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South Darenth Properties Holdings Limited WOKING

Founded in 2016, South Darenth Properties Holdings, classified under reg no. 10249632 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Anthony D., Jonathan N. and John H. and others. Of them, Jonathan N., John H., John M. have been with the company the longest, being appointed on 3 February 2017 and Anthony D. has been with the company for the least time - from 1 June 2021. As of 24 April 2024, there were 3 ex directors - Robert C., Francis M. and others listed below. There were no ex secretaries.

South Darenth Properties Holdings Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10249632
Date of Incorporation Fri, 24th Jun 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Anthony D.

Position: Director

Appointed: 01 June 2021

Jonathan N.

Position: Director

Appointed: 03 February 2017

John H.

Position: Director

Appointed: 03 February 2017

John M.

Position: Director

Appointed: 03 February 2017

Robert C.

Position: Director

Appointed: 01 October 2021

Resigned: 31 December 2023

Francis M.

Position: Director

Appointed: 03 February 2017

Resigned: 29 March 2022

Alan M.

Position: Director

Appointed: 24 June 2016

Resigned: 03 February 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Broadland Properties Limited from Scarborough, United Kingdom. The abovementioned PSC is classified as "a corporate" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is William Nash Plc that entered Chelmsford, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Broadland Properties Limited

137 Scalby Road, Scarborough, YO12 6TB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00483844
Notified on 7 July 2017
Nature of control: 25-50% shares

William Nash Plc

Nash House Hackmans Lane, Purleigh, Chelmsford, CM3 6RP, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00157711
Notified on 3 February 2017
Ceased on 7 July 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on December 31, 2023
filed on: 3rd, January 2024 		Free Download (1 page)

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