This company is commonly known as Southfield Business Park Management Company Limited. The company was founded 18 years ago and was given the registration number 05702401. The firm's registered office is in BOURNE. You can find them at Larkfleet House, Falcon Way, Bourne, Lincs. This company's SIC code is 98000 - Residents property management.
| Name | : | SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05702401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Larkfleet House, Falcon Way, Bourne, Lincs, PE10 0FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Larkfleet House, Falcon Way, Bourne, PE10 0FF | Director | 25 January 2024 | Active |
| Larkfleet House, Falcon Way, Bourne, PE10 0FF | Secretary | 01 November 2022 | Active |
| Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF | Secretary | 06 March 2007 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 08 February 2006 | Active |
| Larkfleet House, Falcon Way, Bourne, PE10 0FF | Director | 24 April 2019 | Active |
| Larkfleet House, Falcon Way, Bourne, PE10 0FF | Director | 05 February 2021 | Active |
| Larkfleet House, Southfields Business Park, Bourne, PE10 0FF | Director | 08 February 2006 | Active |
| Larkfleet House, Falcon Way, Bourne, PE10 0FF | Director | 31 October 2022 | Active |
| 50, Halfleet, Market Deeping, Peterborough, PE6 8DB | Director | 08 February 2006 | Active |
| Larkfleet House, Falcon Way, Bourne, PE10 0FF | Director | 17 January 2020 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 08 February 2006 | Active |
| Larkfleet Limited | ||
| Notified on | : | 25 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF |
| Nature of control | : |
|
| Allison Homes Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF |
| Nature of control | : |
|
| Mr David Mee | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Address | : | Larkfleet House, Bourne, PE10 0FF |
| Nature of control | : |
|
| Mr Karl Stephen Hick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | Larkfleet House, Bourne, PE10 0FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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