SOUTH EAST PROPERTY DEVELOPERS II LIMITED
SOUTH EAST PROPERTY DEVELOPERS II LIMITED is an active private limited company, incorporated on 16 August 2016. The nature of the business is Development of building projects. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOUTH EAST PROPERTY DEVELOPERS II LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 10331901 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/08/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/08/2024 |
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| Last Made Up Date | 15/08/2023 |
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Return
| Next Due Date | 13/09/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
SOUTH EAST PROPERTY DEVELOPERS II LIMITED
Directors
(The company's officers)
MR WARREN LESLIE BRODIE
(~33 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2016
MR GEORGE ANGUS MACFARLANE
(~76 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2016
Shareholders
(Persons of Significant Control)
Mr George Angus Macfarlane
(~76 year old British national)
46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/08/2016
Mr John Alan Brodie
(~85 year old British national)
46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/08/2016
Connections
(Shared officers)
- MR GEORGE ANGUS MACFARLANE
- MR GEORGE ANGUS MACFARLANE
- MR GEORGE ANGUS MACFARLANE
- MR GEORGE ANGUS MACFARLANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
