SOUTHFIELD ROAD LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 06028861
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SOUTHFIELD ROAD LIMITED are www.southfieldroad.co.uk, and www.southfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Southfield Road Limited is a Private Limited Company. The company registration number is 06028861. Southfield Road Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Southfield Road Limited is 175 High Street Tonbridge Kent Tn9 1bx. . 175 CO SEC LIMITED is a Secretary of the company. DORE, Lucia Claire is a Director of the company. GEE, Grant Alexander is a Director of the company. HENDERSON, Brenton John is a Director of the company. Secretary MYERS, Andrew Barry has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
175 CO SEC LIMITED
Appointed Date: 01 December 2009
Director
DORE, Lucia Claire
Appointed Date: 14 December 2006
63 years old
Director
GEE, Grant Alexander
Appointed Date: 14 December 2006
61 years old
Director
HENDERSON, Brenton John
Appointed Date: 14 December 2006
58 years old

Resigned Directors

Secretary
MYERS, Andrew Barry
Resigned: 01 December 2009
Appointed Date: 16 April 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 April 2008
Appointed Date: 14 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Lucia Claire Dore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brenton Henderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Gee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHFIELD ROAD LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP .4
15 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP .4
...
... and 29 more events
01 Feb 2007
New secretary appointed
25 Jan 2007
Secretary resigned;director resigned
25 Jan 2007
New director appointed
25 Jan 2007
New director appointed
14 Dec 2006
Incorporation

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