SOUTHEND ESTATES GROUP LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Company Number: 00067086
Incorporation date: 30-Aug-1900
Status: Active
Entity type: Private Limited Company

SIC codes:
68100 Buying and selling of own real estate





SUMMARY

This company is 123.7 years old and is currently active. It is controlled by Raven Mount Services Company Limited. The company has positive equity (net assets) of GBP 653.5 thousand which has increased from GBP 648.3 thousand in the previous year. The latest reported revenue figure is GBP 5.5 thousand which is up 40% on previous year's figure of GBP 4 thousand. The company has 1 active officers (directors or partners) who are or were officers of 71 other companies, 22 (31.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 5,500 6,500 42 302 5,240
31-Dec-2018 GBP 3,950 3,915 8 -745
31-Dec-2017 GBP 8,051 8,051 4 8,055


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3 172,259 447,446 198,425 7,668 653,539
31-Dec-2018 GBP 1,612 2,128,074 498,719 447,446 198,425 2,458 648,329
31-Dec-2017 GBP 2,128,074 498,719 447,446 198,425 1,152,666 1,798,537

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MISEREAVERE LIMITED 31 May 2012 28 Mar 2024 23 - 58
Resigned John Michael TOWNLEY 31 Jan 2008 31 May 2012 Chartered Accountant British 0 - 153
Resigned Andre George CONFAVREUX 16 Jun 1995 31 Jan 2008 1 - 211
Resigned David Peter TRUSLOVE 15 Mar 1995 18 Jun 1996 1 - 19
Resigned Alexander DERBIE 25 Feb 1994 15 Mar 1995 0 - 24
Resigned David Clive WHITEHEAD 14 Sep 1993 0 - 60

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Giles Leo RABBETTS 30 Nov 2011 Chartered Surveyor British 17 - 5320 (28.6%)
Resigned John Michael TOWNLEY 31 Jan 2008 31 May 2012 Chartered Accountant British 0 - 15358 (37.9%)
Active MISEREAVERE LIMITED 16 Mar 2004 23 - 5834 (42.0%)
Resigned Fergus John LOW 20 Sep 2001 01 Nov 2001 Director British 3 - 227 (28.0%)
Resigned Nicholas John BEALE 30 Apr 1997 01 Jun 1999 Chartered Accountant British 0 - 2210 (45.5%)
Resigned Roy William GALE 16 Oct 1995 30 Apr 1997 Financial Controller British 0 - 2011 (55.0%)
Resigned Andre George CONFAVREUX 07 Jul 1995 31 Jan 2008 Company Secretary British 1 - 21189 (42.0%)
Resigned Colin John PEACOCK 08 Apr 1994 05 Dec 1997 Chartered Surveyor British 2 - 4429 (63.0%)
Resigned Alexander DERBIE 08 Apr 1994 15 Mar 1995 Solicitor New Zealand 0 - 2411 (45.8%)
Resigned David Clive WHITEHEAD 14 Sep 1993 10 May 1995 Company Secretary British 0 - 605 (8.3%)
Resigned Joy Elizabeth BALDRY 14 Sep 1993 18 Jun 1994 Company Secretary British 0 - 178 (47.1%)
Resigned Nigel Candsell DANCER 08 Apr 1994 Chartered Surveyor British 3 - 2113 (54.2%)
Resigned John Andrew THEAKSTON 16 Mar 2004 Chief Executive English 3 - 2914 (43.8%)
Resigned David Peter TRUSLOVE 23 Jun 2000 Director British 1 - 192 (10.0%)
Resigned Laurence Peter CROOK 29 Feb 1996 Sales Director British 0 - 80 (0.0%)
Resigned Andrew David Derry HILL 04 Aug 1995 Builder British 0 - 72 (28.6%)
Number of active directors: 2
Average tenure of active directors: 16.2 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 35.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RAVEN MOUNT SERVICES COMPANY LIMITED (00055973) - Active
SOUTHEND ESTATES GROUP LIMITED (00067086) - Active
KIMERE BUILDING COMPANY LIMITED (00416356) - Active
S.E.G. DEVELOPMENTS LIMITED (00493705) - Active
SWAN HILL PROPERTY HOLDINGS LIMITED (00594938) - Active
S.E.G. HOMES AND CONSTRUCTION LIMITED (00620006) - Active
SWAN HILL PROPERTIES LIMITED (00641126) - Dissolved
RAVEN MANAGEMENT SERVICES LIMITED (00723655) - Dissolved
ASSISTED LIVING UK LTD (00725321) - Dissolved
SWAN HILL DEVELOPMENTS LIMITED (00726333) - Active
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) (00797195) - Active
SWAN HILL HOMES LIMITED (00825600) - Active
S.E.G. INVESTMENTS LIMITED (00856801) - Active
SWAN HILL GROUP LTD (00879492) - Dissolved
MISEREAVERE LIMITED (00935366) - Active
SPRING VALLEY MANAGEMENT COMPANY LIMITED (02072521) - Dissolved
