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Company Information for

SOUTH EAST ESSEX FUNDCO 2 LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
06778470
Private Limited Company
Active

Company Overview

About South East Essex Fundco 2 Ltd
SOUTH EAST ESSEX FUNDCO 2 LIMITED was founded on 2008-12-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". South East Essex Fundco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTH EAST ESSEX FUNDCO 2 LIMITED
 
Legal Registered Office
9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in B16
 
Filing Information
Company Number 06778470
Company ID Number 06778470
Date formed 2008-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 06:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EAST ESSEX FUNDCO 2 LIMITED
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Company Officers of SOUTH EAST ESSEX FUNDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY LUCY JUDE DEELEY
Director 2016-02-22
CHARLOTTE SOPHIE ELLEN DOUGLASS
Director 2018-04-23
BALASINGHAM RAVI KUMAR
Director 2016-03-31
ELAINE EE LENG SIEW
Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHELDRAKE
Director 2014-02-20 2018-04-23
JAMIE RUSSELL ANDREWS
Director 2015-06-18 2016-03-31
ACHAL PRAKASH BHUWANIA
Director 2014-03-31 2016-02-22
JOHN EDWARD HAAN
Director 2014-03-31 2016-02-22
IAN JAMES GREGGOR
Director 2014-07-14 2015-06-18
MARK WILLIAM GRINONNEAU
Director 2013-10-08 2014-07-14
VICTORIA JANE GUNN
Director 2014-04-03 2014-07-14
STANLEY ADRIAN SELLERS
Director 2009-08-06 2014-03-31
SIMON DAVID ACKLAM
Director 2008-12-22 2014-02-20
PETER CHARLES MICKELSEN
Director 2013-05-29 2013-10-11
JAMES DEREK WOOD
Director 2010-11-15 2013-07-31
KEITH JOHN CURTIS
Director 2011-11-11 2013-03-31
MARGARET TESSA HATHAWAY
Director 2009-08-04 2013-03-31
PAUL JAMES MCGIRK
Director 2011-07-28 2013-02-20
STEPHEN MELVYN EDWARD JACOBS
Director 2009-08-06 2012-10-24
DAVID GRIFFITHS
Director 2009-08-06 2011-11-11
ADRIAN JOHN FARRANT
Director 2010-07-16 2011-07-28
RICHARD TOM CRESSWELL
Director 2009-08-06 2010-12-31
STEVEN MATTHEW FOXCROFT
Director 2009-08-06 2010-07-16
MATTHEW STEPHEN DYER
Director 2009-08-06 2010-05-10
ASSURA CORPORATE SERVICES LIMITED
Company Secretary 2008-12-22 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY LUCY JUDE DEELEY CRITERION HEALTHCARE PLC Director 2018-06-18 CURRENT 1997-01-16 Active
ROSEMARY LUCY JUDE DEELEY CRITERION HEALTHCARE HOLDINGS LIMITED Director 2018-06-18 CURRENT 1998-11-24 Active
ROSEMARY LUCY JUDE DEELEY JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED Director 2016-03-09 CURRENT 2009-12-21 Active
ROSEMARY LUCY JUDE DEELEY JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED Director 2016-03-09 CURRENT 2009-12-21 Active
ROSEMARY LUCY JUDE DEELEY CCP FUNDCO 1 LIMITED Director 2016-02-22 CURRENT 2004-01-30 Active
ROSEMARY LUCY JUDE DEELEY COVENTRY CARE PARTNERSHIP LTD Director 2016-02-22 CURRENT 2012-12-10 Active
ROSEMARY LUCY JUDE DEELEY COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2016-02-22 CURRENT 2014-11-07 Active
ROSEMARY LUCY JUDE DEELEY SOUTH EAST ESSEX FUNDCO LIMITED Director 2016-02-22 CURRENT 2007-04-05 Active
ROSEMARY LUCY JUDE DEELEY PRYDIUM LIMITED Director 2016-02-22 CURRENT 2007-04-05 Active
ROSEMARY LUCY JUDE DEELEY SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2016-02-22 CURRENT 2007-11-26 Active
ROSEMARY LUCY JUDE DEELEY SOUTH WEST HAMPSHIRE FUNDCO LIMITED Director 2016-02-22 CURRENT 2007-11-26 Active
ROSEMARY LUCY JUDE DEELEY ARDEN ESTATE PARTNERSHIPS LTD Director 2016-02-22 CURRENT 2004-01-30 Active
ROSEMARY LUCY JUDE DEELEY GBCONSORTIUM 2 LIMITED Director 2016-02-22 CURRENT 2004-09-28 Active
ROSEMARY LUCY JUDE DEELEY GBPRIMARYCARE (SWH) LIMITED Director 2016-02-22 CURRENT 2007-11-26 Active
ROSEMARY LUCY JUDE DEELEY CCP FUNDCO 2 LIMITED Director 2016-02-22 CURRENT 2010-03-03 Active
ROSEMARY LUCY JUDE DEELEY ARDEN COMMUNITY CARE LIMITED Director 2016-02-22 CURRENT 2014-10-23 Active
ROSEMARY LUCY JUDE DEELEY GBPRIMARYCARE LIMITED Director 2016-02-22 CURRENT 2005-11-11 Active
ROSEMARY LUCY JUDE DEELEY EDUCATION LINK (HOLDINGS) LIMITED Director 2016-02-03 CURRENT 2000-10-25 Active
ROSEMARY LUCY JUDE DEELEY EDUCATION LINK (2001) LIMITED Director 2016-02-03 CURRENT 2000-12-11 Active
ROSEMARY LUCY JUDE DEELEY EQUITIX (COPELAND) LIMITED Director 2016-02-03 CURRENT 2001-07-31 Active - Proposal to Strike off
