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

South East Essex Fundco Limited BIRMINGHAM

South East Essex Fundco started in year 2007 as Private Limited Company with registration number 06205340. The South East Essex Fundco company has been functioning successfully for seventeen 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 company 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 25 April 2007 and Simon W. has been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South East Essex Fundco 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	06205340
Date of Incorporation	Thu, 5th Apr 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

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: 24 April 2018

Elaine S.

Position: Director

Appointed: 25 April 2007

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

Achal B.

Position: Director

Appointed: 31 March 2014

Resigned: 22 February 2016

John H.

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

Matthew D.

Position: Director

Appointed: 04 August 2009

Resigned: 10 May 2010

Margaret H.

Position: Director

Appointed: 04 August 2009

Resigned: 31 March 2013

Assu Ra Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 May 2009

Resigned: 25 February 2010

Stephen J.

Position: Director

Appointed: 23 October 2007

Resigned: 24 October 2012

Stanley S.

Position: Director

Appointed: 27 September 2007

Resigned: 31 March 2014

Richard C.

Position: Director

Appointed: 09 August 2007

Resigned: 31 December 2010

Kathryn C.

Position: Secretary

Appointed: 02 August 2007

Resigned: 09 March 2009

David G.

Position: Director

Appointed: 02 August 2007

Resigned: 11 November 2011

George F.

Position: Director

Appointed: 20 July 2007

Resigned: 09 August 2007

Paul A.

Position: Director

Appointed: 20 July 2007

Resigned: 09 August 2007

Steven F.

Position: Director

Appointed: 25 April 2007

Resigned: 16 July 2010

David G.

Position: Director

Appointed: 25 April 2007

Resigned: 20 July 2007

Simon A.

Position: Director

Appointed: 25 April 2007

Resigned: 20 February 2014

Elaine S.

Position: Secretary

Appointed: 25 April 2007

Resigned: 02 August 2007

Richard C.

Position: Director

Appointed: 25 April 2007

Resigned: 20 July 2007

Timothy B.

Position: Secretary

Appointed: 05 April 2007

Resigned: 25 April 2007

Andrew W.

Position: Director

Appointed: 05 April 2007

Resigned: 25 April 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Prydium Limited from Birmingham, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
AA	Accounts for a small company made up to 2023-03-31 filed on: 30th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 30th, October 2023	accounts	Free Download (23 pages)
AP01	New director was appointed on 2023-08-01 filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-07 filed on: 8th, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-01 filed on: 8th, August 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 25th, November 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (25 pages)
AP01	New director was appointed on 2021-11-24 filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-27 filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-09 filed on: 22nd, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-09 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 12th, October 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 12th, October 2019	accounts	Free Download (23 pages)
AD01	Registered office address changed from 15th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2019-02-18 filed on: 18th, February 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-04-24 filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-23 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, August 2016	accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-03-31 filed on: 13th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-13: 10000.00 GBP	capital
TM01	Director appointment termination date: 2016-03-31 filed on: 13th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-22 filed on: 18th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-22 filed on: 26th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-22 filed on: 26th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 24th, September 2015	accounts	Free Download (25 pages)
CH01	On 2015-08-27 director's details were changed filed on: 27th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-18 filed on: 2nd, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-18 filed on: 2nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 7th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 22nd, September 2014	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2014-07-14 filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-14 filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-14 filed on: 21st, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 15th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-15: 10000.00 GBP	capital
AP01	New director was appointed on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (2 pages)
CH01	On 2013-12-31 director's details were changed filed on: 15th, April 2014	officers	Free Download (2 pages)
CH01	On 2014-03-31 director's details were changed filed on: 15th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-04 filed on: 4th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-03 filed on: 3rd, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-20 filed on: 20th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-20 filed on: 20th, February 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP United Kingdom on 2013-12-23 filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 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 data made up to 2013-03-31 filed on: 21st, August 2013	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2013-08-09 filed on: 9th, August 2013	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, June 2013	auditors	Free Download (2 pages)
AP01	New director was appointed on 2013-05-30 filed on: 30th, May 2013	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 22nd, May 2013	auditors	Free Download (2 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 23rd, April 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-04-18 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-03-07 filed on: 7th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-06 filed on: 6th, November 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 24th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 5th, April 2012	annual return	Free Download (10 pages)
TM01	Director appointment termination date: 2011-11-15 filed on: 15th, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-19 filed on: 19th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 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 data made up to 2011-03-31 filed on: 27th, July 2011	accounts	Free Download (24 pages)
CH01	On 2011-06-06 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 6th, April 2011	annual return	Free Download (10 pages)
CH01	On 2011-04-05 director's details were changed filed on: 6th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-11 filed on: 11th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-29 filed on: 29th, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, October 2010	accounts	Free Download (24 pages)
AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2010-09-22 filed on: 22nd, September 2010	address	Free Download (1 page)
TM01	Director appointment termination date: 2010-08-05 filed on: 5th, August 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-04 filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-15 filed on: 15th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 30th, April 2010	annual return	Free Download (8 pages)
TM02	Secretary appointment termination on 2010-03-01 filed on: 1st, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (18 pages)
CH01	On 2009-10-07 director's details were changed filed on: 10th, 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 2009-08-18 Director appointed filed on: 18th, August 2009	officers	Free Download (3 pages)
288a	On 2009-08-17 Director appointed filed on: 17th, August 2009	officers	Free Download (3 pages)
288a	On 2009-06-15 Secretary appointed filed on: 15th, June 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 8th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009	annual return	Free Download (8 pages)
288b	On 2009-03-28 Appointment terminated secretary filed on: 28th, March 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 filed on: 28th, March 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (15 pages)
288b	On 2008-04-11 Appointment terminated director filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-11 Director appointed filed on: 11th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-11 Appointment terminated director filed on: 11th, April 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-04-11 filed on: 11th, April 2008	annual return	Free Download (5 pages)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 2007-09-28 New director appointed filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-28 New director appointed filed on: 28th, September 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, September 2007	resolution
288a	On 2007-09-20 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-20 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-20 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-20 New secretary appointed filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-20 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-20 New secretary appointed filed on: 20th, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 02/08/07 filed on: 20th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007-08-02. Value of each share 1 £, total number of shares: 10000. filed on: 20th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2007-08-02. Value of each share 1 £, total number of shares: 10000. filed on: 20th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/08/07 filed on: 20th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2007	resolution	Free Download (9 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-08 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-08 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-08 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-08 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-08 Secretary resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-08 New secretary appointed;new director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-08 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (3 pages)
288b	On 2007-05-08 Secretary resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-08 New secretary appointed;new director appointed filed on: 8th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-08 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-08 New director appointed filed on: 8th, May 2007	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, April 2007	incorporation	Free Download (17 pages)

South East Essex Fundco Limited BIRMINGHAM

South East Essex Fundco 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.

Achal B.

John H.

Peter S.

Mark G.

Peter M.

Keith C.

Paul M.

James W.

Adrian F.

Matthew D.

Margaret H.

Assu Ra Corporate Services Limited

Stephen J.

Stanley S.

Richard C.

Kathryn C.

David G.

George F.

Paul A.

Steven F.

David G.

Simon A.

Elaine S.

Richard C.

Timothy B.

Andrew W.

People with significant control

Company filings

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