PRINCES HEATH RESIDENTS COMPANY LIMITED (02446495) - Active
SWAN HILL SHARE SCHEME TRUSTEES LIMITED (02778285) - Active
RAVEN BRIGHTON LIMITED (02911040) - Dissolved
SWAN HILL JOINT VENTURES LIMITED (02964619) - Dissolved
RAVEN BRIGHTON CENTRAL LIMITED (03040751) - Dissolved
RAVEN WIMBOURNE LIMITED (03518793) - Active
ADELPHI ESTATES LIMITED (03666845) - Active
RAVEN LEISURE LIMITED (03757238) - Dissolved
WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED (03829657) - Dissolved
SECURECHARM PROPERTY MANAGEMENT LIMITED (04098813) - Active
AUDLEY WILLICOMBE LIMITED (04166444) - Active
RAVEN LEWES LIMITED (04249338) - Dissolved
RAVEN PROPERTY HOLDINGS LIMITED (04412353) - Active
SWAN HILL SWINDON LIMITED (04625039) - Active
RAVEN MOUNT LIMITED (04958934) - Active
RAVEN DEVON LIMITED (05093034) - Dissolved
AUDLEY COURT LIMITED (05160167) - Active
AUDLEY FLETE MANAGEMENT LIMITED (05221470) - Active
AUDLEY ST ELPHINS LIMITED (05467429) - Active
RAVEN COLN PARK LTD (05503849) - Dissolved
RAVEN PROPERTY INVESTMENTS LIMITED (05504269) - Dissolved
AUDLEY INGLEWOOD LIMITED (05565010) - Active
AUDLEY COURT MANAGEMENT LIMITED (05582750) - Active
AUDLEY CLEVEDON LIMITED (05605046) - Active
AUDLEY CARE LTD (05606993) - Active
RAVEN MOUNT (23112005) LIMITED (05633322) - Dissolved
RAVEN LIMITED (05635783) - Dissolved
RAVEN RESORTS LIMITED (05690519) - Dissolved
RAVEN CAPITAL LIMITED (05815043) - Active
AUDLEY GROUP DEVELOPMENTS 1 LIMITED (05967929) - Active
AUDLEY MOTE MANAGEMENT LIMITED (06105641) - Active
AUDLEY INGLEWOOD MANAGEMENT LIMITED (06105645) - Active
AUDLEY CLEVEDON MANAGEMENT LIMITED (06105652) - Active
AUDLEY ST ELPHINS MANAGEMENT LIMITED (06105657) - Active
AUDLEY WILLICOMBE MANAGEMENT LIMITED (06208889) - Active
COLN PARK ESTATE MANAGEMENT LIMITED (06273413) - Active
RESORT ESTATE MANAGEMENT LIMITED (06273431) - Active
AUDLEY ST GEORGE'S LIMITED (06375423) - Active
AUDLEY FLETE LIMITED (06375480) - Active
AUDLEY BINSWOOD LIMITED (06435371) - Active
KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED (06452336) - Active
BAXTERS QUARTER MANAGEMENT COMPANY LIMITED (06452351) - Active
RAVEN 19122007 LIMITED (06466039) - Dissolved
RAVEN 09012008 LIMITED (06469560) - Dissolved
AUDLEY CARE WHITE HORSE LTD (06562475) - Active
RAVEN MOUNT GROUP LIMITED (06626216) - Active
BURGESS SQUARE MANAGEMENT COMPANY LIMITED (06840800) - Active
SOANE DEVELOPMENTS LIMITED (07064875) - Dissolved
SOANE DEVELOPMENTS GROUP LIMITED (07065034) - Dissolved
SOANE DEVELOPMENTS HOLDINGS LIMITED (07065037) - Dissolved
SABINA ESTATES GROUP HOLDINGS LIMITED (09874234) - Active
SABINA ESTATES UK LIMITED (10340600) - Active
ELSA'S AT THE LAKES LIMITED (11882075) - Active
COLN PARK NOMINEE LIMITED (12088686) - Active
SABINA ESTATES SPAIN LIMITED (13732739) - Active
SWAN HILL PROPERTIES (SCOTLAND) LIMITED (SC046224) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-06-182016-06-182015-06-182014-06-182013-06-18
RAVEN MOUNT SERVICES COMPANY LIMITEDORDINARY447,445
100.0%
0
0%
0
0%
0
0%
0
0%
MISEREAVERE LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
RAVEN PROPERTY GROUP LIMITEDORDINARY0
0%
447,445
100.0%
447,445
100.0%
447,445
100.0%
447,445
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SOUTHEND ESTATES GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68100 Buying and selling of own real estate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BOVIS HOMES LIMITED 11 TOWER VIEW, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4UY 00397634 2017-12-31 1,007,730,000 80,013,000
ST. MODWEN PROPERTIES PLC TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00349201 2018-11-30 433,000,000 60,500,000
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ 06897363 2018-08-31 299,100,000 64,000,000
L&Q NEW HOMES LIMITED 29-35 WEST HAM LANE, LONDON, UNITED KINGDOM, E15 4PH 04828168 2018-03-31 243,483,000 33,706,000
ST. MODWEN HOMES LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 09095920 2017-11-30 151,254,512 16,693,856
