OpenRegistry
Companies House/Tonbridge/Company profile

SOUTH AUDLEY SECURITIES LIMITED

Active
02510712·incorporated 1990-06-11

SOUTH AUDLEY SECURITIES LIMITED is an active UK private limited company, incorporated on 11 June 1990 at Companies House (number 02510712; OpenRegistry canonical ID GB-02510712-south-audley-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 5,817 active companies registered in Tonbridge, Kent (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-06-11
Registered Address
RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

17 charges recorded against the company at Companies House: 9 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SOUTH AUDLEY SECURITIES LIMITED has 2 persons with significant control on file:

  • Mr Paul William Hodge born 1956 resident in England, British national. Notified 2022-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Crofts Elkington born 1963 resident in United Arab Emirates, British national. Notified 2022-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Elkington Grandfather's Settlement. Notified 2016-04-06. Ceased 2022-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Crofts Elkington born 1963 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Anthony Parker born 1956 resident in England, British national. Notified 2022-09-08. Ceased 2026-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOUTH AUDLEY SECURITIES LIMITED has previously traded as:

  • HOMEFIRM LIMITED (until 2014-01-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Tonbridge: