This company is commonly known as Soane Restorations Limited. The company was founded 22 years ago and was given the registration number 04404562. The firm's registered office is in RICHMOND. You can find them at Pembroke Lodge, Richmond Park, Richmond, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | SOANE RESTORATIONS LIMITED |
|---|---|---|
| Company Number | : | 04404562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pembroke Lodge, Richmond Park, Richmond, Surrey, TW10 5HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pembroke Lodge, Richmond Park, Richmond, TW10 5HX | Secretary | 15 April 2003 | Active |
| Pembroke Lodge, Richmond Park, Richmond, United Kingdom, TW10 5HX | Director | 07 April 2021 | Active |
| Pembroke Cottage, Richmond Park, Richmond, United Kingdom, TW10 5HX | Director | 20 May 2021 | Active |
| Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE | Director | 20 May 2021 | Active |
| 33 Hollingworth Close, West Molesey, KT8 2TW | Secretary | 26 March 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 March 2002 | Active |
| Pembroke Lodge, Richmond Park, Richmond, TW10 5HX | Director | 26 March 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 March 2002 | Active |
| Miss Louise Jane Hearsum | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke Cottage, Richmond Park, Richmond, United Kingdom, TW10 5HX |
| Nature of control | : |
|
| Mr Steven James Price | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Gunn Court, 1 North Street, Dorking, England, RH4 1DE |
| Nature of control | : |
|
| Mrs Jane Teresa Hearsum | ||
| Notified on | : | 07 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke Lodge, Richmond Park, Richmond, United Kingdom, TW10 5HX |
| Nature of control | : |
|
| Mr Daniel Paul Hearsum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke Lodge, Richmond Park, Richmond, United Kingdom, TW10 5HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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