72 Santos Road Limited

General information

Name:

72 Santos Road Ltd

Office Address:

The Stables Lampington Row Langton Green TN3 0JG Tunbridge Wells

Number: 03505480

Incorporation date: 1998-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

72 Santos Road started conducting its operations in the year 1998 as a Private Limited Company registered with number: 03505480. The firm has been prospering for twenty two years and the present status is active. This company's office is registered in Tunbridge Wells at The Stables Lampington Row. Anyone could also find the company utilizing the post code, TN3 0JG. The enterprise's SIC code is 70100 - Activities of head offices. 72 Santos Road Ltd reported its latest accounts for the period that ended on 2019/02/28. Its latest annual confirmation statement was submitted on 2020/02/04.

As the information gathered suggests, the limited company was formed in 1998-02-05 and has so far been presided over by nine directors, out of whom three (Timothy H., Barbara M. and Gary M.) are still active.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 01 July 2015

Latest update: 7 April 2020

Barbara M.

Role: Director

Appointed: 07 October 2013

Latest update: 7 April 2020

Gary M.

Role: Director

Appointed: 27 October 2006

Latest update: 7 April 2020

People with significant control

Executives with significant control over this firm are: Gary M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tim H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barbara M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barbara M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 18 February 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 28 October 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-02-29
Date Approval Accounts 1 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
End Date For Period Covered By Report 2013-02-28
Annual Accounts 3 November 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 November 2015
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 26 October 2014
Date Approval Accounts 26 October 2014
Annual Accounts 21 October 2016
Date Approval Accounts 21 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to February 28, 2019 (AA)
filed on: 18th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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