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SOUTH GODSTONE GARAGE LIMITED

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

This company is commonly known as South Godstone Garage Limited. The company was founded 45 years ago and was given the registration number 01395435. The firm's registered office is in TONBRIDGE. You can find them at Cypress House, Shipbourne Road, Tonbridge, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTH GODSTONE GARAGE LIMITED
Company Number:01395435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cypress House, Shipbourne Road, Tonbridge, Kent, England, TN10 3RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274-8, Wickham Road, Croydon, England, CR0 8BJ

Director05 April 2023Active
Cypress House, Shipbourne Road, Tonbridge, England, TN10 3RP

Secretary01 September 2012Active
Purple Heather, Old Domewood, Copthorne, RH10 3HD

Secretary-Active
Cypress House, Shipbourne Road, Tonbridge, England, TN10 3RP

Director15 April 2013Active
Purple Heather, Old Domewood, Copthorne, RH10 3HD

Director-Active
Cypress House, Shipbourne Road, Tonbridge, England, TN10 3RP

Director01 November 1995Active
27 Warren Park, Warlingham, CR6 9LD

Director-Active
Exmoor Forest Hotel, Simonsbath, Exmoor National Park, TA24 7SH

Director-Active
Shalbourne, Portsmouth Road Old Netley, Southampton, SO31 8ET

Director-Active

People with Significant Control

Petrocell Holdings Limited
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:274-8, Wickham Road, Croydon, England, CR0 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gillian Elizabeth Holmes
Notified on:01 May 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:Cypress House, Shipbourne Road, Tonbridge, England, TN10 3RP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Accounts

Change account reference date company current extended.

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2023-06-14Address

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

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Change person director company with change date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-06-16Mortgage

Mortgage satisfy charge full.

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2020-06-16Mortgage

Mortgage satisfy charge full.

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2020-04-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

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