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72 Santos Road Limited

72 Santos Road Limited is a dormant company incorporated on 5 February 1998 with the registered office located in Tunbridge Wells, Kent. 72 Santos Road Limited was registered 27 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
03505480
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
GARY MACBETH
The Stables Lampington Row
Langton Green
Tunbridge Wells
Kent
TN3 0JG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1955
PSC • Director • British • Lives in England • Born in Apr 1993
Director • Operations Manager • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in Feb 1963
Mr Gary David Macbeth
PSC • British • Lives in Australia • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Athel Investments Ltd
Timothy Langford Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 23 Oct 2024
Mr Matthew Wu Appointed
1 Year 4 Months Ago on 1 Jul 2024
Matthew Wu (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Timothy Langford Harper Resigned
1 Year 4 Months Ago on 1 Jul 2024
Tim Harper (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 23 Oct 2024
Cessation of Tim Harper as a person with significant control on 1 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Timothy Langford Harper as a director on 1 July 2024
Submitted on 22 Jul 2024
Notification of Matthew Wu as a person with significant control on 1 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Matthew Wu as a director on 1 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Oct 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 16 Nov 2022
Repayment History
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