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South East Property Developers Limited

09482660

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

46-54 High Street, Ingatestone, CM4 9DW
Incorporated 10/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Warren Leslie Brodie

director · Since 10/03/2015

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 35

Also on 14 other boards

Mr Fraser John Macfarlane

director · Since 10/03/2015

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Elizabeth Ann Macfarlane

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Elizabeth Ann Macfarlane

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr John Alan Brodie

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 12 other boards

Mrs Michele Lesley Brodie

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr George Angus Macfarlane

director · Since 25/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Fraser John Macfarlane

director · Since 10/03/2015

British · United Kingdom · Age 40

Warren Leslie Brodie

director · Since 10/03/2015

British · United Kingdom · Age 35

Michele Lesley Brodie

director · Since 25/04/2016

British · United Kingdom · Age 62

John Alan Brodie

director · Since 25/04/2016

British · United Kingdom · Age 88

Elizabeth Ann Macfarlane

director · Since 25/04/2016

British · England · Age 54

George Angus Macfarlane

director · Since 25/04/2016

British · United Kingdom · Age 78

Persons with Significant Control

Former PSCs

Mr Warren Brodie

Ceased 25/04/2016

Mr Fraser John Macfarlane

Ceased 25/04/2016

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 05/02/2018Registered 09/02/2018Satisfied 05/04/2022
Charge
satisfied

COUTTS & COMPANY

Created 05/02/2018Registered 09/02/2018Satisfied 05/04/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line146-54 High Street
2026-07-08

46-54 HIGH STREET

post townIngatestone
2026-07-08

INGATESTONE