SOUTHFIELD ROAD LIMITED
SOUTHFIELD ROAD LIMITED is an active private limited company, incorporated on 14 December 2006. The nature of the business is Residents property management. The company's registered office is on High Street, Tonbridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. SOUTHFIELD ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06028861 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 175 HIGH STREET |
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Post Town | TONBRIDGE |
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County | KENT |
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Postcode | TN9 1BX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
SOUTHFIELD ROAD LIMITED
Directors
(The company's officers)
MR GRANT ALEXANDER GEE
(~60 year old Australian national)
175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in AUSTRALIA
Appointed on 14/12/2006
MR BRENTON JOHN HENDERSON
(~57 year old Australian national)
175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in AUSTRALIA
Appointed on 14/12/2006
175 CO SEC LIMITED
(Other national)
175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX, UNITED KINGDOM
Appointed on 01/12/2009
Shareholders
(Persons of Significant Control)
Mr Grant Gee
(~60 year old Australian national)
175, High Street, Tonbridge, Kent, TN9 1BX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Brenton Henderson
(~57 year old Australian national)
175, High Street, Tonbridge, Kent, TN9 1BX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ALISON MARKS SWIM SCHOOL LIMITED
BEEVER & MARGERUM ENGINEERING LIMITED
BRICK PROPERTY MANAGEMENT LIMITED
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)
SOUTHFIELD ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, TN9 1BX.
Map of SOUTHFIELD ROAD LIMITED at local scale
Map of SOUTHFIELD ROAD LIMITED at district scale
More Companies in TN9 1BX
Other companies with registered offices in TN9 1BX:
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)