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 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
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)
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 |