Land South East Limited

Company Name	Land South East Limited
Director	Richard Leslie Cunningham
Company Status	Active
Company Number	09070471
Category	Private Limited Company
Incorporation Date	4 June 2014(9 years, 11 months ago)
Previous Names	Vintage Hark Limited and E S R G Land South East Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Leslie Cunningham
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ Wales

Director Name	Mr Stuart Milburn MacDonald Stobie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus House Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Neil Stuart Grinnall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus House Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr David Garfield Evans
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr David Garfield Evans
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassidy House Station Road Chester CH1 3DW Wales

Director Name	Mr Jonathan Rehbein
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Derek Peter Gowans
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassidy House Station Road Chester CH1 3DW Wales

Secretary Name	Mr Richard Cunningham
Status	Resigned
Appointed	01 February 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2019)
Role	Company Director
Correspondence Address	Cassidy House Station Road Chester CH1 3DW Wales

Director Name	Mr Derek Peter Gowans
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Station Road Petersfield GU31 4AH

Director Name	Mr Derek Peter Gowans
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Station Road Petersfield GU31 4AH

Director Name	Elgaard Limited (Corporation)
Status	Resigned
Appointed	02 October 2014(4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 May 2015)
Correspondence Address	Regus House Herons Way Chester Business Park Chester CH4 9QR Wales

Location

Registered Address	Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Aldford and Saighton
Ward	Farndon
Built Up Area	Aldford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £0.01	Esrg Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

6 February 2020	Delivered on: 11 February 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 1 serpentine road, poole, BH15 2BQ; 3 serpentine road, poole, BH12 2BQ; 5 serpentine road, poole; 7 serpentine road, poole, BH15 2BQ; and land on the west side of serpentine road, poole title numbers: DT22754; DT21126; DT27970; DT115361; and DT101198 for more details please refer to the instrument. Outstanding
4 September 2018	Delivered on: 11 September 2018 Persons entitled: Whitehall Capital Limited Classification: A registered charge Particulars: 1. as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each of the freehold land and buildings known as 1) 1 serpentine road, poole BH15 2BQ (title number: DT22754); 2) 3 serpentine road, poole BH12 2BQ (title number: DT21126); 3) 5 serpentine road, poole (title number: DT27970); 4) 7 serpentine road, poole BH15 2BQ (title number: DT115361); and 5) land on the west side of serpentine road, poole (title number: DT101198) (the â€œpropertiesâ€ and each shall be a â€œpropertyâ€).. 2. as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. (A) all properties acquired by the borrower in the future;. (B) all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; and. (C) all the intellectual property. Outstanding
4 September 2018	Delivered on: 11 September 2018 Persons entitled: Whitehall Capital Limited Classification: A registered charge Particulars: Land and buildings known as:. 1) 1 serpentine road, poole, BH15 2BQ (title number: DT22754) held with freehold title;. 2) 3 serpentine road, poole, BH15 2BQ (title number: DT21126) held with freehold title;. 3) 5 serpentine road, poole (title number: DT27970) held with freehold title;. 4) 7 serpentine road, poole, BH15 2BQ (title number: DT115361) held with freehold title;. 5) land on the west side of serpentine road, poole (title number: DT101198) held with freehold title. Outstanding
9 July 2015	Delivered on: 10 July 2015 Persons entitled: Dragonfly Finance S.A.R.L Classification: A registered charge Particulars: Freehold property known as st johns house serpentine road poole dorset title numbers DT101198, DT115361, DT27970, DT21126 and DT22754. Outstanding
9 July 2015	Delivered on: 15 July 2015 Persons entitled: Alain El Hage Moussa Classification: A registered charge Particulars: Freehold property known as st johns house serpentine road poole dorset BH15 2BQ as registered with lr title numbers: DT101198, DT115361, DT27970, DT21126 and DT22754. Outstanding

