South Eastern Leisure Uk Limited in Southend On Sea ESSEX

South Eastern Leisure Uk Limited ESSEX

Founded in 1998, South Eastern Leisure Uk, classified under reg no. 03685980 is an active company. Currently registered at Roots Hall Stadium SS2 6NQ, Essex the company has been in the business for 26 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2020/01/31. Since 1999/07/19 South Eastern Leisure Uk Limited is no longer carrying the name Delancey South Eastern Uk.

The firm has one director. Ronald M., appointed on 13 January 1999. There are currently no secretaries appointed. Currently 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 Eastern Leisure Uk Limited Address / Contact

Office Address	Roots Hall Stadium
Office Address2	Southend On Sea
Town	Essex
Post code	SS2 6NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685980
Date of Incorporation	Fri, 18th Dec 1998
Industry	Development of building projects
End of financial Year	31st January
Company age	26 years old
Account next due date	Sun, 31st Oct 2021 (898 days after)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Ronald M.

Position: Director

Appointed: 13 January 1999

Geoffrey K.

Position: Director

Appointed: 03 December 2013

Resigned: 04 March 2019

Geoffrey K.

Position: Secretary

Appointed: 11 May 2006

Resigned: 04 March 2019

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2006

Resigned: 11 May 2006

Geoffrey K.

Position: Director

Appointed: 09 February 2006

Resigned: 02 March 2006

Franklin V.

Position: Director

Appointed: 26 November 2004

Resigned: 09 February 2006

Portman Administration 2 Limited

Position: Corporate Director

Appointed: 31 December 2003

Resigned: 02 March 2006

Portman Administration 1 Limited

Position: Corporate Director

Appointed: 31 December 2003

Resigned: 02 March 2006

Portman Administration 1 Limited

Position: Corporate Secretary

Appointed: 23 September 2003

Resigned: 02 March 2006

Padraic B.

Position: Director

Appointed: 10 June 2002

Resigned: 26 November 2004

Timothy H.

Position: Director

Appointed: 06 August 2001

Resigned: 31 December 2003

Graham E.

Position: Director

Appointed: 20 December 1999

Resigned: 28 July 2003

Andrew M.

Position: Secretary

Appointed: 08 November 1999

Resigned: 23 September 2003

Ian R.

Position: Director

Appointed: 14 September 1999

Resigned: 31 December 2003

Andrew M.

Position: Director

Appointed: 01 June 1999

Resigned: 14 September 1999

James R.

Position: Director

Appointed: 09 April 1999

Resigned: 31 December 2003

Colin W.

Position: Director

Appointed: 09 April 1999

Resigned: 31 December 2003

Geoffrey K.

Position: Director

Appointed: 13 January 1999

Resigned: 08 November 1999

Geoffrey K.

Position: Secretary

Appointed: 13 January 1999

Resigned: 08 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1998

Resigned: 13 January 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 December 1998

Resigned: 13 January 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Martin Dawn Plc from Southend On Sea, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Martin Dawn Plc

Roots Hall Stadium Victoria Avenue, Southend On Sea, Essex, SS2 6NQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01767042
Notified on	6 April 2016
Ceased on	14 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Delancey South Eastern Uk	July 19, 1999
South Eastern Leisure	June 3, 1999
Mailtrace	May 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2020/01/31 filed on: 13th, April 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2020/01/31 filed on: 13th, April 2022	accounts	Free Download (23 pages)
AA01	Accounting reference date changed from 2019/07/31 to 2020/01/31 filed on: 27th, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 24th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 19th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 9th, November 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 15th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 15th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 1st, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	551.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Full accounts for the period ending 2012/07/31 filed on: 30th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 5th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 3rd, August 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 5th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 21st, May 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 2nd, June 2008	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 3rd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 3rd, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, March 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 13th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 13th, April 2004	accounts	Free Download (16 pages)
363a	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (9 pages)
363a	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (15 pages)
363a	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (10 pages)
363a	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (16 pages)
363a	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (9 pages)
363a	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 24th, April 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 24th, April 2001	accounts	Free Download (15 pages)
363a	Annual return up to 2001/01/02 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/01/02 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (21 pages)
363a	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (21 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 14th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 14th, May 1999	accounts	Free Download (1 page)

South Eastern Leisure Uk Limited ESSEX

South Eastern Leisure Uk Limited Address / Contact

Company Information / Profile

Company staff

Ronald M.

Geoffrey K.

Geoffrey K.

Dechert Secretaries Limited

Geoffrey K.

Franklin V.

Portman Administration 2 Limited

Portman Administration 1 Limited

Portman Administration 1 Limited

Padraic B.

Timothy H.

Graham E.

Andrew M.

Ian R.

Andrew M.

James R.

Colin W.

Geoffrey K.

Geoffrey K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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