Southend Estates Group Limited
Company 00067086 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Sinclair Director · appointed 2024
- Colin Andrew Smith Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Sinclair Director · appointed 2024
- Colin Andrew Smith Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 12Construction 6Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Raven Mount Services Company Limited 2 shared directors
- Kimere Building Company Limited 2 shared directors
- S.E.G. Developments Limited 2 shared directors
- S.E.G. Homes and Construction Limited 2 shared directors
- Southend-on-SEA Estates Company Limited(the) 2 shared directors
- Swan Hill Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00067086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1900 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raven Mount Services Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S.E.G. Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - S.E.G. Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Southend-on-SEA Estates Company Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06 - S.E.G. Homes and Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kimere Building Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Mark Sinclair Director · appointed 2024
- Colin Andrew Smith Director · appointed 2024
Show 16 former officers
- Giles Leo Rabbetts Director · appointed 2011 · resigned 2024
- John Michael Townley Secretary · appointed 2008 · resigned 2012
- Misereavere Limited Corporate-secretary · appointed 2004 · resigned 2024
- Fergus John Low Director · appointed 2001 · resigned 2001
- Nicholas John Beale Director · appointed 1997 · resigned 1999
- Roy William Gale Director · appointed 1995 · resigned 1997
- Andre George Confavreux Director · appointed 1995 · resigned 2008
- David Peter Truslove Secretary · appointed 1995 · resigned 2000
- Colin John Peacock Director · appointed 1994 · resigned 1997
- Alexander Derbie Director · appointed 1994 · resigned 1995
- Joy Elizabeth Baldry Director · appointed 1993 · resigned 1994
- David Clive Whitehead Director · appointed 1993 · resigned 1995
- Andrew David Derry Hill Director · resigned 1995
- John Andrew Theakston Director · resigned 2004
- Nigel Candsell Dancer Director · resigned 1994
- Laurence Peter Crook Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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