Southend Estates Group Limited

Active00067086 Private limited company
Incorporated
30 August 1900 (126 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
British
Born September 1965 (61)
Director · Appointed 18 December 2024
British
Born September 1969 (57)
Officer history (22 former)
18 December 2024
Appointed Smith, Colin Andrew as Director
18 December 2024
Resigned Misereavere Limited as Corporate Secretary
18 December 2024
Resigned Rabbetts, Giles Leo as Director
18 December 2024
Appointed Sinclair, Mark as Director
18 December 2024
Resigned Misereavere Limited as Corporate Director
31 May 2012
Resigned Townley, John Michael as Director
31 May 2012
Appointed Misereavere Limited as Corporate Secretary
31 May 2012
Resigned Townley, John Michael as Secretary
30 November 2011
Appointed Rabbetts, Giles Leo as Director
31 January 2008
Appointed Townley, John Michael as Director
31 January 2008
Resigned Confavreux, Andre George as Director
31 January 2008
Resigned Confavreux, Andre George as Secretary
31 January 2008
Appointed Townley, John Michael as Secretary
16 March 2004
Appointed Misereavere Limited as Corporate Director
16 March 2004
Resigned Theakston, John Andrew as Director
1 November 2001
Resigned Low, Fergus John as Director
20 September 2001
Appointed Low, Fergus John as Director
23 June 2000
Resigned Truslove, David Peter as Director
1 June 1999
Resigned Beale, Nicholas John as Director
5 December 1997
Resigned Peacock, Colin John as Director
30 April 1997
Resigned Gale, Roy William as Director
30 April 1997
Appointed Beale, Nicholas John as Director
18 June 1996
Resigned Truslove, David Peter as Secretary
29 February 1996
Resigned Crook, Laurence Peter as Director
16 October 1995
Appointed Gale, Roy William as Director
4 August 1995
Resigned Hill, Andrew David Derry as Director
7 July 1995
Appointed Confavreux, Andre George as Director
16 June 1995
Appointed Confavreux, Andre George as Secretary
10 May 1995
Resigned Whitehead, David Clive as Director
15 March 1995
Resigned Derbie, Alexander as Secretary
15 March 1995
Resigned Derbie, Alexander as Director
15 March 1995
Appointed Truslove, David Peter as Secretary
18 June 1994
Resigned Baldry, Joy Elizabeth as Director
8 April 1994
Resigned Dancer, Nigel Candsell as Director
8 April 1994
Appointed Peacock, Colin John as Director
8 April 1994
Appointed Derbie, Alexander as Director
25 February 1994
Appointed Derbie, Alexander as Secretary
14 September 1993
Appointed Baldry, Joy Elizabeth as Director
14 September 1993
Appointed Whitehead, David Clive as Director
14 September 1993
Resigned Whitehead, David Clive as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 00055973

Holdings 5

Companies where Southend Estates Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Raven Mount Limited Owns 75–100% of shares
Raven Mount Services Company Limited Owns 75–100% of shares
Misereavere Limited Status not confirmedOwns 75–100% of shares
Southend Estates Group Limited This company Owns 75–100% of shares
Swan Hill Homes Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
1 July 2026Confirmation statement with no updates18 June 2026
6 October 2025Accounts for a small company31 December 2024
18 June 2025Confirmation statement with no updates18 June 2025
23 December 2024Appointment of a director
Show all 203 filings

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