Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Southfield Road Limited
- Incorporated
- 14 December 2006 (19 years)
- Industry
- Residents property management (98000)
- Owned by
- Brenton HendersonGrant Gee
- Accounts type
- Dormant
- Region
- South East
- Address
- 175 High StreetTonbridgeTN9 1BX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 December 2009
Director · Appointed 14 December 2006
Australian
Born April 1964 (62)
Director · Appointed 14 December 2006
Australian
Born May 1967 (59)
Officer history (6 former)
30 September 2018
Resigned Dore, Lucia Claire as Director
1 December 2009
1 December 2009
17 April 2008
16 April 2008
14 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
Appointed Dore, Lucia Claire as Director
14 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brenton Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born May 1967 (59)
Grant Gee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born April 1964 (62)
Former controllers (1)
30 September 2018
Ceased Lucia Claire Dore — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 14 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 14 December 2024 | ||
| 29 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 January 2024 | Accounts for a dormant company | 31 December 2023 |
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