About

Registered Number: 00797195
Date of Incorporation: 20/03/1964 (61 years ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Having been setup in 1964, The SouThend-on-sea Estates Company Ltd are based in Cheshire. We do not know the number of employees at The SouThend-on-sea Estates Company Ltd. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSE, Jennifer Pauline 25 February 1994 18 August 1995 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AD01 - Change of registered office address 20 December 2019
AA - Annual Accounts 24 September 2019
MR04 - N/A 18 July 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 22 June 2017
AAMD - Amended Accounts 11 October 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 30 June 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 20 June 2013
CH02 - Change of particulars for corporate director 28 January 2013
CH04 - Change of particulars for corporate secretary 28 January 2013
AD01 - Change of registered office address 04 October 2012
AR01 - Annual Return 10 July 2012
TM02 - Termination of appointment of secretary 15 June 2012
AP04 - Appointment of corporate secretary 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 22 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 21 June 2010
CH02 - Change of particulars for corporate director 21 June 2010
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2009
287 - Change in situation or address of Registered Office 19 June 2009
353 - Register of members 19 June 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 18 June 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 15 July 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 23 June 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 02 July 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 26 March 2001
287 - Change in situation or address of Registered Office 13 March 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 22 June 2000
353 - Register of members 18 February 2000
287 - Change in situation or address of Registered Office 30 December 1999
363a - Annual Return 28 June 1999
AA - Annual Accounts 17 May 1999
AUD - Auditor's letter of resignation 18 August 1998
363a - Annual Return 15 July 1998
AA - Annual Accounts 10 July 1998
353 - Register of members 02 July 1998
353 - Register of members 06 February 1998
AA - Annual Accounts 26 September 1997
RESOLUTIONS - N/A 09 September 1997
RESOLUTIONS - N/A 09 September 1997
RESOLUTIONS - N/A 09 September 1997
RESOLUTIONS - N/A 09 September 1997
RESOLUTIONS - N/A 09 September 1997
RESOLUTIONS - N/A 09 September 1997
363a - Annual Return 29 July 1997
287 - Change in situation or address of Registered Office 05 June 1997
353 - Register of members 16 May 1997
287 - Change in situation or address of Registered Office 03 April 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 12 July 1996
288 - N/A 09 October 1995
AA - Annual Accounts 13 July 1995
363x - Annual Return 04 July 1995
288 - N/A 22 June 1995
288 - N/A 24 March 1995
288 - N/A 20 February 1995
AA - Annual Accounts 05 October 1994
363x - Annual Return 06 July 1994
288 - N/A 16 March 1994
RESOLUTIONS - N/A 04 August 1993
AA - Annual Accounts 04 August 1993
363x - Annual Return 25 June 1993
288 - N/A 15 March 1993
AA - Annual Accounts 02 September 1992
363x - Annual Return 14 July 1992
288 - N/A 23 January 1992
AA - Annual Accounts 26 September 1991
288 - N/A 03 September 1991
363x - Annual Return 03 July 1991
288 - N/A 15 March 1991
288 - N/A 22 October 1990
363 - Annual Return 31 July 1990
AUD - Auditor's letter of resignation 17 July 1990
AA - Annual Accounts 29 June 1990
288 - N/A 09 October 1989
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
288 - N/A 05 December 1988
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 14 September 1987
287 - Change in situation or address of Registered Office 22 December 1986
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1986
288 - N/A 30 September 1986
CERTNM - Change of name certificate 10 November 1981
395 - Particulars of a mortgage or charge 22 May 1964

Mortgages & Charges

Description Date Status Charge by
Debenture 01 May 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.