Active
Company Information for TONBRIDGE RIVERSIDE REGENERATION LIMITED
ST. LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ,
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Company Registration Number
11246272
Private Limited Company
Active |
Company Name | ||
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TONBRIDGE RIVERSIDE REGENERATION LIMITED | ||
Legal Registered Office | ||
ST. LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ | ||
Previous Names | ||
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Company Number | 11246272 | |
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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 |
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Officer | Role | Date Appointed |
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PAUL LOMAS |
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DERRICK DAVIDSON ALLAN |
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MICHAEL CARMEDY |
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SIMON DAVID REILLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGN PROPERTY HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN GREENWICH LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN BELVEDERE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN PROPERTY SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN BRIGHTON LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN ROTHERHITHE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN EPSOM LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MITHERIDGE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN SOUTHAMPTON LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN OLD KENT ROAD LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MOTSPUR PARK LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN PROPERTY HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN GREENWICH LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN BELVEDERE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN PROPERTY SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN BRIGHTON LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN ROTHERHITHE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN EPSOM LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MITHERIDGE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN SOUTHAMPTON LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN OLD KENT ROAD LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MOTSPUR PARK LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
QUINCE TREE PROPERTIES LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SGN PROPERTY HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN GREENWICH LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN BELVEDERE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN PROPERTY SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN BRIGHTON LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN ROTHERHITHE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN EPSOM LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MITHERIDGE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN SOUTHAMPTON LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN OLD KENT ROAD LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MOTSPUR PARK LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112462720001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions 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> | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MARTIN CARLO RIGDEN | ||
DIRECTOR APPOINTED SCOTT CARLO RIGDEN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNABEL WEST | ||
Change of details for Sgn Place Limited as a person with significant control on 2023-08-01 | ||
Notification of Blueberry Developments Estates Limited as a person with significant control on 2023-08-01 | ||
01/08/23 STATEMENT OF CAPITAL GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID REILLY | ||
DIRECTOR APPOINTED MR JEREMY ROBINSON | ||
AP01 | DIRECTOR APPOINTED MS ANNABEL WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK DAVIDSON ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALAN CUNNINGHAM | |
CH01 | Director's details changed for Mr Neil O'cuinneagain on 2021-08-10 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CERTNM | Company name changed sgn kennington LIMITED\certificate issued on 06/08/21 | |
AP03 | Appointment of Mr. Edward Meers as company secretary on 2021-06-24 | |
TM02 | Termination of appointment of Paul Lomas on 2021-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL O’CUINNEAGAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER GARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER GARVEY | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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. |