OpenCompanies

Southern Gravel Limited

Company number
04957939
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2003
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Other mining and quarrying n.e.c.
Corporate group
PMC Property Group Limited (19 companies)

Registered office

19 Queen Elizabeth Street
London
SE1 2LP

Officers

NameRoleAppointedResigned
KENNEDY, Michael Kirk Inches Director 12 Nov 2012 27 May 2016
KENNEDY, Robert Keith Milroy Director 10 Nov 2003 27 May 2016
KENNEDY, Robert Keith Milroy Secretary 10 Nov 2003 27 May 2016
BREM-WILSON, Daniel Director 10 Nov 2003 18 Dec 2018
COX, Valerie Ann Secretary 27 May 2016 1 Apr 2021
COX, Valerie Anne Director 26 May 2016 1 Apr 2021
COX, David Matthew Director 26 May 2016 1 Apr 2021
COX, Pauline Maria Director 1 Oct 2020 1 Oct 2023
COX, Michael James Director 1 Oct 2020

Control

NameNature of controlNotifiedCeased
Oxted Greystone Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£3,274,690 £8 5
31 Mar 2024 -£2,842,653 £23,938 6
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
30 Nov 2015 - £27 -
30 Nov 2014 -£1,873,002 £27 -
30 Nov 2013 - £24,631 -
30 Nov 2012 -£579,910 £20,488 -
30 Nov 2011 - - -
30 Nov 2010 -£192,832 £2,073 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -

Connections

Owned by

Southern Gravel Limited → Oxted Greystone Company Limited → Quarry Holdings Limited → PMC Property Group Limited

Directors’ other companies

Companies at the same address

Data