Company number 05371526
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address UNIT 5 THE GLENMORE CENTRE, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 4
. The most likely internet sites of SOUTH EAST PROPERTY DEVELOPMENTS LTD are www.southeastpropertydevelopments.co.uk, and www.south-east-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Queenborough Rail Station is 4.6 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8.1 miles; to Charing (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South East Property Developments Ltd is a Private Limited Company.
The company registration number is 05371526. South East Property Developments Ltd has been working since 22 February 2005.
The present status of the company is Active. The registered address of South East Property Developments Ltd is Unit 5 The Glenmore Centre Castle Road Sittingbourne Kent Me10 3gl. . GEERE, David Patrick is a Secretary of the company. DELSIGNORE, Simon is a Director of the company. GEERE, David Patrick is a Director of the company. Secretary GEERE, Hayley Annette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELSIGNORE, Dawn has been resigned. Director GEERE, Hayley Annette has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
DELSIGNORE, Dawn
Resigned: 31 January 2009
Appointed Date: 22 February 2005
62 years old
Persons With Significant Control
Mr Simon Delsignore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Patrick Geere
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH EAST PROPERTY DEVELOPMENTS LTD Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 31 more events
22 Dec 2005
Particulars of mortgage/charge
17 Nov 2005
Accounting reference date extended from 28/02/06 to 31/03/06
10 Mar 2005
Ad 22/02/05--------- £ si 3@1=3 £ ic 1/4
22 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation
5 December 2014
Charge code 0537 1526 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 September 2013
Charge code 0537 1526 0002
Delivered: 16 September 2013
Status: Satisfied
on 17 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied
on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: 1 terrace road sittingbourne kent,. By way of fixed charge…