Searchfield Maori Rd Ltd

General information

Name:

Searchfield Maori Rd Limited

Office Address:

Gladstone House 77-79 High Street TW20 9HY Egham

Number: 10347395

Incorporation date: 2016-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Searchfield Maori Rd Ltd has existed in the business for at least 5 years. Started with Companies House Reg No. 10347395 in the year 2016, it is located at Gladstone House, Egham TW20 9HY. The company is known under the name of Searchfield Maori Rd Ltd. It should be noted that this company also was listed as Searchfield (maori Rd) up till the name got changed five years ago. The company's Standard Industrial Classification Code is 41202, that means Construction of domestic buildings. Searchfield Maori Rd Limited filed its account information for the financial year up to 2019-12-31. The company's latest confirmation statement was released on 2020-08-25.

From the information we have gathered, this specific business was established 5 years ago and has so far been guided by two directors.

  • Previous company's names
  • Searchfield Maori Rd Ltd 2016-08-31
  • Searchfield (maori Rd) Limited 2016-08-26

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 26 August 2016

Latest update: 24 May 2021

Michaela S.

Role: Director

Appointed: 26 August 2016

Latest update: 24 May 2021

People with significant control

The companies that control the firm include: Searchfield Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Egham at High Street, TW20 9HY and was registered as a PSC under the registration number 08307936. Springmark Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Langthorne Street, SW6 6JU and was registered as a PSC under the registration number 09563802.

Searchfield Developments Limited
Address: Gladstone House High Street, Egham, TW20 9HY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08307936
Notified on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Springmark Limited
Address: 97 Langthorne Street, London, SW6 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09563802
Notified on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Searchfield Homes Ltd
Address: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY
Legal authority English - Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08307906
Notified on 14 December 2017
Ceased on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michaela S.
Notified on 26 August 2016
Ceased on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 26 August 2016
Ceased on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 September 2021
Confirmation statement last made up date 25 August 2020
Annual Accounts
Start Date For Period Covered By Report 26 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
4
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