SOUTHERN ESTATES DEVELOPMENTS LIMITED

SOUTHERN ESTATES DEVELOPMENTS LIMITED is an active private limited company, incorporated on 5 December 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Herschel Street, Slough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SOUTHERN ESTATES DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HERSCHEL HOUSE
Address Line 2	58 HERSCHEL STREET
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL1 1PG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SOUTHERN ESTATES DEVELOPMENTS LIMITED

Directors

(The company's officers)

MS CAROLINE PAULA HORWOOD

(~50 year old British national)

OLD BRAMBLES HOUSE LANE END COMMON, NORTH CHAILEY, LEWES, BN8 4JH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/1991

MRS GILLIAN MARY SLOCOMBE

(~85 year old British national)

OLD BRAMBLES HOUSE LANE END COMMON, NORTH CHAILEY, LEWES, BN8 4JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/1991

MR GUY KINGSLEY SLOCOMBE

(~56 year old British national)

OLD BRAMBLES HOUSE LANE END COMMON, NORTH CHAILEY, LEWES, BN8 4JH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/1991

MRS GILLIAN MARY SLOCOMBE

(~85 year old British national)

OLD BRAMBLES HOUSE LANE END COMMON, NORTH CHAILEY, LEWES, BN8 4JH, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/03/2004

Shareholders

(Persons of Significant Control)

Guy Slocombe

(~56 year old British national)

Herschel House, 58 Herschel Street, Slough, SL1 1PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Caroline Horwood

(~50 year old British national)

Herschel House, 58 Herschel Street, Slough, SL1 1PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)