SOUTH EAST PROPERTIES LIMITED

Overview

Company Name	SOUTH EAST PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02269749
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH EAST PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is SOUTH EAST PROPERTIES LIMITED located?

Registered Office Address	Manor Farm House Ecclesden Lane Angmering BN16 4DQ Littlehampton West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SOUTH EAST PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SATFALL LIMITED	Jun 21, 1988	Jun 21, 1988

What are the latest accounts for SOUTH EAST PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 28, 2026
Next Accounts Due On	Oct 28, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SOUTH EAST PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for SOUTH EAST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Oct 29, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Appointment of Mr Steven Lindsay Cloran as a director on Feb 28, 2022	2 pages	AP01

Mar 04, 2022	Appointment of Mr Ian Patrick Emerson Culverhouse as a secretary on Feb 28, 2022	2 pages	AP03

Mar 02, 2022	Termination of appointment of Jacqueline Ann Norwood as a secretary on Feb 28, 2022	1 pages	TM02

Mar 02, 2022	Termination of appointment of Paul John Evans as a director on Feb 28, 2022	1 pages	TM01

Mar 02, 2022	Cessation of Paul John Evans as a person with significant control on Feb 28, 2022	1 pages	PSC07

Oct 27, 2021	Director's details changed for Mr Paul John Evans on Mar 16, 2021	2 pages	CH01

Jun 22, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

May 06, 2021	Registered office address changed from Heath Lodge Heathside Hampstead London NW3 1BL to Manor Farm House Ecclesden Lane Angmering Littlehampton West Sussex BN16 4DQ on May 06, 2021	1 pages	AD01

May 06, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Jan 31, 2019	10 pages	AA

Oct 24, 2019	Previous accounting period shortened from Jan 29, 2019 to Jan 28, 2019	1 pages	AA01

Jul 18, 2019	Change of details for Mr Steven Lindsay Cloran as a person with significant control on Jul 16, 2019	2 pages	PSC04

Jul 16, 2019	Change of details for Mr Steven Lindsay Cloran as a person with significant control on Jul 16, 2019	2 pages	PSC04

Apr 02, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

View All Filings

Who are the officers of SOUTH EAST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULVERHOUSE, Ian Patrick Emerson Grosvenor Street W1X 9DA London 58 United Kingdom	Feb 28, 2022		Secretary	Grosvenor Street W1X 9DA London 58 United Kingdom				293190470001
CLORAN, Steven Lindsay Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House West Sussex England	Feb 28, 2022		Director	Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House West Sussex England	England	British	1964-3	229630950003
CULVERHOUSE, Ian Patrick Emerson Grosvenor Street W1X 9DA London 56 United Kingdom	Apr 07, 2010		Director	Grosvenor Street W1X 9DA London 56 United Kingdom	England	British	1950-8	38166460004
ATKINSON, John Max Leylands House Leylands Road Wotton RH5 6JS Dorking Surrey	May 01, 1996	Nov 12, 1998	Secretary	Leylands House Leylands Road Wotton RH5 6JS Dorking Surrey		British		5985000001
NORTON, Alan Douglas Coomb Cottage Broom Hall Farm RH5 6HJ Boldharbour Surrey		Apr 25, 1994	Secretary	Coomb Cottage Broom Hall Farm RH5 6HJ Boldharbour Surrey		British		33943510001
NORWOOD, Jacqueline Ann Heath Side NW3 1BL London Heath Lodge England	Apr 07, 2010	Feb 28, 2022	Secretary	Heath Side NW3 1BL London Heath Lodge England		British		151409670001
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	Nov 12, 1998	Mar 22, 2003	Secretary	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British		33600740001
TRAVIS, Mercedes 37 Clarges Street Suite 21 W1J 7EL London	Mar 22, 2003	Oct 05, 2004	Secretary	37 Clarges Street Suite 21 W1J 7EL London		British		88707020001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Oct 05, 2004	Jun 16, 2008	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				78616940003
ATKINSON, James Edward Sturtwood House Partridge Lane Newdigate RH5 5EE Dorking Surrey		Apr 06, 2010	Director	Sturtwood House Partridge Lane Newdigate RH5 5EE Dorking Surrey	United Kingdom	British	1939-1	24369240003
ATKINSON, Sally Sturtwood House Partridge Lane Newdigate RH5 5EE Dorking Surrey	Nov 27, 2000	Apr 06, 2010	Director	Sturtwood House Partridge Lane Newdigate RH5 5EE Dorking Surrey	United Kingdom	British	1953-3	61675920001
EVANS, Paul John Heath Side NW3 1BL London Heath Lodge England	Apr 07, 2010	Feb 28, 2022	Director	Heath Side NW3 1BL London Heath Lodge England	United Kingdom	British	1947-5	56591870006
HEWSON, George Derek South Ash 114 Wymondley Road SG4 9PX Hitchin Hertfordshire	Jun 22, 1994	Nov 12, 1995	Director	South Ash 114 Wymondley Road SG4 9PX Hitchin Hertfordshire	England	British	1930-12	15206850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH EAST PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Executors Of The Estate Of The Late Paul John Evans Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House West Sussex England	Jan 01, 2017	Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House West Sussex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Lindsay Cloran Ecclesden Lane BN16 4DQ Angmering Manor Farm House Sussex United Kingdom	Jan 01, 2017	Ecclesden Lane BN16 4DQ Angmering Manor Farm House Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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