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South Darenth Properties Holdings Limited, GU22 7XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTH DARENTH PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as South Darenth Properties Holdings Limited. The company was founded 8 years ago and was given the registration number 10249632. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOUTH DARENTH PROPERTIES HOLDINGS LIMITED
Company Number:10249632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director01 April 2024Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director01 June 2021Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director03 February 2017Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director03 February 2017Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director03 February 2017Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director01 October 2021Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Director24 June 2016Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director03 February 2017Active

People with Significant Control

Broadland Properties Limited
Notified on:07 July 2017
Status:Active
Country of residence:United Kingdom
Address:137, Scalby Road, Scarborough, United Kingdom, YO12 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
William Nash Plc
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:Nash House, Hackmans Lane, Chelmsford, England, CM3 6RP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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