Southfield Road Limited

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General information

Name:

Southfield Road Ltd

Office Address:

175 High Street TN9 1BX Tonbridge

Number: 06028861

Incorporation date: 2006-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southfield Road Limited may be contacted at 175 High Street, in Tonbridge. The firm zip code is TN9 1BX. Southfield Road has been active on the market since the company was started on 2006-12-14. The firm Companies House Reg No. is 06028861. The company's SIC and NACE codes are 98000 and has the NACE code: Residents property management. The firm's most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-14.

According to the data we have, the following business was built in December 2006 and has so far been steered by three directors, and out this collection of individuals two (Brenton H. and Grant G.) are still in the management. At least one secretary in this firm is a limited company: 175 Co Sec Limited.

Executives who control the firm include: Brenton H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grant G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

175 Co Sec Limited

Role: Corporate Secretary

Appointed: 01 December 2009

Address: High Street, Tonbridge, Kent, TN9 1BX, United Kingdom

Latest update: 29 April 2024

Brenton H.

Role: Director

Appointed: 14 December 2006

Latest update: 29 April 2024

Grant G.

Role: Director

Appointed: 14 December 2006

Latest update: 29 April 2024

People with significant control

Brenton H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Grant G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lucia D.
Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 January 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 15 January 2018
Date Approval Accounts 15 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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