ROSEMARY LUCY JUDE DEELEY EQUITIX (HOWDEN HOUSE) LIMITED Director 2016-01-03 CURRENT 1998-12-22 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED Director 2018-06-29 CURRENT 2015-01-07 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2007-11-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTH WEST HAMPSHIRE FUNDCO LIMITED Director 2018-05-23 CURRENT 2007-11-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GBPRIMARYCARE (SWH) LIMITED Director 2018-05-23 CURRENT 2007-11-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SALFORD VILLAGE LIMITED Director 2018-05-16 CURRENT 2013-05-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS AGHOCO 1063 LIMITED Director 2018-05-09 CURRENT 2011-08-19 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CCP FUNDCO 1 LIMITED Director 2018-04-24 CURRENT 2004-01-30 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS COVENTRY CARE PARTNERSHIP LTD Director 2018-04-24 CURRENT 2012-12-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2018-04-24 CURRENT 2014-11-07 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTH EAST ESSEX FUNDCO LIMITED Director 2018-04-24 CURRENT 2007-04-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS PRYDIUM LIMITED Director 2018-04-24 CURRENT 2007-04-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ARDEN ESTATE PARTNERSHIPS LTD Director 2018-04-24 CURRENT 2004-01-30 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GBCONSORTIUM 2 LIMITED Director 2018-04-24 CURRENT 2004-09-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CCP FUNDCO 2 LIMITED Director 2018-04-24 CURRENT 2010-03-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ARDEN COMMUNITY CARE LIMITED Director 2018-04-24 CURRENT 2014-10-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GBPRIMARYCARE LIMITED Director 2018-04-24 CURRENT 2005-11-11 Active
BALASINGHAM RAVI KUMAR BILL (DRC) LIMITED Director 2018-05-17 CURRENT 2018-03-14 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T1) LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2016-06-13 CURRENT 2004-05-12 Active
BALASINGHAM RAVI KUMAR REALISE HEALTH LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO LIMITED Director 2016-04-29 CURRENT 2004-07-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2016-04-29 CURRENT 2007-01-30 Active - Proposal to Strike off
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO TWO LIMITED Director 2016-04-29 CURRENT 2008-09-16 Active
BALASINGHAM RAVI KUMAR MEDWAY COMMUNITY ESTATES LIMITED Director 2016-04-29 CURRENT 2004-07-27 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR PRYDIUM LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (2) LIMITED Director 2016-03-14 CURRENT 2004-10-29 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-14 CURRENT 2004-06-08 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2004-01-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2016-03-14 CURRENT 2004-11-01 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR RESOUND (MOUNT GOULD) LIMITED Director 2015-10-20 CURRENT 2004-06-29 Active
BALASINGHAM RAVI KUMAR RESOUND (CATTEDOWN) LIMITED Director 2015-10-20 CURRENT 2006-10-18 Active
BALASINGHAM RAVI KUMAR RESOUND (DERRIFORD) LIMITED Director 2015-10-20 CURRENT 2009-09-15 Active
BALASINGHAM RAVI KUMAR RESOUND (HEALTH) LIMITED Director 2015-10-20 CURRENT 2004-07-01 Active
BALASINGHAM RAVI KUMAR HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2011-05-11 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 1 LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOLENT ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE FUNDCO LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 2 LIMITED Director 2015-10-08 CURRENT 2008-07-31 Active
BALASINGHAM RAVI KUMAR WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2009-12-17 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 3 LIMITED Director 2015-10-08 CURRENT 2009-08-03 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL LIMITED Director 2015-10-02 CURRENT 2004-02-10 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED Director 2015-10-02 CURRENT 2012-11-08 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active
ELAINE EE LENG SIEW TELFORD RAMPARTS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ELAINE EE LENG SIEW TELFORD COMMERCIAL LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
ELAINE EE LENG SIEW HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-08-25 CURRENT 2011-05-11 Active
ELAINE EE LENG SIEW 3W TELFORD LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-03-29
ELAINE EE LENG SIEW LANGLEY PARK COMMERCIAL LIMITED Director 2014-12-18 CURRENT 2014-11-27 Liquidation
ELAINE EE LENG SIEW COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
ELAINE EE LENG SIEW FREELAND FLATLETS (MOSELEY) LIMITED Director 2014-06-30 CURRENT 1941-06-05 Active
ELAINE EE LENG SIEW COVENTRY CARE PARTNERSHIP LTD Director 2012-12-20 CURRENT 2012-12-10 Active
ELAINE EE LENG SIEW ESDA CONSULTANTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
ELAINE EE LENG SIEW HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
ELAINE EE LENG SIEW ASSURA CTC LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2013-11-15
ELAINE EE LENG SIEW GB PARTNERSHIPS INVESTMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ELAINE EE LENG SIEW MERSEY CARE DEVELOPMENT COMPANY LIMITED Director 2010-09-13 CURRENT 2010-08-03 Dissolved 2015-05-19
ELAINE EE LENG SIEW CCP FUNDCO 1 LIMITED Director 2010-05-10 CURRENT 2004-01-30 Active
ELAINE EE LENG SIEW ARDEN ESTATE PARTNERSHIPS LTD Director 2010-05-10 CURRENT 2004-01-30 Active
ELAINE EE LENG SIEW CCP FUNDCO 2 LIMITED Director 2010-05-10 CURRENT 2010-03-03 Active
ELAINE EE LENG SIEW SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
