SOANE RESTORATIONS LIMITED - RICHMOND


Company Profile Company Filings

Overview

SOANE RESTORATIONS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
SOANE RESTORATIONS LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOANE RESTORATIONS LIMITED - RICHMOND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PEMBROKE LODGE
RICHMOND
SURREY
TW10 5HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JAMES PRICE Oct 1962 Australian Director 2021-05-20 CURRENT
MISS LOUISE JANE HEARSUM Mar 1989 British Director 2021-05-20 CURRENT
MRS JANE TERESA HEARSUM Mar 1957 British Director 2021-04-07 CURRENT
MRS JANE TERESA HEARSUM Mar 1957 British Secretary 2003-04-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-26 UNTIL 2002-03-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-26 UNTIL 2002-03-26 RESIGNED
DANIEL PAUL HEARSUM Aug 1958 British Director 2002-03-26 UNTIL 2021-04-07 RESIGNED
ROSEMARY ELLEN CLIFFORD Mar 1937 Secretary 2002-03-26 UNTIL 2003-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Louise Jane Hearsum 2021-07-01 3/1989 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven James Price 2021-07-01 10/1962 Dorking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Teresa Hearsum 2021-04-07 3/1957 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Paul Hearsum 2016-04-06 - 2021-04-07 8/1958 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MP ACCOUNTING LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
M.P. SECRETARIES LIMITED DORKING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAPPERSON PRICE LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE HEARSUM FAMILY LIMITED RICHMOND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
GIFFORD GRANT LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DUNEDIN CONSTRUCTION LIMITED LONDON ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HOLLY LODGE CENTRE RICHMOND Active TOTAL EXEMPTION FULL 85200 - Primary education
IVENTURES CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POWEREX LIMITED DORKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35140 - Trade of electricity
EENERGY CONSULTANCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
THE HEARSUM COLLECTION RICHMOND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORCESFIRST GROUP LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
ISOLA DEL SOLE (SHEEN) LIMITED DORKING Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STUDIO REED MANAGEMENT LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Soane Restorations Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £100,566 Cash £150,100 equity
Soane Restorations Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £11,563 Cash £100 equity
Soane Restorations Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 31-03-2021 £100 equity
Soane Restorations Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £100 equity
Soane Restorations Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £100 equity
Soane Restorations Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £100 equity
Soane Restorations Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £100 equity
Soane Restorations Limited - Abbreviated accounts 16.1 2016-10-22 31-03-2016 £100 equity
SOANE_RESTORATIONS_LIMITE - Accounts 2015-12-09 31-03-2015 £100 equity
SOANE_RESTORATIONS_LIMITE - Accounts 2014-08-16 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HEARSUM FAMILY LIMITED RICHMOND Active TOTAL EXEMPTION FULL 56210 - Event catering activities