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Company Information for

TONBRIDGE RIVERSIDE REGENERATION LIMITED

ST. LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ,
Company Registration Number
11246272
Private Limited Company
Active

Company Overview

About Tonbridge Riverside Regeneration Ltd
TONBRIDGE RIVERSIDE REGENERATION LIMITED was founded on 2018-03-09 and has its registered office in Horley. The organisation's status is listed as "Active". Tonbridge Riverside Regeneration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TONBRIDGE RIVERSIDE REGENERATION LIMITED
 
Legal Registered Office
ST. LAWRENCE HOUSE
STATION APPROACH
HORLEY
SURREY
RH6 9HJ
 
Previous Names
SGN KENNINGTON LIMITED06/08/2021
Filing Information
Company Number 11246272
Company ID Number 11246272
Date formed 2018-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 06/04/2019
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:14:09
Primary Source:Companies House
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Company Officers of TONBRIDGE RIVERSIDE REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL LOMAS
Company Secretary 2018-03-09
DERRICK DAVIDSON ALLAN
Director 2018-03-09
MICHAEL CARMEDY
Director 2018-03-09
SIMON DAVID REILLY
Director 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK DAVIDSON ALLAN SGN PROPERTY HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN GREENWICH LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN BELVEDERE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN PROPERTY SERVICES LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN BRIGHTON LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN ROTHERHITHE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN EPSOM LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN MITHERIDGE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN SOUTHAMPTON LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN OLD KENT ROAD LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DERRICK DAVIDSON ALLAN SGN MOTSPUR PARK LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN PROPERTY HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN GREENWICH LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN BELVEDERE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN PROPERTY SERVICES LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN BRIGHTON LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN ROTHERHITHE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN EPSOM LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN MITHERIDGE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN SOUTHAMPTON LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN OLD KENT ROAD LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY SGN MOTSPUR PARK LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MICHAEL CARMEDY QUINCE TREE PROPERTIES LTD Director 2016-10-04 CURRENT 2016-10-04 Active
SIMON DAVID REILLY SGN PROPERTY HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN GREENWICH LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN BELVEDERE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN PROPERTY SERVICES LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN BRIGHTON LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN ROTHERHITHE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN EPSOM LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN MITHERIDGE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN SOUTHAMPTON LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN OLD KENT ROAD LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
SIMON DAVID REILLY SGN MOTSPUR PARK LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 112462720001
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-09Memorandum articles filed
2023-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-09Change of share class name or designation
2023-08-03DIRECTOR APPOINTED MARTIN CARLO RIGDEN
2023-08-03DIRECTOR APPOINTED SCOTT CARLO RIGDEN
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY
2023-08-03APPOINTMENT TERMINATED, DIRECTOR ANNABEL WEST
2023-08-02Change of details for Sgn Place Limited as a person with significant control on 2023-08-01
2023-08-02Notification of Blueberry Developments Estates Limited as a person with significant control on 2023-08-01
2023-08-0201/08/23 STATEMENT OF CAPITAL GBP 2
2023-03-31CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID REILLY
2022-12-20DIRECTOR APPOINTED MR JEREMY ROBINSON
2022-06-09AP01DIRECTOR APPOINTED MS ANNABEL WEST
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK DAVIDSON ALLAN
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-22AP01DIRECTOR APPOINTED MR GRAHAM ALAN CUNNINGHAM
2022-03-22CH01Director's details changed for Mr Neil O'cuinneagain on 2021-08-10
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-06CERTNMCompany name changed sgn kennington LIMITED\certificate issued on 06/08/21
2021-07-16AP03Appointment of Mr. Edward Meers as company secretary on 2021-06-24
2021-07-16TM02Termination of appointment of Paul Lomas on 2021-06-24
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-04-22AP01DIRECTOR APPOINTED MR NEIL O’CUINNEAGAIN
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER GARVEY
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-22AP01DIRECTOR APPOINTED MR RICHARD PETER GARVEY
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TONBRIDGE RIVERSIDE REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TONBRIDGE RIVERSIDE REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TONBRIDGE RIVERSIDE REGENERATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TONBRIDGE RIVERSIDE REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONBRIDGE RIVERSIDE REGENERATION LIMITED
Trademarks
We have not found any records of TONBRIDGE RIVERSIDE REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONBRIDGE RIVERSIDE REGENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TONBRIDGE RIVERSIDE REGENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TONBRIDGE RIVERSIDE REGENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONBRIDGE RIVERSIDE REGENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TONBRIDGE RIVERSIDE REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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