SOUTH AUDLEY SECURITIES LIMITED
RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE TN9 1EP- Active
- Private Limited Company
- Company No. 02510712
- Last Updated: 01 Mar 2024
Company Profile
SOUTH AUDLEY SECURITIES LIMITED was incorporated on Monday, June 11, 1990 as a Private Limited Company with registered address in TONBRIDGE. SOUTH AUDLEY SECURITIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 3 months and 11 days.
| Name | SOUTH AUDLEY SECURITIES LIMITED |
|---|---|
| Company number | 02510712 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE TN9 1EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul William Hodge Nationality: British |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Anthony Parker Nationality: British |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Crofts Elkington Nationality: British |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Crofts Elkington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Elkington Grandfather's Settlement 352-356 Battersea Park Road, SW11 3BY |
Dates: Wednesday, April 6, 2016 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH AUDLEY SECURITIES LIMITED | 11 Jun 1990 |
| HOMEFIRM LIMITED | 16 Jan 2014 |