SOUTHFIELD ROAD LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

SOUTHFIELD ROAD LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
SOUTHFIELD ROAD LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028861. The accounts status is DORMANT and accounts are next due on 30/09/2025.

SOUTHFIELD ROAD LIMITED - TONBRIDGE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENTON JOHN HENDERSON May 1967 Australian Director 2006-12-14 CURRENT
175 CO SEC LIMITED Corporate Secretary 2009-12-01 CURRENT
MR GRANT ALEXANDER GEE Apr 1964 Australian Director 2006-12-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-12-14 UNTIL 2006-12-14 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-12-14 UNTIL 2008-04-17 RESIGNED
LUCIA CLAIRE DORE Mar 1962 British Director 2006-12-14 UNTIL 2018-09-30 RESIGNED
MR ANDREW BARRY MYERS Jan 1970 British Secretary 2008-04-16 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucia Claire Dore 2016-04-06 - 2018-09-30 3/1962 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Grant Gee 2016-04-06 4/1964 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brenton Henderson 2016-04-06 5/1967 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONCORE CONTRACT MANAGEMENT (UK) LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
IT GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONCORE CONSULTING (UK) LTD LONDON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
ONCORE PROPERTIES (UK) LTD LONDON ENGLAND Dissolved... 74990 - Non-trading company
ONCORE BUSINESS SOLUTIONS (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ONEVENDOR LIMITED COLCHESTER Dissolved... 70221 - Financial management
ONCORE (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZOVA SPORTS MUSIC INTERNATIONAL LIMITED TONBRIDGE Dissolved... DORMANT 93199 - Other sports activities
ONCORE ACCOUNTING (UK) LTD LONDON UNITED KINGDOM Dissolved... 69201 - Accounting and auditing activities
FORETWO GROUP LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2024-01-04 31-12-2023
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2023-01-12 31-12-2022
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2022-01-05 31-12-2021
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2021-01-19 31-12-2020
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2020-01-15 31-12-2019
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2019-01-04 31-12-2018
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2018-01-16 31-12-2017
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2017-01-05 31-12-2016
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2016-01-14 31-12-2015
Dormant Company Accounts - SOUTHFIELD ROAD LIMITED 2015-01-16 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOBILE CONTENTS LIMITED KENT Active MICRO ENTITY 62090 - Other information technology service activities
OPTIO COMMUNITY LIMITED KENT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPTIMUM ITS LIMITED TONBRIDGE Active MICRO ENTITY 61900 - Other telecommunications activities
NONLINEAR LTD TONBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NONLINEAR CAPITAL MANAGEMENT LTD TONBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NONLINEAR TECHNOLOGY LIMITED TONBRIDGE Active DORMANT 99999 - Dormant Company
NO LIMITS MUSIC LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TRITON AEROSPACE LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
KONFIR VERIFY LTD TONBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
COOL COMPANY MEDIA LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.