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SOUTHEND ESTATES GROUP LIMITED

Learn more about SOUTHEND ESTATES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT

SOUTHEND ESTATES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00067086
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.08.30
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

THE SOUTHEND-ON-SEA ESTATES COMPANY LIMITED
MORTGAGE - Outstanding on 1934.08.14
T. DAWSETT
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1937.11.19
G.CHAPLIN (JUNIOR)
LEGAL CHARGE - Outstanding on 1981.11.17
FLORENCE EDNA RAVEN
DEED OF CHARGE - Outstanding on 1985.07.08
FLORENCE EDNA RAVEN
DEED OF AGREEMENT - Outstanding on 1985.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1986.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 447446
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH04
Date: 2013.01.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
Form type: CH02
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: AD01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.03
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
Form type: TM02
Date: 2012.06.15
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CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
Form type: AP04
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.06
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18/06/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2011.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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CERTIFICATE OF FACT - NAME CORRECTION FROM SOUTHEND ESTATES GROUP P L C LIMITED TO SOUTHEND ESTATES GROUP LIMITED
Form type: MISC
Date: 2011.07.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.07.12
Child documents:
Document type: ANNOTATION
Date: 2011.07.12
Form type: ANNOTATION
Document description: Other
Description: WAS RE-REGISTERED ON 12TH JULY 2011 UNDER THE NAME SOUTHEND ESTATES GROUP LIMITED AND NOT THE NAME SOUTHEND ESTATES GROUP P L C LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF RE-REGISTRATION ISSUED ON THAT DATE.
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.07.12
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REREG PLC TO PRI; RES02 PASS DATE:12/07/2011
Form type: RES02
Date: 2011.07.12
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.19
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2011.05.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2010
Form type: CH02
Date: 2010.06.21
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SECTION 519
Form type: MISC
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 22/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 22/10/2009
Form type: CH03
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: 287
Date: 2009.06.22
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2009
Form type: 288c
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13

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Company directors and board members:

MISEREAVERE LIMITED (current)
Secretary, 2012.05.31
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MISEREAVERE LIMITED (current)
Director, 2004.03.16
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (current)
Director, CHARTERED SURVEYOR, 2011.11.30
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, COMPANY SECRETARY, 1995.06.16 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (resigned)
Secretary, 1994.02.25 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
JOHN MICHAEL TOWNLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
DAVID PETER TRUSLOVE (resigned)
Secretary, 1995.03.15 - 1996.06.18
28 THEOBALDS WAY , FRIMLEY
GU16 5RF, SURREY
DAVID CLIVE WHITEHEAD (resigned)
Secretary, 1992.06.18 - 1993.09.14
9 BREECH LANE WALTON ON THE HILL , TADWORTH
KT20 7SJ, SURREY
JOY ELIZABETH BALDRY (resigned)
Director, COMPANY SECRETARY, 1993.09.14 - 1994.06.18
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
NICHOLAS JOHN BEALE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 1999.06.01
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ANDRE GEORGE CONFAVREUX (resigned)
Director, COMPANY SECRETARY, 1995.07.07 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
LAURENCE PETER CROOK (resigned)
Director, SALES DIRECTOR, 1992.06.18 - 1996.02.29
5 ST MARYS CLOSE , OXTED
RH8 9LJ, SURREY
NIGEL CANDSELL DANCER (resigned)
Director, CHARTERED SURVEYOR, 1992.06.18 - 1994.04.08
WINTON HARROW ROAD EAST , DORKING
RH4 2AU, SURREY
ALEXANDER DERBIE (resigned)
Director, SOLICITOR, 1994.04.08 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
ROY WILLIAM GALE (resigned)
Director, FINANCIAL CONTROLLER, 1995.10.16 - 1997.04.30
50 BADINGHAM DRIVE , FETCHAM
KT22 9HA, SURREY
ANDREW DAVID DERRY HILL (resigned)
Director, BUILDER, 1992.06.18 - 1995.08.04
THE STREAM OLD REIGATE ROAD , BETCHWORTH
RH3 7DS, SURREY
FERGUS JOHN LOW (resigned)
Director, 2001.09.20 - 2001.11.01
3 BOLINGBROKE GROVE , LONDON
SW11 6ES
COLIN JOHN PEACOCK (resigned)
Director, CHARTERED SURVEYOR, 1994.04.08 - 1997.12.05
BROCK HOUSE 60 EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOHN MICHAEL TOWNLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
DAVID PETER TRUSLOVE (resigned)
Director, 1992.06.18 - 2000.06.23
1 MACNAGHTEN WOODS , CAMBERLEY
GU15 3RD, SURREY
DAVID CLIVE WHITEHEAD (resigned)
Director, COMPANY SECRETARY, 1993.09.14 - 1995.05.10
9 BREECH LANE WALTON ON THE HILL , TADWORTH
KT20 7SJ, SURREY

Companies near to SOUTHEND ESTATES GROUP ltd.

Information about the Private Limited Company SOUTHEND ESTATES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data