ELAINE EE LENG SIEW SOUTH WEST HAMPSHIRE FUNDCO LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
ELAINE EE LENG SIEW GBPRIMARYCARE (SWH) LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
ELAINE EE LENG SIEW SOUTH EAST ESSEX FUNDCO LIMITED Director 2007-04-25 CURRENT 2007-04-05 Active
ELAINE EE LENG SIEW PRYDIUM LIMITED Director 2007-04-25 CURRENT 2007-04-05 Active
ELAINE EE LENG SIEW GBCONSORTIUM 2 LIMITED Director 2007-01-12 CURRENT 2004-09-28 Active
ELAINE EE LENG SIEW GBCONSORTIUM 1 LIMITED Director 2007-01-12 CURRENT 2003-11-07 Active
ELAINE EE LENG SIEW GB PARTNERSHIPS LIMITED Director 2006-08-12 CURRENT 2001-10-04 Active
ELAINE EE LENG SIEW GBPRIMARYCARE LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-12APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR ABDUL-LATIF ISSIFU
2023-08-08APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2023-08-08DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2023-01-05CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-24AP01DIRECTOR APPOINTED MR ABDUL-LATIF ISSIFU
2021-10-27AP01DIRECTOR APPOINTED MR JAMES THOMAS LLOYD
2021-02-22AP01DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LUCY JUDE DEELEY
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-18PSC05Change of details for Prydium Limited as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-02AP01DIRECTOR APPOINTED MS CHARLOTTE DOUGLASS
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN
2016-02-26AP01DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27CH01Director's details changed for Mr Peter John Sheldrake on 2015-08-27
2015-07-02AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GREGGOR
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-16AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GUNN
2014-07-21AP01DIRECTOR APPOINTED MR IAN JAMES GREGGOR
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2014-04-15AP01DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA
2014-04-15AP01DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2014-04-04AP01DIRECTOR APPOINTED MISS VICTORIA JANE GUNN
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS
2014-02-20AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0122/12/13 FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM WEST MIDS B3 2AP UNITED KINGDOM
2013-10-11AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICKELSEN
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2013-06-05AUDAUDITOR'S RESIGNATION
2013-05-30AP01DIRECTOR APPOINTED MR PETER CHARLES MICKELSEN
2013-05-22AUDAUDITOR'S RESIGNATION
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CURTIS
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HATHAWAY
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK
2013-01-02AR0122/12/12 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 22/12/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 22/12/2012
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOBS
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0122/12/11 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MR KEITH JOHN CURTIS
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2011-08-19AP01DIRECTOR APPOINTED MR PAUL JAMES MCGIRK
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11RES01ALTER ARTICLES 01/07/2011
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 06/06/2011
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL
2011-01-07AR0122/12/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HATHAWAY / 22/12/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 22/12/2010
2010-11-29AP01DIRECTOR APPOINTED MR JAMES DEREK WOOD
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FOXCROFT
2010-08-04AP01DIRECTOR APPOINTED ADRIAN JOHN FARRANT
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-26AA01PREVSHO FROM 31/03/2010 TO 31/03/2009
2010-01-15AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-01-12AR0122/12/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN DYER / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009
2009-09-07288aDIRECTOR APPOINTED DAVID GRIFFITHS
2009-08-27288aDIRECTOR APPOINTED STEVE MATTTHEW FOXCROFT
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOUTH EAST ESSEX FUNDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH EAST ESSEX FUNDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-06 Outstanding SOUTH EAST ESSEX LIFT LIMITED
DEBENTURE 2011-06-23 Outstanding THE CO-OPERATIVE BANK PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SOUTH EAST ESSEX FUNDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EAST ESSEX FUNDCO 2 LIMITED
Trademarks
We have not found any records of SOUTH EAST ESSEX FUNDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EAST ESSEX FUNDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOUTH EAST ESSEX FUNDCO 2 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EAST ESSEX FUNDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH EAST ESSEX FUNDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH EAST ESSEX FUNDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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