This company is commonly known as Southfield House Limited. The company was founded 24 years ago and was given the registration number 03986980. The firm's registered office is in BUXTON. You can find them at 24-25 Broad Walk, , Buxton, Derbyshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | SOUTHFIELD HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03986980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2000 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24-25 Broad Walk, Buxton, Derbyshire, England, SK17 6JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24-25, Broad Walk, Buxton, England, SK17 6JR | Secretary | 02 August 2017 | Active |
| 24-25, Broad Walk, Buxton, England, SK17 6JR | Director | 02 August 2017 | Active |
| 24-25, Broad Walk, Buxton, England, SK17 6JR | Director | 02 August 2017 | Active |
| 12 Holden Clough Drive, Ashton Under Lyne, OL7 9TH | Secretary | 05 May 2000 | Active |
| Norwood 224 Woodford Road, Woodford, Stockport, SK7 1QF | Secretary | 01 July 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 May 2000 | Active |
| Norwood 224 Woodford Road, Woodford, Stockport, SK7 1QF | Director | 05 May 2000 | Active |
| 24-25, Broad Walk, Buxton, England, SK17 6JR | Director | 01 November 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 May 2000 | Active |
| Andrew Care Ltd | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24-25, Broad Walk, Buxton, England, SK17 6JR |
| Nature of control | : |
|
| Mrs Joanna Lingwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24-25, Broad Walk, Buxton, England, SK17 6JR |
| Nature of control | : |
|
| Mr Niel Palmer Lingwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24-25, Broad Walk, Buxton, England, SK17 6JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Incorporation | Memorandum articles. | Download |
| 2023-06-21 | Resolution | Resolution. | Download |
| 2023-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-12 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-11 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-03 | Officers | Appoint person director company with name date. | Download |
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