Company information:
Land South East Limited (No: 09070471)
Address: BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ, ENGLAND
Status: Active
Incorporated: 06-Apr-2014
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD LESLIE CUNNINGHAM ( DOB: Apr-1977 From: Feb-2020 )
Current Director: DEREK PETER GOWANS ( DOB: Oct-1974 From: Feb-2020 )
Current Director: DEREK GOWANS ( DOB: Oct-1974 From: Feb-2020 )
Resigned Director: ELGAARD LIMITED ( From: Oct-2014 To: May-2015 )
Resigned Director: DAVID GARFIELD EVANS ( DOB: May-1968 From: Jun-2015 To: Apr-2016 )
Resigned Director: DAVID GARFIELD EVANS ( DOB: May-1968 From: Jun-2015 To: Feb-2020 )
Resigned Director: DEREK PETER GOWANS ( DOB: Oct-1974 From: Apr-2016 To: Jun-2018 )
Resigned Director: DEREK PETER GOWANS ( DOB: Oct-1974 From: Feb-2020 To: Jun-2020 )
Resigned Director: NEIL STUART GRINNALL ( DOB: Sep-1962 From: May-2015 To: Jun-2018 )
Resigned Director: JONATHAN REHBEIN ( DOB: Jul-1961 From: Apr-2016 To: Oct-2018 )
Resigned Director: STUART MILBURN MACDONALD STOBIE ( DOB: May-1970 From: Dec-2014 To: Mar-2018 )
Resigned Secretary: RICHARD CUNNINGHAM ( From: Feb-2017 To: Aug-2019 )
Persons of Significant Control:
Esrg Group Limited, Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-04-05, Ceased: 2018-06-18)
Esrg Property Development Plc, Regus House Herons Way, Chester Business Park, Chester, CH4 9QR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2018-06-19, Ceased: 2018-06-26)
Esrg Property Developments Plc, Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31, Ceased: 2020-02-06)
Rcc Investments Limited, Cassidy House Station Road, Chester, CH1 3DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-06)
Mr Neil Grinnall, Regus House Herons Way, Chester Business Park, Chester, CH4 9QR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-19, Ceased: 2018-06-26)
Company Accounts Summary (£)
| Item | 2019-07 | 2020-07 | 2021-07 | 2022-10 | Chart |
|---|---|---|---|---|---|
| Current assets | 3,087,047 | 3,098,217 | 3,094,723 | 416,573 | 3087047.0,3098217.0,3094723.0,416573.0 |
| Current assets / Total inventories | 3,087,046 | 3,087,046 | 3,087,046 | 3087046.0,3087046.0,3087046.0,0.0 | |
| Current assets / Debtors | 11,171 | 500 | 169,518 | 0.0,11171.0,500.0,169518.0 | |
| Current assets / Cash at bank and on hand | 1 | 7,177 | 247,055 | 1.0,0.0,7177.0,247055.0 | |
| Net current assets (liabilities) | -1,625,025 | -2,119,311 | -2,687,414 | -861,503 | -1625025.0,-2119311.0,-2687414.0,-861503.0 |
| Total assets less current liabilities | -1,625,025 | -2,119,311 | -2,687,414 | -861,503 | -1625025.0,-2119311.0,-2687414.0,-861503.0 |
| Net assets (liabilities) | -1,625,025 | -2,119,311 | -2,687,414 | -861,503 | -1625025.0,-2119311.0,-2687414.0,-861503.0 |
| Equity / share capital and reserves | -1,625,025 | -2,119,311 | -2,687,414 | -861,503 | -1625025.0,-2119311.0,-2687414.0,-861503.0 |