LAND SOUTH EAST LIMITED
BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER CH3 6HJ- Active
- Private Limited Company
- Company No. 09070471
- Last Updated: 01 Mar 2024
Company Profile
LAND SOUTH EAST LIMITED was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in CHESTER. LAND SOUTH EAST LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 2 days.
| Name | LAND SOUTH EAST LIMITED |
|---|---|
| Company number | 09070471 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK FARM BUILDINGS CHESTER ROAD ALDFORD CHESTER CH3 6HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rcc Investments Limited Station Road, CH1 3DW |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Grinnall Nationality: British |
Dates: Tuesday, June 19, 2018 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Esrg Property Development Plc Herons Way, Chester Business Park, CH4 9QR |
Dates: Tuesday, June 19, 2018 - Tuesday, June 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
|
| Esrg Property Developments Plc Herons Way, Chester Business Park, CH4 9QR |
Dates: Wednesday, January 31, 2018 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Esrg Group Limited Herons Way, Chester Business Park, CH4 9QR |
Dates: Wednesday, April 5, 2017 - Monday, June 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-67 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LAND SOUTH EAST LIMITED | 04 Jun 2014 |
| VINTAGE HARK LIMITED | 30 Dec 2014 |
| E S R G LAND SOUTH EAST LIMITED | 21 Aug 2019 |