OpenCompanies

South Godstone Garage Limited

Company number
01395435
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Oct 1978
Dissolved
21 Jul 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Tribrosis Limited (2 companies)

Registered office

274-278 Wickham Road
Shirley
Croydon
CR0 8BJ

Previous names

  • Old Barn Service Station Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
HOLMES, Neil Martin Director - 5 Dec 2005
HOLMES, Mark John Director - 5 Dec 2005
HOLMES, Lance Stephen Director - 5 Dec 2005
HOLMES, Dennis Peter Secretary - 1 Sep 2012
HOLMES, Dennis Peter Director - 30 Apr 2014
BALDWIN, Samantha Jane Director 15 Apr 2013 5 Apr 2023
BALDWIN, Samantha Jane Secretary 1 Sep 2012 5 Apr 2023
HOLMES, Gillian Elizabeth Director 1 Nov 1995 5 Apr 2023
DOWLING, Thomas Andrew Director 5 Apr 2023

Control

NameNature of controlNotifiedCeased
Mrs Gillian Elizabeth Holmes Ownership Of Shares 50 To 75 Percent 1 May 2016 5 Apr 2023
Petrocell Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2023

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £100 1
30 Apr 2024 £100 1
31 Mar 2023 - 2
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - 2
31 Mar 2019 - 2
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -
31 Oct 1992 - -
26 Oct 1991 - -
27 Oct 1990 - -
28 Oct 1989 - -
29 Oct 1988 - -
31 Oct 1987 - -
2 Nov 1986 - -
3 Nov 1985 - -

Connections

Owned by

South Godstone Garage Limited → Petrocell Holdings Limited → Tribrosis Limited

Directors’ other companies

Companies at the same address

Data