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Southend Estates Group Limited

00067086

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 30/08/1900

Previously known as

Southend-On-Sea Estates Company Limited (The) · until 31/12/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mark Sinclair

director · Since 18/12/2024

British · Guernsey · Age 60

Colin Andrew Smith

director · Since 18/12/2024

British · Guernsey · Age 56

Former

David Clive Whitehead

secretary · Resigned 14/09/1993

Nigel Candsell Dancer

director · Resigned 08/04/1994

Joy Elizabeth Baldry

director · Resigned 18/06/1994

Alexander Derbie

secretary · Resigned 15/03/1995

Alexander Derbie

director · Resigned 15/03/1995

David Clive Whitehead

director · Resigned 10/05/1995

Andrew David Derry Hill

director · Resigned 04/08/1995

Laurence Peter Crook

director · Resigned 29/02/1996

David Peter Truslove

secretary · Resigned 18/06/1996

Roy William Gale

director · Resigned 30/04/1997

Colin John Peacock

director · Resigned 05/12/1997

Nicholas John Beale

director · Resigned 01/06/1999

David Peter Truslove

director · Resigned 23/06/2000

Fergus John Low

director · Resigned 01/11/2001

John Andrew Theakston

director · Resigned 16/03/2004

Andre George Confavreux

secretary · Resigned 31/01/2008

Andre George Confavreux

director · Resigned 31/01/2008

John Michael Townley

director · Resigned 31/05/2012

John Michael Townley

secretary · Resigned 31/05/2012

Misereavere Limited

corporate director · Resigned 18/12/2024

Giles Leo Rabbetts

director · Resigned 18/12/2024

Misereavere Limited

corporate secretary · Resigned 18/12/2024

Persons with Significant Control

Raven Mount Services Company Limited

75–100% shares
75–100% votes

Coln Park, Claydon Pike, Gloucestershire, GL7 3DT

Reg: 00055973 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1986Registered 27/03/1986Satisfied 18/07/2019
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1986Registered 27/03/1986Satisfied 18/08/1995
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1986Registered 27/03/1986Satisfied 18/07/2019
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1986Registered 27/03/1986Satisfied 18/07/2019
charge
outstanding

BARCLAYS BANK PLC

Created 21/03/1986Registered 27/03/1986
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/1986Registered 05/02/1986Satisfied 18/07/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/1986Registered 05/02/1986Satisfied 18/07/2019
charge
satisfied

SALLY ANN RAVEN · FLORENCE EDNA RAVEN

Created 17/06/1985Registered 08/07/1985Satisfied 18/07/2019
charge
satisfied

SALLY ANN RAVEN · FLORENCE EDNA RAVEN

Created 17/06/1985Registered 08/07/1985Satisfied 18/07/2019
charge
satisfied

G.CHAPLIN (JUNIOR) · M.J.CHAPLIN · G.CHAPLIN (SENIOR)

Created 11/11/1981Registered 17/11/1981Satisfied 18/07/2019
charge
satisfied

T. DAWSETT

Created 25/03/1926Registered 19/11/1937Satisfied 18/07/2019
charge
satisfied

THE SOUTHEND-ON-SEA ESTATES COMPANY LIMITED

Created 18/09/1931Registered 14/08/1934Satisfied 18/07/2019

Change History

officer appointedSINCLAIR, Mark
2026-06-07
officer appointedSMITH, Colin Andrew
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-07

3RD FLOOR

post townAltrincham
2026-06-07

ALTRINCHAM