SOUTH AUDLEY SECURITIES LIMITED

SOUTH AUDLEY SECURITIES LIMITED is an active private limited company, incorporated on 11 June 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lawn Road, Tonbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SOUTH AUDLEY SECURITIES LIMITED previously had the company name HOMEFIRM LIMITED. The company has 16 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	RIVERSIDE HOUSE
Address Line 2	RIVER LAWN ROAD
Post Town	TONBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN9 1EP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	8
Number of Satisfied Charges	8
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 16/01/2014 onwards:

SOUTH AUDLEY SECURITIES LIMITED

Prior to 16/01/2014:

HOMEFIRM LIMITED

Directors

(The company's officers)

MR JOHN CROFT ELKINGTON

(~29 year old British national)

RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2022

MR JOHN CROFTS ELKINGTON

(~61 year old British national)

RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 02/11/2015

MR STUART PAGE

RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND

Current Secretary

Appointed on 02/11/2015

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Parker

(~68 year old British national)

Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, England

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 08/09/2022

Mr Paul William Hodge

(~67 year old British national)

Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, England

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 08/09/2022

Mr John Crofts Elkington

(~61 year old British national)

Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, England

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 08/09/2022

Connections

(Shared officers)

CURZON ASSETS LIMITED

MR JOHN CROFT ELKINGTON

PENHURST BUSINESS CENTRES LIMITED

MR JOHN CROFT ELKINGTON

PENHURST BUSINESS SERVICES LIMITED

MR JOHN CROFT ELKINGTON

PENHURST PROPERTIES LIMITED

MR JOHN CROFT ELKINGTON

SW18 PROPERTIES LIMITED

MR JOHN CROFT ELKINGTON

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)