This company is commonly known as Southborough Property Holdings Limited. The company was founded 26 years ago and was given the registration number 03407477. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Bank 69d London Road, Southborough, Tunbridge Wells, Kent. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | SOUTHBOROUGH PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03407477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1997 |
| End of financial year | : | 05 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Bank 69d London Road, Southborough, Tunbridge Wells, Kent, United Kingdom, TN4 0PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 113 Camden Road, Tunbridge Wells, England, TN1 2QY | Director | 23 July 1997 | Active |
| 113 Camden Road, Tunbridge Wells, England, TN1 2QY | Director | 23 July 1997 | Active |
| 18 Beulah Road, Tunbridge Wells, TN1 2NR | Secretary | 23 July 1997 | Active |
| 69, London Road, Southborough, Tunbridge Wells, United Kingdom, TN4 0PA | Secretary | 18 August 1997 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 23 July 1997 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 23 July 1997 | Active |
| Andrew Collie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 113 Camden Road, Tunbridge Wells, England, TN1 2QY |
| Nature of control | : |
|
| Mr Alastair Miles Collie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 113 Camden Road, Tunbridge Wells, England, TN1 2QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-21 | Resolution | Resolution. | Download |
| 2022-06-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
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