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Companies/02510712

South Audley Securities Limited

Other letting and operating of own or leased real estate · Tonbridge

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
JE
Mr John Crofts ElkingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-08 · No cessation recorded

Source record 92218547
PH
Mr Paul William HodgeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-08 · No cessation recorded

Source record 95964281
Show 3 ceased records
MP
Mr Michael Anthony ParkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-08 · Ceased 2026-01-21

Source record 95942301
The Elkington Grandfather's SettlementCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-08

Source record 98467576
JE
Mr John Crofts ElkingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 102467540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JE
John ElkingtonCurrent director
Appointed 2022-03-09 · 4 yrs · Company Director
+9 others
SP
Stuart PageCurrent secretary
Appointed 2015-11-02 · 10 yrs
+3 others
JE
John ElkingtonCurrent director
Appointed 2015-11-02 · 10 yrs · Property Developer
+21 others
Show 11 historical appointments
CN
Charles NewtonResigned directorResigned secretary
Resigned 2011-04-25 · 4 yrs · Director
CN
Charles NewtonResigned secretary
Resigned 2011-04-25 · 4 yrs
LB
Lee BrooksResigned director
Resigned 2010-05-01 · Finance Director
TN
Toby NicholsonResigned director
Resigned 2009-03-11 · 1 yr · Surveyor
LB
Lee BrooksResigned secretary
Resigned 2007-09-30 · 3 yrs
JE
John ElkingtonResigned director
Resigned 1994-03-15 · 17 yrs · Director
RH
Richard HickieResigned secretary
Resigned 1994-03-15 · 5 yrs · Company Secretary
AB
Anthony BaptistResigned directorResigned secretary
Resigned 1992-06-11 · 1 yr · Solicitor
JR
John RalphResigned director
Resigned 1992-06-11 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active