SERVICED OFFICE COMPANY LTD

SERVICED OFFICE COMPANY LTD is an active private limited company, incorporated on 27 September 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Henfield Road, Henfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SERVICED OFFICE COMPANY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ANSTY HOUSE, HENFIELD ROAD
Address Line 2	SMALL DOLE
Post Town	HENFIELD
County	WEST SUSSEX
Postcode	BN5 9XH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SERVICED OFFICE COMPANY LTD

Directors

(The company's officers)

MR CHESTER JOHN HUNT

(~54 year old British national)

ANSTY HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2007

MR SIMON DEREK REBBETTS

(~61 year old British national)

ANSTY HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/09/2007

Shareholders

(Persons of Significant Control)

Mrs Shirley Ethel Hunt (Deceased)

(~88 year old British national)

34 Tongdean Avenue, Hove, East Sussex, BN3 6TN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANSTY PRODUCTIONS LIMITED

MR SIMON DEREK REBBETTS

AUTOZONES 2000 LIMITED

MR CHESTER JOHN HUNT
MR SIMON DEREK REBBETTS

BIOPHILLIC HOMES LTD

MR CHESTER JOHN HUNT
MR SIMON DEREK REBBETTS

BIRCHWOOD AUTO LIMITED

MR CHESTER JOHN HUNT
MR SIMON DEREK REBBETTS

BIRCHWOOD GARAGES LIMITED

MR CHESTER JOHN HUNT
MR SIMON DEREK REBBETTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)