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SOUTHFIELD PARK INVESTMENTS LIMITED

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

This company is commonly known as Southfield Park Investments Limited. The company was founded 5 years ago and was given the registration number 12124277. The firm's registered office is in BRISTOL. You can find them at St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOUTHFIELD PARK INVESTMENTS LIMITED
Company Number:12124277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite S2-S4, Bates Business Centre, Harold Wood, Romford, United Kingdom, RM3 0JA

Director13 August 2019Active
C/O Morton Fraser Llp, St Martin's House, St. Martin's Le Grand, London, England, EC1A 4EN

Director26 July 2019Active
St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ

Director13 August 2019Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director26 July 2019Active

People with Significant Control

Mr Paul Robertson Murray
Notified on:13 August 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite S2-S4, Bates Business Centre, Romford, United Kingdom, RM3 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morton Fraser Directors Limited
Notified on:26 July 2019
Status:Active
Country of residence:Scotland
Address:5th Floor, Quartermile Two, Edinburgh, Scotland, EH3 9GL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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