South Road (ockendon) Limited

General information

Name:

South Road (ockendon) Ltd

Office Address:

21 Lodge Lane RM17 5RY Grays

Number: 10259110

Incorporation date: 2016-07-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Grays with reg. no. 10259110. The firm was set up in 2016. The headquarters of this firm is located at 21 Lodge Lane . The area code for this place is RM17 5RY. This company's registered with SIC code 41100 - Development of building projects. The company's most recent accounts were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-05-31.

At the moment, this specific firm is controlled by one director: Paul O., who was assigned this position in 2016. Since May 2020 Frankie M., had been performing the duties for the firm till the resignation in 2022. In addition another director, namely Jacqueline O. quit in 2020.

Executives who have control over the firm are as follows: Jacqueline O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Paul O.

Role: Director

Appointed: 01 July 2016

Latest update: 4 February 2024

People with significant control

Jacqueline O.
Notified on 27 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul O.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Frankie M.
Notified on 1 July 2016
Ceased on 4 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul O.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 27th March 2024 (PSC04)
filed on: 8th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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