S.E.G. Homes And Construction Limited

Company Name	S.E.G. Homes And Construction Limited
Directors	Giles Leo Rabbetts and Misereavere Limited
Company Status	Active
Company Number	00620006
Category	Private Limited Company
Incorporation Date	30 January 1959(65 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Giles Leo Rabbetts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(53 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Misereavere Limited (Corporation)
Status	Current
Appointed	16 March 2004(45 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Secretary Name	Misereavere Limited (Corporation)
Status	Current
Appointed	31 May 2012(53 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Director Name	Robert William Robinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(33 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 1995)
Role	Civil Engineer
Correspondence Address	2 Theobalds Way Frimley Camberley Surrey GU16 5RF

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1992(33 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Mr David Peter Truslove
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(33 years, 4 months after company formation)
Appointment Duration	8 years (resigned 23 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Macnaghten Woods Camberley Surrey GU15 3RD

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	18 June 1992(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Director Name	Laurence Peter Crook
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	5 St Marys Close Oxted Surrey RH8 9LJ

Director Name	Laurence Peter Crook
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	5 St Marys Close Oxted Surrey RH8 9LJ

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	10 May 1995(36 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Richard Stuart Hough
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(41 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Resigned
Appointed	31 January 2008(49 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(51 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

4 October 1984	Delivered on: 23 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or robert leenard developments limited to the charge on any account whatsoever. Particulars: F/H. 142 high street, stevenage hertfordshire tn hd 178343. Outstanding
5 July 1971	Delivered on: 26 July 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting a 127 west of rise jack rooundabout romford essex 582 ft by 220 ft. Outstanding
2 February 1981	Delivered on: 13 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever f/hold land at viking road, maldon, essex. Particulars: X. title no:S.- Ex 228129 ex 229341. Fully Satisfied
18 July 1980	Delivered on: 30 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land off viking road maldon essex title no. Ex 228128. Fully Satisfied
28 February 1980	Delivered on: 5 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at viking road, maldon, essex title no ex 228128. Fully Satisfied
23 January 1962	Delivered on: 5 February 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land having frontage to queen st southminster and land fronting wonston rd and land fronting falcon rd southminster. Fully Satisfied
23 January 1962	Delivered on: 5 February 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land in foxhall rd southminster with office and buildings ercected thereon. Fully Satisfied
23 January 1962	Delivered on: 5 February 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land with frontage to shropcote lane southminster essex. Fully Satisfied

Filing History

1 October 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 (1 page)
12 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
18 July 2019	Satisfaction of charge 8 in full (1 page)
18 July 2019	Satisfaction of charge 4 in full (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (5 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (5 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Termination of appointment of John Townley as a secretary (1 page)
15 June 2012	Termination of appointment of John Townley as a director (1 page)
15 June 2012	Termination of appointment of John Townley as a secretary (1 page)
15 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
15 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of John Townley as a director (1 page)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 February 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
22 February 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
14 December 2010	Appointment of Mr John Michael Townley as a director (2 pages)
14 December 2010	Appointment of Mr John Michael Townley as a director (2 pages)
22 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
22 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
9 September 2010	Termination of appointment of Richard Hough as a director (1 page)
9 September 2010	Termination of appointment of Richard Hough as a director (1 page)
21 June 2010	Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Richard Stuart Hough on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Stuart Hough on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr John Michael Townley on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr John Michael Townley on 22 October 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009	Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page)
19 June 2009	Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
3 July 2007	Return made up to 18/06/07; full list of members (6 pages)
3 July 2007	Return made up to 18/06/07; full list of members (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
27 March 2004	New director appointed (3 pages)
27 March 2004	New director appointed (3 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (8 pages)
29 June 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 18/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of register of members (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (9 pages)
12 July 1999	Full accounts made up to 31 December 1998 (9 pages)
8 July 1999	Return made up to 18/06/99; full list of members (7 pages)
8 July 1999	Return made up to 18/06/99; full list of members (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 October 1998	Full accounts made up to 31 December 1997 (9 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 18/06/98; full list of members (7 pages)
8 July 1998	Return made up to 18/06/98; full list of members (7 pages)
3 July 1998	Location of register of members (1 page)
3 July 1998	Location of register of members (1 page)
2 July 1998	Location of debenture register (1 page)
2 July 1998	Location of debenture register (1 page)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/97 (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97 (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97 (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1997	Return made up to 18/06/97; full list of members (7 pages)
22 July 1997	Return made up to 18/06/97; full list of members (7 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
16 May 1997	Location of register of members (1 page)
16 May 1997	Location of register of members (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
15 July 1996	Return made up to 18/06/96; full list of members (6 pages)
15 July 1996	Return made up to 18/06/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (9 pages)
12 July 1996	Full accounts made up to 31 December 1995 (9 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
5 July 1995	Return made up to 18/06/95; full list of members (14 pages)
5 July 1995	Return made up to 18/06/95; full list of members (14 pages)
8 June 1995	New secretary appointed (4 pages)
8 June 1995	New secretary appointed (4 pages)
7 June 1995	Secretary resigned (2 pages)
7 June 1995	Secretary resigned (2 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
4 May 1990	Memorandum and Articles of Association (32 pages)
4 May 1990	Memorandum and Articles of Association (32 pages)

S.E.G. Homes And Construction Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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