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FIRST SOUTHMEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Southmead Limited. The company was founded 16 years ago and was given the registration number 06362077. The firm's registered office is in TONBRIDGE. You can find them at Unit 3, Trumans Oast Willow Lane, Paddock Wood, Tonbridge, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:FIRST SOUTHMEAD LIMITED
Company Number:06362077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Unit 3, Trumans Oast Willow Lane, Paddock Wood, Tonbridge, England, TN12 6PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Trumans Oast, Willow Lane, Paddock Wood, Tonbridge, England, TN12 6PF

Director24 March 2017Active
Unit 3, Trumans Oast, Willow Lane, Paddock Wood, Tonbridge, England, TN12 6PF

Director07 September 2015Active
Southmead, Bowzell Road, Weald, Sevenoaks, TN14 6NF

Secretary05 September 2007Active
Southmead, Bowzell Road, Sevenoaks Weald, TN14 6NF

Director05 September 2007Active

People with Significant Control

Mrs Marie-Claire Louise Grady
Notified on:04 January 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Unit 3, Trumans Oast, Willow Lane, Tonbridge, England, TN12 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Grady
Notified on:31 March 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 3, Trumans Oast, Willow Lane, Tonbridge, England, TN12 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Grady
Notified on:01 September 2016
Status:Active
Date of birth:February 1975
Nationality:United Kingdom
Country of residence:England
Address:Unit 3, Trumans Oast, Willow Lane, Tonbridge, England, TN12 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Termination secretary company with name termination date.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-24Address

Change registered office address company with date old address new address.

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2017-03-24Officers

Appoint person director company with name date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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