UKBizDB.co.uk

SOUTHFIELD HOUSING DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southfield Housing Development Limited. The company was founded 7 years ago and was given the registration number 10745506. The firm's registered office is in BOURNE. You can find them at Larkfleet House, Falcon Way, Southfields Business Park, Bourne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOUTHFIELD HOUSING DEVELOPMENT LIMITED
Company Number:10745506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD

Secretary28 April 2017Active
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD

Director27 July 2020Active
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD

Director30 October 2022Active
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD

Director31 October 2022Active
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD

Director11 December 2023Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director28 April 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director30 October 2021Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director28 April 2017Active
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF

Director28 April 2017Active
Fleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD

Director14 July 2022Active

People with Significant Control

Allison Homes Group Limited
Notified on:03 July 2020
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Larkfleet Group Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Appoint person director company with name date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Address

Change registered office address company with date old address new address.

Download
2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-01Accounts

Legacy.

Download
2023-11-01Other

Legacy.

Download
2023-11-01Other

Legacy.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Officers

Second filing of director appointment with name.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-07-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-01Accounts

Legacy.

Download
2022-07-01Other

Legacy.

Download
2022-07-01Other

Legacy.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-10-07Accounts

Change account reference date company previous extended.

Download
2021-05-11Persons with significant control

Notification of a person with significant control.

Download
2021-05-11Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.