South East Essex Fundco 2 Limited in 83-85 Hagley Road BIRMINGHAM

South East Essex Fundco 2 Limited BIRMINGHAM

South East Essex Fundco 2 started in year 2008 as Private Limited Company with registration number 06778470. The South East Essex Fundco 2 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at 9th Floor Cobalt Square. Postal code: B16 8QG.

The firm has 5 directors, namely Simon W., James L. and Julian S. and others. Of them, Elaine S. has been with the company the longest, being appointed on 22 December 2008 and Simon W. has been with the company for the least time - from 1 August 2023. As of 17 May 2024, there were 23 ex directors - Abdul-Latif I., Balasingham R. and others listed below. There were no ex secretaries.

South East Essex Fundco 2 Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83-85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06778470
Date of Incorporation	Mon, 22nd Dec 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Simon W.

Position: Director

Appointed: 01 August 2023

James L.

Position: Director

Appointed: 27 October 2021

Julian S.

Position: Director

Appointed: 09 February 2021

Charlotte D.

Position: Director

Appointed: 23 April 2018

Elaine S.

Position: Director

Appointed: 22 December 2008

Abdul-Latif I.

Position: Director

Appointed: 24 November 2021

Resigned: 07 July 2023

Balasingham R.

Position: Director

Appointed: 31 March 2016

Resigned: 01 August 2023

Rosemary D.

Position: Director

Appointed: 22 February 2016

Resigned: 09 February 2021

Jamie A.

Position: Director

Appointed: 18 June 2015

Resigned: 31 March 2016

Ian G.

Position: Director

Appointed: 14 July 2014

Resigned: 18 June 2015

Victoria G.

Position: Director

Appointed: 03 April 2014

Resigned: 14 July 2014

John H.

Position: Director

Appointed: 31 March 2014

Resigned: 22 February 2016

Achal B.

Position: Director

Appointed: 31 March 2014

Resigned: 22 February 2016

Peter S.

Position: Director

Appointed: 20 February 2014

Resigned: 23 April 2018

Mark G.

Position: Director

Appointed: 08 October 2013

Resigned: 14 July 2014

Peter M.

Position: Director

Appointed: 29 May 2013

Resigned: 11 October 2013

Keith C.

Position: Director

Appointed: 11 November 2011

Resigned: 31 March 2013

Paul M.

Position: Director

Appointed: 28 July 2011

Resigned: 20 February 2013

James W.

Position: Director

Appointed: 15 November 2010

Resigned: 31 July 2013

Adrian F.

Position: Director

Appointed: 16 July 2010

Resigned: 28 July 2011

Stephen J.

Position: Director

Appointed: 06 August 2009

Resigned: 24 October 2012

Matthew D.

Position: Director

Appointed: 06 August 2009

Resigned: 10 May 2010

Richard C.

Position: Director

Appointed: 06 August 2009

Resigned: 31 December 2010

Stanley S.

Position: Director

Appointed: 06 August 2009

Resigned: 31 March 2014

David G.

Position: Director

Appointed: 06 August 2009

Resigned: 11 November 2011

Steven F.

Position: Director

Appointed: 06 August 2009

Resigned: 16 July 2010

Margaret H.

Position: Director

Appointed: 04 August 2009

Resigned: 31 March 2013

Simon A.

Position: Director

Appointed: 22 December 2008

Resigned: 20 February 2014

Assura Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 December 2008

Resigned: 25 February 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Prydium Limited from Birmingham, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prydium Limited

9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	06205255
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/07/07 filed on: 5th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/07/07 filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 8th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 8th, August 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (25 pages)
AP01	New director appointment on 2021/11/24. filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/27. filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/09. filed on: 22nd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/09 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 12th, October 2020	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (23 pages)
AD01	Change of registered address from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2019/02/18 to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, October 2018	accounts	Free Download (22 pages)
AP01	New director appointment on 2018/04/23. filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/23 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 21st, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, August 2016	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/31. filed on: 13th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/22 filed on: 18th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/22. filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/22 filed on: 26th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 5th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, September 2015	accounts	Free Download (24 pages)
CH01	On 2015/08/27 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/18. filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/18 filed on: 2nd, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG on 2015/01/16 to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 16th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 16th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2014/07/14 filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/14. filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/14 filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/04. filed on: 4th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/03 filed on: 3rd, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/20 filed on: 20th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/20. filed on: 20th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/22 filed on: 13th, January 2014	annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/12/23 from 75 Colmore Row Birmingham West Mids B3 2AP United Kingdom filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/11 filed on: 11th, October 2013	officers	Free Download (1 page)
CH01	On 2013/09/11 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, August 2013	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2013/08/09 filed on: 9th, August 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, June 2013	auditors	Free Download (2 pages)
AP01	New director appointment on 2013/05/30. filed on: 30th, May 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, May 2013	auditors	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/18 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/02 filed on: 2nd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/03/07 filed on: 7th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/22 filed on: 2nd, January 2013	annual return	Free Download (9 pages)
CH01	On 2012/12/22 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
CH01	On 2012/12/22 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/06 filed on: 6th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/22 filed on: 10th, January 2012	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 2011/11/15 filed on: 15th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/19. filed on: 19th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/19 filed on: 19th, August 2011	officers	Free Download (1 page)
CH01	On 2011/07/25 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 27th, July 2011	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2011	resolution	Free Download (3 pages)
CH01	On 2011/06/06 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/11 filed on: 11th, January 2011	officers	Free Download (1 page)
CH01	On 2010/12/22 director's details were changed filed on: 7th, January 2011	officers	Free Download (2 pages)
CH01	On 2010/12/22 director's details were changed filed on: 7th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/22 filed on: 7th, January 2011	annual return	Free Download (11 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AD01	Change of registered office on 2010/09/22 from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS filed on: 22nd, September 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/05 filed on: 5th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/15 filed on: 15th, June 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/02/26 filed on: 26th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (1 page)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 15th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/22 filed on: 12th, January 2010	annual return	Free Download (8 pages)
CH01	On 2009/10/07 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
288a	On 2009/09/07 Director appointed filed on: 7th, September 2009	officers	Free Download (3 pages)
288a	On 2009/08/27 Director appointed filed on: 27th, August 2009	officers	Free Download (3 pages)
288a	On 2009/08/26 Director appointed filed on: 26th, August 2009	officers	Free Download (4 pages)
288a	On 2009/08/26 Director appointed filed on: 26th, August 2009	officers	Free Download (3 pages)
288a	On 2009/08/26 Director appointed filed on: 26th, August 2009	officers	Free Download (3 pages)
288a	On 2009/08/18 Director appointed filed on: 18th, August 2009	officers	Free Download (2 pages)
288a	On 2009/08/17 Director appointed filed on: 17th, August 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 28/03/2009 from 2ND floor 3 brindley place birmingham west midlands B1 2JB england filed on: 28th, March 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2008	incorporation	Free Download (13 pages)

South East Essex Fundco 2 Limited BIRMINGHAM

South East Essex Fundco 2 Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

James L.

Julian S.

Charlotte D.

Elaine S.

Abdul-Latif I.

Balasingham R.

Rosemary D.

Jamie A.

Ian G.

Victoria G.

John H.

Achal B.

Peter S.

Mark G.

Peter M.

Keith C.

Paul M.

James W.

Adrian F.

Stephen J.

Matthew D.

Richard C.

Stanley S.

David G.

Steven F.

Margaret H.

Simon A.

Assura Corporate Services Limited

People with significant control

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