This company is commonly known as Suburban Holdings Limited. The company was founded 68 years ago and was given the registration number 00564046. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SUBURBAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00564046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1956 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number One, Vicarage Lane, London, E15 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ordnance House, 31 Pier Road, St Helier, Channel Islands, JE4 8PW | Corporate Secretary | 01 October 2014 | Active |
| Ordnance House, 31 Pier Road, St. Helier, Channel Islands, JE4 8PW | Director | 01 October 2014 | Active |
| Ordnance House, 31 Pier Road, St Helier, United Kingdom, JE4 8PW | Director | 11 December 2023 | Active |
| Ordnance House, 31 Pier Road, St Helier, Channel Islands, JE4 8PW | Corporate Director | 01 October 2014 | Active |
| 90 Jewell Road, Bournemouth, BH8 0JR | Secretary | 02 June 2000 | Active |
| 4 Branksome Hill Road, Bournemouth, BH4 9LD | Secretary | - | Active |
| 26 St Ives End Lane, St Ives, Ringwood, BH24 2PB | Director | - | Active |
| 3, Firs Lane, Poole, England, BH14 8JG | Director | 08 January 2011 | Active |
| 3 Firs Lane, Lilliput, Poole, BH14 8JG | Director | - | Active |
| Beechleas 17, Poole Road, Wimborne, England, BH21 1QA | Director | 08 January 2011 | Active |
| Beechleas, 17 Poole Road, Wimborne, BH21 1QA | Director | 01 July 1995 | Active |
| Ordnance House, 31 Pier Road, St. Helier, Channel Islands, JE4 8PW | Director | 01 October 2014 | Active |
| Mr Andrew Quentin Schofield Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | British Isles |
| Address | : | 31, Pier Road, Jersey, British Isles, JE4 8PW |
| Nature of control | : |
|
| R & H Trust Co. (Jersey) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 31, Ordance House, Jersey, Jersey, JE4 8PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.