Company number 06077904
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address D4 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, ENGLAND, BN13 3QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of SOUTH EAST LEASEHOLD LIMITED are www.southeastleasehold.co.uk, and www.south-east-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South East Leasehold Limited is a Private Limited Company.
The company registration number is 06077904. South East Leasehold Limited has been working since 01 February 2007.
The present status of the company is Active. The registered address of South East Leasehold Limited is D4 Yeoman Gate Yeoman Way Worthing West Sussex England Bn13 3qz. The company`s financial liabilities are £95.81k. It is £20.44k against last year. The cash in hand is £116.62k. It is £27.69k against last year. And the total assets are £171.02k, which is £27.76k against last year. BROOK, Simon is a Director of the company. MABERLY, Giles Hite Pakenham is a Director of the company. Secretary BROOK, Kate Louise has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
south east leasehold Key Finiance
LIABILITIES
£95.81k
+27%
CASH
£116.62k
+31%
TOTAL ASSETS
£171.02k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Persons With Significant Control
Mr Simon Brook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SOUTH EAST LEASEHOLD LIMITED Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Termination of appointment of Kate Louise Brook as a secretary on 2 February 2015
03 Feb 2016
Director's details changed for Mr Simon Brook on 16 December 2015
...
... and 30 more events
10 Jul 2007
New director appointed
10 Jul 2007
New secretary appointed
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
01 Feb 2007
Incorporation
14 December 2015
Charge code 0607 7904 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property situated at unit D4 yeoman gate, yeoman…
8 June 2015
Charge code 0607 7904 0003
Delivered: 19 June 2015
Status: Satisfied
on 8 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 June 2015
Charge code 0607 7904 0002
Delivered: 19 June 2015
Status: Satisfied
on 22 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property unit D4 yeoman gate yeoman way worthing…
22 May 2015
Charge code 0607 7904 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…