S.e.s. Developments Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Grice, Phillip James · Director appointed 2023-06-16
• Pye, Lee Edward · Director appointed 1992-02-07
• Pye, Lesley Anne · Secretary appointed 1992-02-07
• Pye, Stewart Sydney · Director appointed 1992-02-07
• Lowe, David Ian · Director appointed 2023-06-16 resigned 2025-03-28
• Craske, William Michael · Director resigned 1993-04-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-02-04 resigned 1992-02-07

People with significant control (2)

• Mr Stewart Sydney Pye Active
  Individual Psc · British · resident in England · born 4/1946 · notified 2017-01-01
  Ownership of shares 50 to 75 percent
• Mr Lee Edward Pye Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2017-01-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-09-24 · satisfied 2019-01-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-06 Total-exemption-full accounts AA Accounts
• 2025-04-06 Termination director company with name termination date TM01 Officers
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Total-exemption-full accounts AA Accounts
• 2024-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-14 Total-exemption-full accounts AA Accounts
• 2023-06-28 Appointment of director AP01 Officers
• 2023-06-28 Appointment of director AP01 Officers
• 2023-06-19 Director details changed CH01 Officers
• 2023-06-18 Director details changed CH01 Officers
• 2023-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Total-exemption-full accounts AA Accounts
• 2022-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.