SOUTH DARENTH PROPERTIES HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

SOUTH DARENTH PROPERTIES HOLDINGS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
SOUTH DARENTH PROPERTIES HOLDINGS LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10249632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTH DARENTH PROPERTIES HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O VIRTUAL COMPANY SECRETARY LTD
WOKING
GU22 7XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN SMALE NASH Oct 1956 British Director 2017-02-03 CURRENT
JOHN LESLIE MACDONALD Jul 1949 British Director 2017-02-03 CURRENT
MR JOHN FREDERICK HALL May 1959 British Director 2017-02-03 CURRENT
ANTHONY CHARLES DENNY Aug 1954 British Director 2021-06-01 CURRENT
STEPHEN MICHAEL CHAMBERS Oct 1972 British Director 2024-04-01 CURRENT
MR ROBERT COLIN CAPP Mar 1950 British Director 2021-10-01 UNTIL 2023-12-31 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2016-06-24 UNTIL 2017-02-03 RESIGNED
MR FRANCIS ROBERT MURPHY Mar 1942 British Director 2017-02-03 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadland Properties Limited 2017-07-07 Scarborough   Ownership of shares 25 to 50 percent
William Nash Plc 2017-02-03 - 2017-07-07 Chelmsford   Ownership of shares 75 to 100 percent

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