ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

South East PH Limited

South East PH Limited is an active company incorporated on 21 June 2012 with the registered office located in Ashford, Kent. South East PH Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
08113873
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Affinity Associates (Au) Eurogate Business Park
Unit 1
Ashford
Kent
TN24 8XW
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Nov 1984
Director • Entrepreneur • British,american • Lives in England • Born in Jan 1969
Mr Frank Nugent Dowling
PSC • British,American • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SD Lease Limited
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
Park Row Hotel Limited
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
Karibella Trading Ltd
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
The Trafalgar Tavern Pub Co Ltd
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
TH Hotel Ltd
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
Bri Lease Limited
Anna Zalaf is a mutual person.
Active
Trafalgar Tavern Lease Limited
Frank Nugent Dowling is a mutual person.
Active
Three Cranes Pub Ltd
Frank Nugent Dowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£99.9K
Increased by £2.16K (+2%)
Total Liabilities
-£1.05M
Increased by £2.16K (0%)
Net Assets
-£947.71K
Same as previous period
Debt Ratio (%)
1049%
Decreased by 20.99% (-2%)
Latest Activity
Mr Frank Nugent Dowling Details Changed
1 Month Ago on 9 Sep 2025
Mr Frank Nugent Dowling (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Anna Zalaf Resigned
1 Year 4 Months Ago on 12 Jun 2024
Anna Zalaf (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Get Credit Report
Discover South East PH Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Frank Nugent Dowling as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Frank Nugent Dowling on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Cessation of Anna Zalaf as a person with significant control on 1 May 2024
Submitted on 10 Jul 2024
Termination of appointment of Anna Zalaf as a director on 12 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 10 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year