SOUTH AUDLEY SECURITIES LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

SOUTH AUDLEY SECURITIES LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
SOUTH AUDLEY SECURITIES LIMITED was incorporated 34 years ago on 11/06/1990 and has the registered number: 02510712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SOUTH AUDLEY SECURITIES LIMITED - TONBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIVERSIDE HOUSE
TONBRIDGE
KENT
TN9 1EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOMEFIRM LIMITED (until 16/01/2014)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CROFTS ELKINGTON May 1963 British Director 2015-11-02 CURRENT
MR JOHN CROFT ELKINGTON Oct 1994 British Director 2022-03-09 CURRENT
MR STUART PAGE Secretary 2015-11-02 CURRENT
JOHN PHILIP RALPH Oct 1953 British Director RESIGNED
TOBY IAN ROYDS GORDON NICHOLSON Mar 1981 British Director 2009-03-11 UNTIL 2010-05-01 RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Jan 1965 British Director 2011-04-25 UNTIL 2015-11-01 RESIGNED
MR JOHN CROFT ELKINGTON May 1963 British Director 1994-03-15 UNTIL 2011-04-25 RESIGNED
MR LEE MICHAEL BROOKS Aug 1973 British Director 2010-05-01 UNTIL 2011-04-25 RESIGNED
ANTHONY IAN BAPTIST Jan 1947 British Director RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Jan 1965 British Secretary 2000-03-02 UNTIL 2009-03-11 RESIGNED
MR CHARLES JAMES HAMILTON NEWTON Secretary 2011-04-25 UNTIL 2015-11-01 RESIGNED
RICHARD ASHLEY HICKIE Jun 1948 British Secretary 1994-03-15 UNTIL 2000-02-22 RESIGNED
LEE MICHAEL BROOKS Secretary 2007-09-30 UNTIL 2011-04-25 RESIGNED
ANTHONY IAN BAPTIST Jan 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Parker 2022-09-08 2/1956 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul William Hodge 2022-09-08 6/1956 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Crofts Elkington 2022-09-08 5/1963 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Elkington Grandfather's Settlement 2016-04-06 - 2022-09-08 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Mr John Crofts Elkington 2016-04-06 - 2016-04-06 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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