US REAL ESTATE HOLDINGS NO.2 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09961642 2017-12-31 122,950,311 25,648,779
THE TRAFFORD CENTRE LIMITED 8 SACKVILLE STREET, LONDON, ENGLAND, W1S 3DG 03080975 2017-12-31 109,100,000 69,200,000 68209-Other letting and operating of own or leased real estate
US REAL ESTATE HOLDINGS NO.1 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09959621 2017-12-31 102,318,314 18,183,252
PONTSARN INVESTMENTS LIMITED 33 CAVENDISH SQUARE, LONDON, W1G 0PW 00611070 2018-03-31 49,297,730 99,296,379
ROYAL MAIL ESTATES LIMITED 185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA 05770587 2018-03-25 52,000,000 90,000,000 68209-Other letting and operating of own or leased real estate
MOUNTVIEW ESTATES PLC MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW 00328020 2018-03-31 70,272,000 29,881,000
GROSVENOR WEST END PROPERTIES 70 GROSVENOR STREET, LONDON, W1K 3JP 00956235 2017-12-31 42,812,000 68,598,000
GALLAGHER ESTATES LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03035968 2018-03-31 60,969,386 28,141,286
GLADMAN DEVELOPMENTS LIMITED GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1LB 03341567 2018-03-31 46,722,802 0
JOHN LEWIS PROPERTIES PLC 171 VICTORIA STREET, LONDON, SW1E 5NN 00303301 2018-01-27 44,200,000 29,500,000 68201-Renting and operating of Housing Association real estate
GALLAGHER LONGSTANTON LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03538959 2018-03-31 40,802,314 12,537,368
HAMRO PUBLIC LIMITED COMPANY LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 03120870 2018-04-30 30,929,079 0 68201-Renting and operating of Housing Association real estate
TOYS "R" US PROPERTIES (UK) LIMITED CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF 05410177 2018-02-03 24,507,000 0
P B M MANAGEMENT LIMITED 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW 04660124 2018-02-28 17,090,060 0
CITYGROVE SECURITIES PLC THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN 04757585 2018-03-31 12,300,986 0
STORRING LIMITED GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB 09372354 2018-04-30 12,096,945 0
QUANTA LOANS LIMITED FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 09470297 2017-12-31 11,480,268 0
EAU ROUGE PROPERTIES, LTD. 10 NEW BURLINGTON STREET, LONDON, W1S 3BE 03899853 2018-03-31 10,389,470 -357,473 68209-Other letting and operating of own or leased real estate
68320-Management of real estate on a fee or contract basis
SHERWOOD HOMES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 08355394 2017-12-31 10,144,333 0
GLADMAN RETIREMENT LIVING LIMITED ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB 05107546 2018-03-31 9,537,815 0
ROBERT LEONARD ESTATES LIMITED 90/92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ 00722959 2018-04-30 7,100,000 0
BICKENHALL ENGINEERING COMPANY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 00620654 2018-04-30 7,029,426 0
P WIN PROPERTIES (WALLINGTON) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05477584 2018-04-30 6,491,914 0
HAREWOOD ASSOCIATES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 07467243 2017-12-31 5,871,280 0
FIND ESTATES LIMITED GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB 08539009 2017-04-30 5,465,641 0
FAST SALE TODAY LTD FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM, B3 2HB 05977445 2017-12-31 5,192,133 0
OAKING DEVELOPMENTS LTD 15 CLARENDON STREET, NOTTINGHAM, ENGLAND, NG1 5HR 08735742 2018-02-28 4,217,967 0
WHITEHALL PLACE PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 01018960 2018-04-30 3,525,539 0
CHESTERHILL INVESTMENTS LIMITED ALBANY HOUSE, 10 WOOD STREET, BARNET, HERTS, EN5 4BW 01039944 2018-03-31 3,490,929 0
CRWYS HOUSE LIMITED 66 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR 08400785 2019-02-28 2,856,610 0
JAYTRAYCO LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10599589 2018-03-31 2,742,916 0 68209-Other letting and operating of own or leased real estate
WOODVILLE PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 04438331 2018-04-30 2,713,050 0
