Back to search

South East Properties (Redhill) Limited

02706969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manor Farm House Ecclesden Lane, Angmering, Littlehampton, BN16 4DQ
Incorporated 14/04/1992

Previously known as

Sinord 55 Limited · until 04/09/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Steven Lindsay Cloran

secretary · Since 31/10/2025

Also on 12 other boards

Mr Ian Patrick Emerson Culverhouse

director · Since 31/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr Steven Lindsay Cloran

director · Since 31/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Steven Lindsay Cloran

secretary · Since 31/10/2025

Steven Lindsay Cloran

director · Since 31/10/2025

British · England · Age 62

Ian Patrick Emerson Culverhouse

director · Since 31/10/2025

British · England · Age 76

Former

Nicola Juliet Jane Shepherd

director · Resigned 07/09/1992

Kevin John Dean

director · Resigned 07/09/1992

Srt Corporate Services Limited

corporate secretary · Resigned 07/09/1992

Dallas Salter

secretary · Resigned 10/06/1994

Richard James Tuley

director · Resigned 01/12/1996

Basil James Stephens

director · Resigned 01/12/1996

Richard James Tuley

secretary · Resigned 01/12/1996

Bruce William James Inglis

director · Resigned 28/02/1998

Douglas Stephen Hay

director · Resigned 30/09/1998

Philip Martin White

secretary · Resigned 30/09/1998

Ian Douglas Mathieson

director · Resigned 29/12/2000

David Forrest Milne Robb

director · Resigned 26/02/2001

David Anthony Hurndall

director · Resigned 26/09/2002

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 08/08/2005

Christopher James Wentworth Laxton

director · Resigned 08/08/2005

Ian Bryan Womack

director · Resigned 08/08/2005

Tonianne Dwyer

director · Resigned 30/11/2006

Rachel Ann Candy

director · Resigned 31/12/2008

James Edward Atkinson

director · Resigned 20/05/2010

Nicholas Simon Keith Shattock

director · Resigned 24/03/2011

David Nicholas Gavaghan

director · Resigned 16/02/2012

Adrian Roger Wyatt

director · Resigned 25/05/2012

Rebecca Jane Worthington

director · Resigned 31/10/2012

Susan Elizabeth Dixon

secretary · Resigned 01/01/2013

Maxwell David Shaw James

director · Resigned 31/03/2015

Richard James Stearn

director · Resigned 31/03/2015

Sandra Judith Odell

secretary · Resigned 05/10/2016

Sandra Judith Odell

director · Resigned 05/10/2016

Daniel Mark Greenslade

director · Resigned 17/03/2017

Alexander Edward Compton Hare

director · Resigned 08/09/2020

Simon Andrew Tatford

director · Resigned 08/09/2020

Michael Ben Jenkins

director · Resigned 31/12/2020

Philip Simon Slavin

director · Resigned 31/10/2025

James Michael Edward Saunders

director · Resigned 31/10/2025

Frances Victoria Heazell

secretary · Resigned 31/10/2025

Persons with Significant Control

Mr Steven Lindsay Cloran

Significant control

British · England · Age 62

Manor Farm House, Ecclesden Lane, Littlehampton, BN16 4DQ

Notified 31/10/2025

Former PSCs

Timberlaine Limited

Ceased 31/10/2025

South East Properties Limited

Ceased 31/10/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Manor Farm House Ecclesden Lane
2026-07-08

MANOR FARM HOUSE ECCLESDEN LANE

post townLittlehampton
2026-07-08

LITTLEHAMPTON