SOUTHFIELD ROAD LIMITED

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

This company is commonly known as Southfield Road Limited. The company was founded 17 years ago and was given the registration number 06028861. The firm's registered office is in TONBRIDGE. You can find them at 175 High Street, , Tonbridge, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	SOUTHFIELD ROAD LIMITED
Company Number	:	06028861
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	175 High Street, Tonbridge, Kent, TN9 1BX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
175, High Street, Tonbridge, United Kingdom, TN9 1BX	Corporate Secretary	01 December 2009	Active
175, High Street, Tonbridge, TN9 1BX	Director	14 December 2006	Active
175, High Street, Tonbridge, TN9 1BX	Director	14 December 2006	Active
Cavello House, 12 The Foxgloves, Paddock Wood, Tonbridge, TN12 6RY	Secretary	16 April 2008	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Secretary	14 December 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 December 2006	Active
78 Southfield Road, London, W4 1AZ	Director	14 December 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 December 2006	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	14 December 2006	Active

People with Significant Control

Lucia Claire Dore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	175, High Street, Tonbridge, TN9 1BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Brenton Henderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	Australian
Address	:	175, High Street, Tonbridge, TN9 1BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Grant Gee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Australian
Address	:	175, High Street, Tonbridge, TN9 1BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-02	Accounts	Accounts with accounts type dormant.	Download
2023-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-11	Accounts	Accounts with accounts type dormant.	Download
2023-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-04	Accounts	Accounts with accounts type dormant.	Download
2021-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-18	Accounts	Accounts with accounts type dormant.	Download
2021-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-14	Accounts	Accounts with accounts type dormant.	Download
2019-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-03	Confirmation statement	Confirmation statement with updates.	Download
2019-01-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-03	Officers	Termination director company with name termination date.	Download
2019-01-03	Accounts	Accounts with accounts type dormant.	Download
2018-01-15	Accounts	Accounts with accounts type dormant.	Download
2018-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-04	Accounts	Accounts with accounts type dormant.	Download
2017-01-04	Confirmation statement	Confirmation statement with updates.	Download
2016-01-13	Accounts	Accounts with accounts type dormant.	Download
2016-01-13	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-15	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-15	Accounts	Accounts with accounts type dormant.	Download
2014-01-10	Accounts	Accounts with accounts type dormant.	Download
2014-01-10	Annual return	Annual return company with made up date full list shareholders.	Download
2013-01-09	Accounts	Accounts with accounts type dormant.	Download