Filing History

5 September 2023	Satisfaction of charge 090704710005 in full (1 page)
14 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 May 2023	Registered office address changed from Cassidy House Station Road Chester CH1 3DW England to Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ on 24 May 2023 (1 page)
23 May 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
16 December 2022	Amended total exemption full accounts made up to 31 July 2021 (6 pages)
27 October 2022	Current accounting period extended from 27 July 2022 to 31 October 2022 (1 page)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
27 June 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
27 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
27 July 2021	Unaudited abridged accounts made up to 27 July 2020 (7 pages)
18 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
24 February 2021	Satisfaction of charge 090704710004 in full (1 page)
5 February 2021	Satisfaction of charge 090704710003 in full (1 page)
30 July 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
30 June 2020	Termination of appointment of Derek Peter Gowans as a director on 21 June 2020 (1 page)
20 March 2020	Termination of appointment of David Garfield Evans as a director on 6 February 2020 (1 page)
20 March 2020	Appointment of Mr Richard Leslie Cunningham as a director on 6 February 2020 (2 pages)
20 March 2020	Notification of Rcc Investments Limited as a person with significant control on 6 February 2020 (2 pages)
20 March 2020	Appointment of Mr Derek Gowans as a director on 6 February 2020 (2 pages)
20 March 2020	Cessation of Esrg Property Developments Plc as a person with significant control on 6 February 2020 (1 page)
11 February 2020	Registration of charge 090704710005, created on 6 February 2020 (7 pages)
3 December 2019	Termination of appointment of Derek Peter Gowans as a director on 20 June 2018 (1 page)
30 August 2019	Termination of appointment of Richard Cunningham as a secretary on 22 August 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
28 August 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
21 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-21 (3 pages)
21 August 2019	Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR to Cassidy House Station Road Chester CH1 3DW on 21 August 2019 (1 page)
16 August 2019	Satisfaction of charge 090704710002 in full (1 page)
10 July 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
26 April 2019	Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page)
4 January 2019	Termination of appointment of Jonathan Rehbein as a director on 31 October 2018 (1 page)
11 September 2018	Registration of charge 090704710003, created on 4 September 2018 (37 pages)
11 September 2018	Registration of charge 090704710004, created on 4 September 2018 (57 pages)
6 September 2018	Satisfaction of charge 090704710001 in full (1 page)
18 July 2018	Director's details changed for Mr David Garfield Evans on 17 July 2018 (2 pages)
17 July 2018	Change of details for Esrg Property Developments Plc as a person with significant control on 26 June 2018 (2 pages)
17 July 2018	Director's details changed for Mr David Garfield Evans on 17 July 2018 (2 pages)
17 July 2018	Cessation of Esrg Property Development Plc as a person with significant control on 26 June 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
26 June 2018	Cessation of Neil Grinnall as a person with significant control on 26 June 2018 (1 page)
26 June 2018	Termination of appointment of Neil Stuart Grinnall as a director on 26 June 2018 (1 page)
26 June 2018	Change of details for Esrg Property Development Plc as a person with significant control on 26 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
19 June 2018	Notification of Esrg Property Development Plc as a person with significant control on 19 June 2018 (2 pages)
19 June 2018	Notification of Neil Grinnall as a person with significant control on 19 June 2018 (2 pages)
18 June 2018	Change of details for Esrg Property Developments Plc as a person with significant control on 18 June 2018 (2 pages)
18 June 2018	Cessation of Esrg Group Limited as a person with significant control on 18 June 2018 (1 page)
4 June 2018	Notification of Esrg Property Developments Plc as a person with significant control on 31 January 2018 (2 pages)
26 April 2018	Previous accounting period shortened from 29 July 2017 to 28 July 2017 (1 page)
20 March 2018	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 8 March 2018 (1 page)
11 September 2017	Total exemption small company accounts made up to 29 July 2016 (3 pages)
11 September 2017	Total exemption small company accounts made up to 29 July 2016 (3 pages)
26 July 2017	Notification of Esrg Group Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 July 2017	Notification of Esrg Group Limited as a person with significant control on 5 April 2017 (1 page)
26 July 2017	Notification of Esrg Group Limited as a person with significant control on 5 April 2017 (1 page)
27 April 2017	Director's details changed for Mr Neil Stuart Grinnall on 1 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Neil Stuart Grinnall on 1 April 2017 (2 pages)
6 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
6 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
8 March 2017	Appointment of Mr Richard Cunningham as a secretary on 1 February 2017 (2 pages)
8 March 2017	Appointment of Mr Richard Cunningham as a secretary on 1 February 2017 (2 pages)
11 January 2017	Director's details changed for Mr Jonathan Rehbein on 1 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Jonathan Rehbein on 1 January 2017 (2 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 200 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 200 (5 pages)