RDN INDUSTRIALS LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10440027 2018-04-30 2,638,084 0
P WIN PROPERTIES (BUSHEY) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05949195 2018-04-30 2,595,830 0
GEKO DEVELOPMENTS LTD BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR 07465490 2017-12-31 2,507,156 0
CHARTON LIMITED 14 HOLYWELL ROW, LONDON, ENGLAND, EC2A 4JB 10427485 2018-10-31 2,500,000 0
DHPL LIMITED ALEXANDER FLEMING HOUSE, 8, SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR SC545431 2018-01-31 2,373,470 0
W S YEATES LIMITED 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL 00422084 2017-10-31 2,363,110 0
OAKCROWN PROPERTIES LIMITED RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP 04119496 2018-03-31 2,344,843 0
RESHAM PLC 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA 02003609 2018-03-31 2,077,205 0
KANS AND KANDY (PROPERTIES) LTD KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST 05667788 2017-06-30 2,059,380 0
HANDY HEROES DEVELOPMENTS LTD 67 WINGATE SQUARE, LONDON, ENGLAND, SW4 0AF 09238860 2017-09-30 1,784,706 0
DOCKLOCK LIMITED LOGITAX, SBC HOUSE RESTMOR WAY, WALLINGTON, LONDON, SM6 7AH 02017727 2016-03-31 1,687,662 0 68209-Other letting and operating of own or leased real estate
CLEARVIEW PROPERTIES LTD GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 04729996 2018-04-30 1,608,975 0
TATE DEVELOPMENTS LIMITED UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL 03763845 2018-05-31 1,335,613 0
ABBEYWILLOW PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 03362692 2018-04-30 1,332,879 0
HEATHROW CONTRACTORS LTD 756 BATH ROAD, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9TY 07684549 2018-06-30 1,298,126 0 68310-Real estate agencies
NORTH HILL ESTATES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05236936 2018-04-30 1,275,000 0
AUTOTRADE LONDON LTD SEARS ACCOUNTANTS, 6 STATION PARADE, NORTHOLT ROAD, HARROW, ENGLAND, HA2 8HB 08177910 2018-08-31 1,113,015 0 68320-Management of real estate on a fee or contract basis
96090-Other service activities not elsewhere classified
ORION (HARWICH) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 09860069 2018-04-30 1,100,000 0
24 STATION APPROACH LTD 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD 10708264 2018-09-30 1,000,000 0
P WIN PROPERTIES (SOLIHULL) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06011244 2018-04-30 965,220 0
REDINGTON ESTATES LIMITED 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL 05158255 2016-09-30 944,040 0
AMDALE SECURITIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06087717 2018-03-31 923,408 0 68209-Other letting and operating of own or leased real estate
SUNNYSIDE CONVERSIONS LTD FLAT 20 - ORCHARD HOUSE, PARK VIEW ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AW 09660698 2018-06-30 774,500 0
GEORGE LB LIMITED 1ST FLOOR, CLOISTER HOUSE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS 05961854 2017-03-31 752,830 0
GOLDBRIDGE CONSTRUCTION LIMITED FIRST FLOOR, MERRICK ROAD, SOUTHALL, ENGLAND, UB2 4AU 07154689 2018-02-28 710,866 0
K & W DEVELOPMENTS LIMITED CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH 03695736 2017-12-31 700,000 0 68209-Other letting and operating of own or leased real estate
REAL LONDON PROPERTIES (UK) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 03357507 2018-04-30 699,278 0
CRESCENT PROPERTIES (ALVERSTOKE) LTD A66 LEES LANE, GOSPORT, ENGLAND, PO12 3UL 07547804 2018-03-31 687,500 0
WESTBOURNE VENTURE PARTNERS LIMITED 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS 10018198 2018-02-28 674,080 0
SHURDINGTON ROAD DEVELOPMENTS LIMITED MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ 05673013 2017-03-31 670,001 0
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 02037739 2018-04-30 652,778 0
PLANTATION PROPERTIES LIMITED GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB 05394594 2018-04-30 646,087 0
REVAL PROPERTIES LTD 15 BOWLING GREEN LANE, LONDON, EC1R 0BD 09072723 2018-03-31 641,170 0
