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SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05702401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Notification of Larkfleet Limited as a person with significant control on Jan 25, 2024

    		2 pagesPSC02

    Termination of appointment of Deborah Jane Brown as a secretary on Jan 25, 2024

    		1 pagesTM02

    Cessation of Allison Homes Limited as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Appointment of Mr Karl Stephen Hick as a director on Jan 25, 2024

    		2 pagesAP01

    Termination of appointment of Lee Raymond Pittam as a director on Jan 25, 2024

    		1 pagesTM01

    Termination of appointment of Glyn David Mabey as a director on Jan 25, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 24, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Appointment of Mrs Deborah Jane Brown as a secretary on Nov 01, 2022

    		2 pagesAP03

    Appointment of Mr Glyn David Mabey as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Alastair James Gordon-Stewart as a director on Oct 24, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Notification of Allison Homes Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC02

    Cessation of David Mee as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Cessation of Karl Stephen Hick as a person with significant control on Sep 30, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICK, Karl Stephen
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Director
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		United KingdomBritish200307640001
    BROWN, Deborah Jane
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Secretary
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		302011540001
    HICK, Karl Stephen
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House Falcon Way
    Lincolnshire
    		Secretary
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House Falcon Way
    Lincolnshire
    		British101904320001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    ENDERSBY, Daniel
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Director
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		EnglandBritish256991220001
    GORDON-STEWART, Alastair James
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Director
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		EnglandBritish124512200002
    HICK, Karl Stephen
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    		Director
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    Lincolnshire
    		United KingdomBritish101904320001
    MABEY, Glyn David
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Director
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		EnglandBritish259155380001
    MEE, David
    Halfleet
    Market Deeping
    PE6 8DB Peterborough
    50
    Cambridgeshire
    		Director
    Halfleet
    Market Deeping
    PE6 8DB Peterborough
    50
    Cambridgeshire
    		United KingdomBritish2000950013
    PITTAM, Lee Raymond
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Director
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		United KingdomBritish265485080001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larkfleet Limited
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House Falcon Way
    Lincolnshire
    England
    		Jan 25, 2024
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House Falcon Way
    Lincolnshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03520125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Allison Homes Limited
    Southfields Business Park
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    England
    		Sep 30, 2021
    Southfields Business Park
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number06235048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Mee
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Apr 16, 2016
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karl Stephen Hick
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Apr 06, 2016
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0