Introduction
Watch Company
S
SAVOY PLAZA LTD
SAVOY PLAZA LTD is an active company incorporated on 6 March 2019 with the registered office located in Tonbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SAVOY PLAZA LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11863362
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
High Tong Marle Place Road, Brenchley Tonbridge, TN12 7HS,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COTTLE, Gary Steven, Mr.
ActiveMarle Place Road, Brenchley, TonbridgeTN12 7HS
Born August 1966
Director
Appointed 06 Mar 2019
COTTLE, Gary Steven, Mr.
Marle Place Road, Brenchley, TonbridgeTN12 7HS
Born August 1966
Director
06 Mar 2019
Active
PURVIS, Adrian Richard
ActiveLondonN6 5DY
Born October 1965
Director
Appointed 06 Mar 2019
PURVIS, Adrian Richard
LondonN6 5DY
Born October 1965
Director
06 Mar 2019
Active
A P CAPITAL INVESTMENTS LIMITED
ActiveLondonN6 5DY
Corporate director
Appointed 06 Mar 2019
A P CAPITAL INVESTMENTS LIMITED
LondonN6 5DY
Corporate director
06 Mar 2019
Active
AGC SSAS
ActiveMarle Place Road, BrenchleyTN12 7HS
Corporate director
Appointed 06 Mar 2019
AGC SSAS
Marle Place Road, BrenchleyTN12 7HS
Corporate director
06 Mar 2019
Active
AGC SSAS
ResignedMarle Place Road, BrenchleyTN12 7HS
Corporate secretary
Appointed 06 Mar 2019
Resigned 02 Jun 2019
AGC SSAS
Marle Place Road, BrenchleyTN12 7HS
Corporate secretary
06 Mar 2019
Resigned 02 Jun 2019
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Adrian Richard Purvis
ActiveLondonN6 5DY
Born October 1965
Nature of Control
Significant influence or control
Notified 06 Mar 2019
Mr Adrian Richard Purvis
LondonN6 5DY
Born October 1965
Significant influence or control
06 Mar 2019
Active
Mr. Gary Steven Cottle
ActiveMarle Place Road, Brenchley, TonbridgeTN12 7HS
Born August 1966
Nature of Control
Significant influence or control
Notified 06 Mar 2019
Mr. Gary Steven Cottle
Marle Place Road, Brenchley, TonbridgeTN12 7HS
Born August 1966
Significant influence or control
06 Mar 2019
Active
LondonN6 5DY
Nature of Control
Significant influence or control
Notified 06 Mar 2019
Filing History
20
Description
Type
Date Filed
Document
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2019
18 March 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 March 2019
18 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2019