Tonbridge Riverside Regeneration Limited
11246272
Notable Risks
- 2 outstanding charges (-4)
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
Disqualified director
Lomas, Paul Andrew James · until 03/02/2029 · conviction of indictable offence
director · Since 17/03/2021
DIRECTOR (PROPERTY DEVELOPMENT)
IRISH · ENGLAND · Age 52
Also on 14 other boards
director · Since 01/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 2 other boards
director · Since 26/01/2026
BRITISH · ENGLAND · Age 52
Also on 29 other boards
secretary · Since 26/01/2026
secretary · Since 26/01/2026
Former
director · Resigned 12/11/2020
secretary · Resigned 24/06/2021
director · Resigned 13/05/2022
director · Resigned 24/11/2022
director · Resigned 01/08/2023
director · Resigned 01/08/2023
director · Resigned 26/01/2026
secretary · Resigned 26/01/2026
director · Resigned 26/01/2026
Persons with Significant Control
Sgn Place Limited
St. Lawrence House, Station Approach, Horley, RH6 9HJ
Reg: 11245555 · United Kingdom · Limited By Shares
Notified 09/03/2018
Blueberry Developments Estates Limited
12, Cliff Street, Ramsgate, CT11 9HS
Reg: 07269727 · England & Wales · Private Limited Company
Notified 01/08/2023
Charges2 outstanding
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
MANFORD SECURITIES & INVESTMENTS LIMITED
Change History
Active
Private Limited Company
ST. LAWRENCE HOUSE
HORLEY
Filing History50 filings
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
memorandum articles
capital name of class of shares
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
notification of a person with significant control
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
accounts with accounts type dormant
certificate change of name company
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
incorporation company