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SOUTHFIELD TRADING (UK) LIMITED

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

This company is commonly known as Southfield Trading (uk) Limited. The company was founded 70 years ago and was given the registration number 00521109. The firm's registered office is in NEWMARKET. You can find them at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOUTHFIELD TRADING (UK) LIMITED
Company Number:00521109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1953
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Secretary30 June 1996Active
Chadlington House, Chapel Road, Chadlington, OX7 3LZ

Director-Active
Cheveley Park Stud, Duchess Drive, Newmarket, CB8 9DD

Director26 January 2021Active
Home Farm House 33 High Street, Chipstead, Sevenoaks, TN13 2RW

Secretary-Active
Hillsdown Court, 15 Totteridge Common, London, N20 8LR

Director-Active
20 Marlborough Place, London, NW8 0PA

Director21 February 1994Active

People with Significant Control

Mr David Brian Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Address:Cheveley Park Stud, Newmarket, CB8 9DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Patricia Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:Cheveley Park Stud, Newmarket, CB8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption full.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption full.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption full.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption full.

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