SOUTH EAST PROPERTIES (REDHILL) LIMITED

Overview

Company Name	SOUTH EAST PROPERTIES (REDHILL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02706969
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1992

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 (REDHILL) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is SOUTH EAST PROPERTIES (REDHILL) LIMITED located?

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

What were the previous names of SOUTH EAST PROPERTIES (REDHILL) LIMITED?

Previous Company Names
Company Name	From	Until
SINORD 55 LIMITED	Apr 14, 1992	Apr 14, 1992

What are the latest accounts for SOUTH EAST PROPERTIES (REDHILL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for SOUTH EAST PROPERTIES (REDHILL) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Appointment of Mr Ian Patrick Emerson Culverhouse as a director on Oct 31, 2025	2 pages	AP01

Oct 31, 2025	Cessation of South East Properties Limited as a person with significant control on Oct 31, 2025	1 pages	PSC07

Oct 31, 2025	Cessation of Timberlaine Limited as a person with significant control on Oct 31, 2025	1 pages	PSC07

Oct 31, 2025	Appointment of Mr Steven Lindsay Cloran as a secretary on Oct 31, 2025	2 pages	AP03

Oct 31, 2025	Termination of appointment of Frances Victoria Heazell as a secretary on Oct 31, 2025	1 pages	TM02

Oct 31, 2025	Termination of appointment of James Michael Edward Saunders as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Philip Simon Slavin as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Appointment of Mr Steven Lindsay Cloran as a director on Oct 31, 2025	2 pages	AP01

Oct 31, 2025	Notification of Steven Lindsay Cloran as a person with significant control on Oct 31, 2025	2 pages	PSC01

Oct 31, 2025	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Manor Farm House Ecclesden Lane Angmering Littlehampton BN16 4DQ on Oct 31, 2025	1 pages	AD01

Jul 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

May 12, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

May 10, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

May 12, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

May 04, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

May 12, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Mar 04, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Sep 25, 2020	Appointment of Mr Philip Simon Slavin as a director on Sep 08, 2020	2 pages	AP01

Sep 25, 2020	Appointment of Frances Victoria Heazell as a secretary on Sep 08, 2020	2 pages	AP03

