South Farm Road Limited PULBOROUGH


South Farm Road started in year 2013 as Private Limited Company with registration number 08566238. The South Farm Road company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Pulborough at Blakelands. Postal code: RH20 1DG. Since 2019/02/26 South Farm Road Limited is no longer carrying the name 99-101 South Farm Road (worthing).

The firm has 2 directors, namely Lisa N., Claire L.. Of them, Claire L. has been with the company the longest, being appointed on 11 June 2021 and Lisa N. has been with the company for the least time - from 15 February 2024. As of 9 June 2024, there were 3 ex directors - Gary N., Maximillian W. and others listed below. There were no ex secretaries.

South Farm Road Limited Address / Contact

Office Address Blakelands
Office Address2 Blackgate Lane
Town Pulborough
Post code RH20 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08566238
Date of Incorporation Wed, 12th Jun 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Lisa N.

Position: Director

Appointed: 15 February 2024

Claire L.

Position: Director

Appointed: 11 June 2021

Gary N.

Position: Director

Appointed: 07 July 2020

Resigned: 11 June 2021

Maximillian W.

Position: Director

Appointed: 13 June 2013

Resigned: 20 January 2024

Jacqueline W.

Position: Director

Appointed: 12 June 2013

Resigned: 06 January 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Maximillian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jacqueline W. This PSC owns 75,01-100% shares.

Maximillian W.

Notified on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jacqueline W.

Notified on 6 April 2016
Ceased on 11 January 2021
Nature of control: 75,01-100% shares

Company previous names

99-101 South Farm Road (worthing) February 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100-530       
Balance Sheet
Cash Bank On Hand    358788586878
Current Assets 10062 78223 124135187188158168178
Debtors10010010023 124100100100100100100
Other Debtors  10023 124100100100100100100
Stocks Inventory  62 682       
Total Inventories  62 682       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve  -630       
Shareholder Funds100100-530       
Other
Creditors  63 3124208161 2921 6621 6751 7281 741
Creditors Due Within One Year  63 312       
Net Current Assets Liabilities 100-53022 704-681-1 105-1 474-1 517-1 560-1 563
Number Shares Allotted 100100       
Other Creditors  63 3124208161 2931 6621 6751 7281 741
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Total Assets Less Current Liabilities100100-53022 704-681-1 105-1 474-1 517-1 560-1 563
Trade Creditors Trade Payables     -1    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2024/05/28
filed on: 28th, May 2024
Free Download (1 page)

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