Company information:
Sotogrande Securities Limited (No: 01224950)
Address: PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Status: Active
Incorporated: 09-Feb-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAN WATSON ( DOB: Jul-1942 From: Dec-1991 )
Current Director: STUART JOHN WATSON ( DOB: May-1970 From: Dec-2018 )
Current Director: LISA JANE WRIGHT ( DOB: Oct-1971 From: Dec-2018 )
Current Secretary: STUART JOHN WATSON ( DOB: May-1970 From: Dec-1991 )
Resigned Director: JANET MARGARET WATSON ( DOB: Jun-1947 From: Dec-1991 To: Dec-1991 )
Persons of Significant Control:
Mrs Lisa Jane Wright, Pendragon House 65 London Road, St Albans, Hertfordshire, AL1 1LJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-18)
Mr Stuart John Watson, Pendragon House 65 London Road, St Albans, Hertfordshire, AL1 1LJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-18)
Mr Ian Watson, 20 Milestone Road, Knebworth, SG3 6DA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 336,597 | 336,597 | 336597.0,336597.0 |
| Current assets | 56,480 | 151,383 | 56480.0,151383.0 |
| Current assets / Debtors | 49,500 | 49,500 | 49500.0,49500.0 |
| Current assets / Cash at bank and on hand | 6,980 | 101,883 | 6980.0,101883.0 |
| Net current assets (liabilities) | 46,099 | 45,402 | 46099.0,45402.0 |
| Total assets less current liabilities | 382,696 | 381,999 | 382696.0,381999.0 |
| Equity / share capital and reserves | 382,696 | 381,999 | 382696.0,381999.0 |