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Southfield Business Park Management Company Limited (registration number 05702401) is a private limited company incorporated on 2006-02-08. The enterprise is situated at Larkfleet House, Falcon Way, Bourne PE10 0FF. Southfield Business Park Management Company Limited operates Standard Industrial Classification code: 98000 which means "residents property management".

Company details

Name Southfield Business Park Management Company Limited
Number 05702401
Date of Incorporation: Wed, 8th Feb 2006
End of financial year: 31 March
Address: Larkfleet House, Falcon Way, Bourne, PE10 0FF
SIC code: 98000 - Residents property management

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Glyn M. (in the company from 31 October 2022), Lee P. (appointment date: 17 January 2020). 1 secretary is present as well: Deborah B. (appointed on 01 November 2022). The official register lists 4 persons of significant control, namely: Larkfleet Limited can be found at Southfields Business Park, PE10 0FF Bourne, Lincolnshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Allison Homes Limited can be found at Southfields Business Park, Falcon Way, PE10 0FF Bourne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Karl H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - - 1 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 1 2 1 2 2 2 2 2 - - - - - -

People with significant control

Larkfleet Limited
25 January 2024
Address Larkfleet House Falcon Way Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 03520125
Nature of control: 75,01-100% shares
75,01-100% voting rights
Allison Homes Limited
30 September 2021 - 25 January 2024
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 Registrar Of Companies England & Wales
Registration number 06235048
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karl H.
6 April 2016 - 30 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David M.
16 April 2016 - 30 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(TM02) Secretary's appointment terminated on 25th January 2024
filed on: 6th, February 2024 | officers 		Free Download (1 page)

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