8 May 2016	Total exemption small company accounts made up to 30 July 2015 (3 pages)
8 May 2016	Total exemption small company accounts made up to 30 July 2015 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 200 (4 pages)
4 May 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 200 (4 pages)
18 April 2016	Termination of appointment of David Garfield Evans as a director on 18 April 2016 (1 page)
18 April 2016	Appointment of Mr Derek Peter Gowans as a director on 18 April 2016 (2 pages)
18 April 2016	Termination of appointment of David Garfield Evans as a director on 18 April 2016 (1 page)
18 April 2016	Appointment of Mr Jonathan Rehbein as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Derek Peter Gowans as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Jonathan Rehbein as a director on 18 April 2016 (2 pages)
12 October 2015	Termination of appointment of David Garfield Evans as a director on 12 October 2015 (1 page)
15 July 2015	Appointment of Mr David Garfield Evans as a director on 1 July 2015 ANNOTATION Part Rectified The date of appointment was remove from the public register on 11/03/2016 as it is invalid or ineffective (3 pages)
15 July 2015	Appointment of Mr David Garfield Evans as a director on 1 July 2015 (2 pages)
15 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
15 July 2015	Appointment of Mr David Garfield Evans as a director on 1 June 2015 (2 pages)
15 July 2015	Registration of charge 090704710001, created on 9 July 2015 (29 pages)
15 July 2015	Registration of charge 090704710001, created on 9 July 2015 (29 pages)
15 July 2015	Appointment of Mr David Garfield Evans as a director on 1 July 2015 (2 pages)
15 July 2015	Registration of charge 090704710001, created on 9 July 2015 (29 pages)
15 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
15 July 2015	Appointment of Mr David Garfield Evans as a director on 1 June 2015 (2 pages)
15 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
15 July 2015	Appointment of Mr David Garfield Evans as a director on 1 July 2015 ANNOTATION Part Rectified The date of appointment was remove from the public register on 11/03/2016 as it is invalid or ineffective (3 pages)
15 July 2015	Appointment of Mr David Garfield Evans as a director on 1 June 2015 (2 pages)
10 July 2015	Registration of charge 090704710002, created on 9 July 2015 (52 pages)
10 July 2015	Registration of charge 090704710002, created on 9 July 2015 (52 pages)
10 July 2015	Registration of charge 090704710002, created on 9 July 2015 (52 pages)
30 June 2015	Appointment of Mr David Garfield Evans as a director on 26 June 2015 (2 pages)
30 June 2015	Appointment of Mr David Garfield Evans as a director on 26 June 2015 (2 pages)
29 May 2015	Termination of appointment of Elgaard Limited as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Elgaard Limited as a director on 29 May 2015 (1 page)
28 May 2015	Appointment of Mr Neil Grinnall as a director on 28 May 2015 (2 pages)
28 May 2015	Appointment of Mr Neil Grinnall as a director on 28 May 2015 (2 pages)
6 March 2015	Current accounting period extended from 30 June 2015 to 30 July 2015 (1 page)
6 March 2015	Current accounting period extended from 30 June 2015 to 30 July 2015 (1 page)
13 January 2015	Director's details changed for Mr Stuart Milburn Macdonald Stobie on 12 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Stuart Milburn Macdonald Stobie on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Stuart Milburn Macdonald Stobie on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Stuart Milburn Macdonald Stobie on 12 January 2015 (2 pages)
12 January 2015	Director's details changed for Elgaard Limited on 12 January 2015 (1 page)
12 January 2015	Director's details changed for Elgaard Limited on 12 January 2015 (1 page)
30 December 2014	Company name changed vintage hark LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (2 pages)
30 December 2014	Company name changed vintage hark LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (2 pages)
28 December 2014	Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 12 December 2014 (3 pages)
28 December 2014	Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 12 December 2014 (3 pages)
19 December 2014	Change of name notice (2 pages)
19 December 2014	Change of name notice (2 pages)
18 December 2014	Registered office address changed from 43 White Friars Chester Cheshire CH1 1NZ United Kingdom to Regus House Herons Way Chester Business Park Chester CH4 9QR on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 43 White Friars Chester Cheshire CH1 1NZ United Kingdom to Regus House Herons Way Chester Business Park Chester CH4 9QR on 18 December 2014 (1 page)
12 November 2014	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 1 November 2014 (2 pages)
12 November 2014	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 1 November 2014 (2 pages)
12 November 2014	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 1 November 2014 (2 pages)
13 October 2014	Appointment of Elgaard Limited as a director on 2 October 2014 (3 pages)
13 October 2014	Appointment of Elgaard Limited as a director on 2 October 2014 (3 pages)
13 October 2014	Appointment of Elgaard Limited as a director on 2 October 2014 (3 pages)
4 June 2014	Incorporation Statement of capital on 2014-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 June 2014	Incorporation Statement of capital on 2014-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Land South East Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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