Southfield Housing Development Limited. net worth, address, company information. Free

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Southfield Housing Development Limited (number 10745506) is a private limited company created on 2017-04-28 in England. This company has its registered office at Larkfleet House, Falcon Way, Southfields Business Park, Bourne PE10 0FF. Southfield Housing Development Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Southfield Housing Development Limited
Number	10745506
Date of Incorporation:	28th April 2017
End of financial year:	30 September
Address:	Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in the above-mentioned enterprise, 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 present as well: Deborah B. (appointed on 28 April 2017). The Companies House indexes 2 persons of significant control, namely: Allison Homes Group Limited can be found at Falcon Way, Southfields Business Park, PE10 0FF Bourne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Larkfleet Group Limited can be found at Falcon Way, Southfields Business Park, PE10 0FF Bourne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30
Current Assets	190,954	229,929

People with significant control

Allison Homes Group Limited

3 July 2020

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
Place registered	Register Of Companies England & Wales
Registration number	10653289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Larkfleet Group Limited

28 April 2017 - 3 July 2020

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 England & Wales
Registration number	09610856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Address change date: 2023/12/19. New Address: Fleet House Cygnet Road Hampton Peterborough PE7 8FD. Previous address: Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF England filed on: 19th, December 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2023/12/19. New Address: Fleet House Cygnet Road Hampton Peterborough PE7 8FD. Previous address: Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF England filed on: 19th, December 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/12/11. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 1st, November 2023 \| accounts	Free Download (62 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 1st, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 1st, November 2023 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 1st, November 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/04/27 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/10/30. filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/31. filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/24 - the day director's appointment was terminated filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/14. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 1st, July 2022 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/04/27 filed on: 27th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022/03/15 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2021/10/30 - the day director's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/30. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2021/06/30 to 2021/09/30 filed on: 7th, October 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/07/03 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/07/03 filed on: 11th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/27 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/01/29 - the day director's appointment was terminated filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/07/27. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/05/21 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/04/27 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 6th, April 2020 \| accounts	Free Download (6 pages)
(MR04) Charge 107455060001 satisfaction in full. filed on: 15th, January 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/27 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
(TM01) 2018/06/30 - the day director's appointment was terminated filed on: 18th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/04/27 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107455060001, created on 2017/09/26 filed on: 4th, October 2017 \| mortgage	Free Download (72 pages)
(AA01) Accounting period extended to 2018/06/30. Originally it was 2018/04/30 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, April 2017 \| incorporation	Free Download (12 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2017/04/28 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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