SOUTH EAST GROWTH FUND MANAGERS LIMITED
Overview
| Company Name | SOUTH EAST GROWTH FUND MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03963896 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROWTH FUND MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SOUTH EAST GROWTH FUND MANAGERS LIMITED located?
| Registered Office Address | The Coppers 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH EAST GROWTH FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED | Mar 30, 2000 | Mar 30, 2000 |
What are the latest accounts for SOUTH EAST GROWTH FUND MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTH EAST GROWTH FUND MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for SOUTH EAST GROWTH FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for West Midlands Enterprise (Investments) Limited as a person with significant control on May 11, 2021 | 2 pages | PSC05 | ||
Change of details for West Midlands Enterprise Limited as a person with significant control on May 11, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Registered office address changed from 108 Richmond Road Solihull West Midlands B92 7RY to The Coppers 24 Sudbury Road Yoxall Burton upon Trent Staffordshire DE13 8NA on May 11, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Ian Martyn Booth on May 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Daffern on Feb 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Lee Gould on Sep 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of SOUTH EAST GROWTH FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Ian Martyn | Director | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | England | British | 176297870002 | |||||
| DAFFERN, Paul | Director | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | England | British | 90116400004 | |||||
| GOULD, Jason Lee | Director | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | England | British | 60058720003 | |||||
| KING, Derek | Director | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | England | British | 147122850001 | |||||
| BOOTH, Ian Martyn | Secretary | 108 Richmond Road B92 7RY Solihull West Midlands | British | 176297870001 | ||||||
| SCOTT, Ian Bennett | Secretary | Wellington House 31-34 Waterloo Street B2 5TJ Birmingham West Midlands | British | 129252660001 | ||||||
| HALLETT, Gregory James | Director | 9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire | England | British | 68431940002 | |||||
| HAZELL, Timothy Robert Anthony | Director | Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire | England | British | 15223920002 |
Who are the persons with significant control of SOUTH EAST GROWTH FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Midlands Enterprise (Investments) Limited | Apr 06, 2016 | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | No | ||||||||||
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Natures of Control
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| West Midlands Enterprise Limited | Apr 06, 2016 | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0