South East Growth Fund Managers Limited BURTON UPON TRENT


South East Growth Fund Managers started in year 2000 as Private Limited Company with registration number 03963896. The South East Growth Fund Managers company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Burton Upon Trent at The Coppers 24 Sudbury Road. Postal code: DE13 8NA. Since Wed, 12th Jun 2002 South East Growth Fund Managers Limited is no longer carrying the name South East Enterprise Fund Managers.

The firm has 4 directors, namely Paul D., Derek K. and Jason G. and others. Of them, Ian B. has been with the company the longest, being appointed on 30 March 2000 and Paul D. has been with the company for the least time - from 16 March 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

South East Growth Fund Managers Limited Address / Contact

Office Address The Coppers 24 Sudbury Road
Office Address2 Yoxall
Town Burton Upon Trent
Post code DE13 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03963896
Date of Incorporation Thu, 30th Mar 2000
Industry Fund management activities
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Paul D.

Position: Director

Appointed: 16 March 2012

Derek K.

Position: Director

Appointed: 27 January 2005

Jason G.

Position: Director

Appointed: 27 January 2005

Ian B.

Position: Director

Appointed: 30 March 2000

Ian S.

Position: Secretary

Appointed: 29 January 2008

Resigned: 30 September 2013

Timothy H.

Position: Director

Appointed: 12 August 2002

Resigned: 12 March 2012

Ian B.

Position: Secretary

Appointed: 30 March 2000

Resigned: 29 January 2008

Gregory H.

Position: Director

Appointed: 30 March 2000

Resigned: 28 February 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is West Midlands Enterprise Limited from Solihull, England. The abovementioned PSC is categorised as "a private company limited by guarantee and without a share capital", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is West Midlands Enterprise (Investments) Limited that entered Solihull, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

West Midlands Enterprise Limited

108 Richmond Road, Solihull, West Midlands, B92 7RY, England

Legal authority Company Law, England
Legal form Private Company Limited By Guarantee And Without A Share Capital
Country registered England
Place registered Companies House, England And Wales
Registration number 01616121
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

West Midlands Enterprise (Investments) Limited

108 Richmond Road, Solihull, West Midlands, B92 7RY, England

Legal authority Company Law, England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 01622697
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

South East Enterprise Fund Managers June 12, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 30th, August 2023
Free Download (4 pages)

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