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South East Property Developers Ii Limited

10331901

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

46-54 High Street, Ingatestone, CM4 9DW
Incorporated 16/08/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr George Angus Macfarlane

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Mr Warren Leslie Brodie

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 14 other boards

Warren Leslie Brodie

director · Since 16/08/2016

British · United Kingdom · Age 35

George Angus Macfarlane

director · Since 16/08/2016

British · United Kingdom · Age 78

Former

Elizabeth Ann Macfarlane

director · Resigned 23/01/2024

Fraser John Macfarlane

director · Resigned 23/01/2024

Michele Lesley Brodie

director · Resigned 23/01/2024

John Alan Brodie

director · Resigned 23/01/2024

Persons with Significant Control

Mr John Alan Brodie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 88

46-54, High Street, Ingatestone, CM4 9DW

Notified 16/08/2016

Mr George Angus Macfarlane

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 78

46-54, High Street, Ingatestone, CM4 9DW

Notified 16/08/2016

Charges2 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD.

Created 28/03/2024Registered 28/03/2024
Charge
outstanding

INTERBAY FUNDING, LTD.

Created 28/03/2024Registered 28/03/2024
Charge
satisfied

SAFFRON BUILDING SOCIETY

Created 07/10/2019Registered 10/10/2019Satisfied 05/04/2022
Charge
satisfied

SAFFRON BUILDING SOCIETY

Created 07/10/2019Registered 10/10/2019Satisfied 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