Southfield Business Park Limited. net worth, address, company information. Free

Company search

Southfield Business Park Limited (registration number 03435349) is a private limited company founded on 1997-09-17. This business can be found at Larkfleet House, Falcon Way, Southfields Business Park, Bourne PE10 0FF. Changed on 2002-03-21, the previous name the business used was Allison Developments Limited. Southfield Business Park Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Southfield Business Park Limited
Number	03435349
Date of Incorporation:	1997-09-17
End of financial year:	30 September
Address:	Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Ian T. (appointed on 11 December 2023), Glyn M. (appointment date: 31 October 2022), Darren J. (appointed on 30 October 2022). 1 secretary is there in the company: Deborah B. (appointed on 04 January 2016). The official register indexes 2 persons of significant control, namely: Allison Homes Group Limited is located at Southfields Business Park, Falcon Way, PE10 0FF Bourne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Larkfleet Limited is located at Falcon Way, Southfields Business Park, PE10 0FF Bourne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Number Shares Allotted	200	200	200	200	200	200
Shareholder Funds	200	200	200	200	200	200

People with significant control

Allison Homes Group Limited

30 September 2021

Address	Larkfleet House Southfields Business Park, Falcon Way, Bourne, PE10 0FF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10653289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Larkfleet Limited

6 April 2016 - 30 September 2021

Address	Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	03520125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 3rd, November 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 3rd, November 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, November 2023 \| accounts	Free Download (62 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 23rd, May 2022 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to Wednesday 30th June 2021 (was Thursday 30th September 2021). filed on: 6th, October 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 25th, September 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 13th, March 2017 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Monday 30th June 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th September 2014 filed on: 22nd, September 2014 \| annual return	Free Download (8 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 22nd September 2014 capital
(AA) Small company accounts for the period up to Sunday 30th June 2013 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th September 2013 filed on: 31st, October 2013 \| annual return	Free Download (8 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 31st October 2013 capital
(AA) Small company accounts for the period up to Saturday 30th June 2012 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th September 2012 filed on: 19th, October 2012 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th September 2011 filed on: 3rd, October 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2010 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th September 2010 filed on: 2nd, November 2010 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 2nd October 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 30th June 2006 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 30th June 2006 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 8th, May 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 8th, May 2006 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to Friday 22nd April 2005 (Registered office changed on 22/04/05) annual return
(363s) Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to Friday 22nd April 2005 (Registered office changed on 22/04/05) annual return
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 15th, April 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 15th, April 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Saturday 18th October 2003 - Annual return with full member list filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to Saturday 18th October 2003 - Annual return with full member list filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to Saturday 7th June 2003 - Annual return with full member list filed on: 7th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Saturday 7th June 2003 - Annual return with full member list filed on: 7th, June 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 17th, October 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 17th, October 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 13th, November 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 13th, November 2000 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 11th November 1999 - Annual return with full member list filed on: 11th, November 1999 \| annual return	Free Download (4 pages)
(363s) Period up to Thursday 11th November 1999 - Annual return with full member list filed on: 11th, November 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 3rd, March 1999 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 3rd, March 1999 \| accounts	Free Download (1 page)
(363s) Period up to Saturday 31st October 1998 - Annual return with full member list filed on: 31st, October 1998 \| annual return	Free Download (6 pages)
(363s) Period up to Saturday 31st October 1998 - Annual return with full member list filed on: 31st, October 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 25th, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 25th, January 1998 \| accounts	Free Download (1 page)

Companies nearby
Clay Cross Land Limited [0.00 mile]
Lhsw (churchinford) Limited [0.00 mile]
Grangemouth Generation Limited [0.00 mile]
Ev Solar Wittering Limited [0.00 mile]


Larkfleet Elevating House Limited [0.00 mile]
Solar Charging Limited [0.00 mile]
Lark Gas Assets Limited [0.00 mile]
Swift Homes Limited [0.00 mile]