South Audley Securities Limited

General information

Name:

South Audley Securities Ltd

Office Address:

Riverside House River Lawn Road TN9 1EP Tonbridge

Number: 02510712

Incorporation date: 1990-06-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

South Audley Securities started its business in the year 1990 as a Private Limited Company with reg. no. 02510712. This particular business has operated for thirty four years and it's currently active. The firm's office is based in Tonbridge at Riverside House. You could also locate this business by the zip code : TN9 1EP. 10 years ago this business switched its business name from Homefirm to South Audley Securities Limited. The firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. South Audley Securities Ltd released its account information for the financial period up to 2022/04/30. The firm's latest annual confirmation statement was submitted on 2023/09/08.

This business owes its achievements and constant development to a group of two directors, specifically John E. and John E., who have been controlling the firm since March 2022. What is more, the managing director's assignments are often assisted with by a secretary - Stuart P., who was appointed by this business in November 2015.

  • Previous company's names
  • South Audley Securities Limited 2014-01-16
  • Homefirm Limited 1990-06-11

Company staff

John E.

Role: Director

Appointed: 09 March 2022

Latest update: 7 February 2024

Stuart P.

Role: Secretary

Appointed: 02 November 2015

Latest update: 7 February 2024

John E.

Role: Director

Appointed: 02 November 2015

Latest update: 7 February 2024

People with significant control

Executives who have control over this firm are as follows: John E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

John E.
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael P.
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Elkington Grandfather's Settlement
Address: Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England
Legal authority Uk Trust Law
Legal form Trust
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
Company Age

Closest Companies - by postcode