SOUTHFIELD ROAD LIMITED
175 HIGH STREET, TONBRIDGE TN9 1BX- Active
- Private Limited Company
- Company No. 06028861
- Last Updated: 01 Mar 2024
Company Profile
SOUTHFIELD ROAD LIMITED was incorporated on Thursday, December 14, 2006 as a Private Limited Company with registered address in TONBRIDGE. SOUTHFIELD ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 17 years 9 months and 9 days.
| Name | SOUTHFIELD ROAD LIMITED |
|---|---|
| Company number | 06028861 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
175 HIGH STREET TONBRIDGE TN9 1BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lucia Claire Dore Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grant Gee Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brenton Henderson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (371 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against SOUTHFIELD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHFIELD ROAD LIMITED | 14 Dec 2006 |