View All Filings

Who are the officers of SOUTH EAST PROPERTIES (REDHILL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLORAN, Steven Lindsay Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	Oct 31, 2025		Secretary	Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England				342028420001
CLORAN, Steven Lindsay Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	Oct 31, 2025		Director	Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	England	British	1964-3	142836040003
CULVERHOUSE, Ian Patrick Emerson Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	Oct 31, 2025		Director	Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	England	British	1950-8	38166460004
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Aug 08, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
HEAZELL, Frances Victoria Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	Sep 08, 2020	Oct 31, 2025	Secretary	Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England				274650600001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175341230001
SALTER, Dallas 15 Southdown Road BN43 5AL Shoreham By Sea West Sussex	Sep 07, 1992	Jun 10, 1994	Secretary	15 Southdown Road BN43 5AL Shoreham By Sea West Sussex		British		9438530001
TULEY, Richard James 1 Arun Close BN13 3HT Worthing West Sussex	Jun 10, 1994	Dec 01, 1996	Secretary	1 Arun Close BN13 3HT Worthing West Sussex		British		9438570001
WHITE, Philip Martin 19 Stafford Close Chafford Hundred RM16 6ND Grays Essex	Dec 01, 1996	Sep 30, 1998	Secretary	19 Stafford Close Chafford Hundred RM16 6ND Grays Essex		British		41789910003
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 30, 1998	Aug 08, 2005	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
SRT CORPORATE SERVICES LIMITED Broadwalk House 5 Appold Street EC2A 2NN London	Apr 14, 1992	Sep 07, 1992	Secretary	Broadwalk House 5 Appold Street EC2A 2NN London				39316210002
ATKINSON, James Edward Sturtwood House Partridge Lane Newdigate RH5 5EE Dorking Surrey	Sep 07, 1992	May 20, 2010	Director	Sturtwood House Partridge Lane Newdigate RH5 5EE Dorking Surrey	United Kingdom	British	1939-1	24369240003
CANDY, Rachel Ann Hibernia Thistleworth Marine Railshead Road TW7 7BY Isleworth Middlesex	Sep 29, 2008	Dec 31, 2008	Director	Hibernia Thistleworth Marine Railshead Road TW7 7BY Isleworth Middlesex	United Kingdom	British	1962-5	85849160001
DEAN, Kevin John 18 Haverstock Street N1 8DL London	Apr 14, 1992	Sep 07, 1992	Director	18 Haverstock Street N1 8DL London	England	British	1954-4	38967070001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Nov 30, 2006	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HARE, Alexander Edward Compton, Mr Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	Sep 08, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1985-6	215786330002
HAY, Douglas Stephen Mandalay Duncrievie PH2 9PD Glenfarg Perthshire	Dec 01, 1996	Sep 30, 1998	Director	Mandalay Duncrievie PH2 9PD Glenfarg Perthshire		British	1943-8	1223250004
HURNDALL, David Anthony 11 North Road N6 4BD London	Sep 25, 2002	Sep 26, 2002	Director	11 North Road N6 4BD London		British	1950-4	81002490001
INGLIS, Bruce William James 13 Bishop Terrace Kinnesswood KY13 7JW Kinross Fife	Dec 01, 1996	Feb 28, 1998	Director	13 Bishop Terrace Kinnesswood KY13 7JW Kinross Fife		British	1941-1	26093220001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	164108510001
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Sep 08, 2020	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
LAXTON, Christopher James Wentworth, Mr High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	Feb 26, 2001	Aug 08, 2005	Director	High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	United Kingdom	British	1960-7	62939740001
MATHIESON, Ian Douglas Alloway Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire	Sep 30, 1998	Dec 29, 2000	Director	Alloway Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire		British	1942-10	7107910001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	132142980001
ROBB, David Forrest Milne 15 Buchan Drive PH1 1NQ Perth	Feb 28, 1998	Feb 26, 2001	Director	15 Buchan Drive PH1 1NQ Perth		British	1951-2	74586930001
SAUNDERS, James Michael Edward Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	Sep 08, 2020	Oct 31, 2025	Director	Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	England	British	1966-5	192568400002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Aug 08, 2005	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
SHEPHERD, Nicola Juliet Jane Broadwalk House 5 Appold Street EC2A 2NN London	Apr 14, 1992	Sep 07, 1992	Director	Broadwalk House 5 Appold Street EC2A 2NN London		British	1964-1	52905040001
SLAVIN, Philip Simon Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	Sep 08, 2020	Oct 31, 2025	Director	Ecclesden Lane Angmering BN16 4DQ Littlehampton Manor Farm House England	England	British	1974-10	267205160002
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Oct 30, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
STEPHENS, Basil James Oatscroft Heyshott GU29 0DZ Midhurst West Sussex	Sep 07, 1992	Dec 01, 1996	Director	Oatscroft Heyshott GU29 0DZ Midhurst West Sussex		British	1938-9	9438560001
TATFORD, Simon Andrew Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 17, 2017	Sep 08, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1978-7	228195340002
TULEY, Richard James 1 Arun Close BN13 3HT Worthing West Sussex	Sep 07, 1992	Dec 01, 1996	Director	1 Arun Close BN13 3HT Worthing West Sussex		British	1942-2	9438570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Steven Lindsay Cloran

Oct 31, 2025

Ecclesden Lane

Angmering

BN16 4DQ Littlehampton

Manor Farm House

England

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.

Timberlaine Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	00450018

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

South East Properties Limited

Apr 06, 2016

Heathside

Hampstead

NW3 1BL London

Heath Lodge

England

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02269749

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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