CUP (IRELAND) LIMITED UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8GD NI616013 2017-12-31 624,950 0
KINGSWAY LONDON LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 02532227 2017-06-30 597,410 0
J&D PROPERTY RENTALS LTD UNIT 12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB 06132069 2018-02-28 518,962 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
PEMCO CAPITAL LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606733 2018-03-31 505,752 0 68209-Other letting and operating of own or leased real estate
INMOPRISA UK LTD. CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA 10453820 2018-10-31 503,429 0
TRIPLARK LIMITED NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU 01155634 2016-03-31 495,884 0
WELMANNE DIVAL GROUP LTD CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE 08498409 2018-03-31 488,209 0 70100-Activities of head offices
PALERMO HOLDINGS LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606957 2018-03-31 481,941 0 68209-Other letting and operating of own or leased real estate
SILVER DREAM PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10851585 2018-04-30 477,998 0
INNBRIGHTON PROPERTIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06952256 2018-03-31 453,486 0 68209-Other letting and operating of own or leased real estate
HC DEVELOPMENT CO 1 LIMITED 2ND FLOOR, 91-95 HALE ROAD, ALTRINCHAM, ENGLAND, WA15 9HW 09882875 2017-11-30 450,487 0
TALISMAN PROPERTIES (OTLEY) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10440213 2018-04-30 445,905 0
COED DARCY LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00577934 2017-11-30 435,410 0
LOWER CHURCH STREET PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 00839083 2018-04-30 431,692 0
CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD 02120779 2017-03-31 416,584 0 68209-Other letting and operating of own or leased real estate
ARGENT ENERGY PROPERTIES LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05813970 2016-12-31 415,000 -94,000
ROOTS HALL LIMITED 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD 03710296 2017-07-31 400,000 0
CRAYGRANGE LIMITED 5TH FLOOR MOFFAT HOUSE, 14 - 20 PALL MALL, LIVERPOOL, ENGLAND, L3 6AL 00763383 2018-03-31 397,334 0
K & W PROPERTY TRADING LIMITED CRESWELL HOUSE, FIELDWAY, CARDIFF, CF14 4UH, CF14 4UH 05064591 2017-12-31 397,000 0
NEXTGEN GROUP LIMITED 37 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PD 09843815 2017-10-31 392,500 0
SHERMAN SECURITIES LIMITED 20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA 01201116 2018-02-28 392,257 0 74909-Other professional, scientific and technical activities not elsewhere classified
BLUE MARLIN LTD THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07874438 2017-08-31 386,668 0
MNK ESTATES (UK) LIMITED SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ 08402499 2018-03-31 385,204 0 68209-Other letting and operating of own or leased real estate
PU PROPERTIES (SALFORD) LTD GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB 10292549 2018-04-30 370,619 0
API GLOBAL UK LIMITED SALISBURY HOUSE 29 FINSBURY CIRCUS, FC.398-9, LONDON, ENGLAND, EC2M 5QQ 10723928 2018-04-30 358,033 0 68310-Real estate agencies
GOLDSHIELD PROPERTY INVESTMENTS LIMITED 41 HIGHWOOD GARDENS, ILFORD, ENGLAND, IG5 0AZ 05537487 2017-10-31 351,611 0 68209-Other letting and operating of own or leased real estate
HAREWOOD VENTURE CAPITAL LTD 340 DEANSGATE, MANCHESTER, M3 4LY 08303253 2017-12-31 346,599 0
BARCLAY COMMERCIAL INVESTMENTS LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07909263 2017-08-31 314,129 0
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6RW 00911508 2018-03-31 311,421 0
HATCH END DEVELOPMENTS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 09436600 2018-03-31 310,894 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SOUTHEND ESTATES GROUP LIMITED 0.6% 2.1% 3.5% Medium
Other companies Active in the same sector 0.5% 2.4% 5.4% Medium
Expanded sample0.6%2.1%3.5%Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public