SOUTHFIELD HOUSING DEVELOPMENT LIMITED
Overview
| Company Name | SOUTHFIELD HOUSING DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10745506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHFIELD HOUSING DEVELOPMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTHFIELD HOUSING DEVELOPMENT LIMITED located?
| Registered Office Address | Fleet House Cygnet Road Hampton PE7 8FD Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHFIELD HOUSING DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SOUTHFIELD HOUSING DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for SOUTHFIELD HOUSING DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Bruce Anderson as a director on Sep 30, 2026 | 1 pages | TM01 | ||
Change of details for Allison Homes Group Limited as a person with significant control on Sep 19, 2026 | 2 pages | PSC05 | ||
Appointment of Mr Iain Duncan Mcpherson as a director on Sep 09, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Robert Jones as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam Douglas Knight as a director on May 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Glyn David Mabey as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 4 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Jens Trinder as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Antony Hewitt Wallwork as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on Dec 19, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUTHFIELD HOUSING DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Deborah | Secretary | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | 230275330001 | |||||||
| KNIGHT, Adam Douglas | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 335134790001 | |||||
| MCPHERSON, Iain Duncan | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 352227890001 | |||||
| TRINDER, Ian Jens | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 183447290001 | |||||
| ANDERSON, John Bruce | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | United Kingdom | British | 272855450001 | |||||
| EVANS, Adrian Lloyd | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House England | England | British | 198175850001 | |||||
| GORDON-STEWART, Alastair James | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House England | England | British | 124512200002 | |||||
| HICK, Karl Stephen | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House England | United Kingdom | British | 101904320001 | |||||
| JONES, Darren Robert | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 131217310001 | |||||
| KIRKLAND, Daryl | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House England | England | British | 74029590001 | |||||
| MABEY, Glyn David | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 259155380001 | |||||
| WALLWORK, Paul Antony Hewitt | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | United Kingdom | British | 237166720001 |
Who are the persons with significant control of SOUTHFIELD HOUSING DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allison Homes Group Limited | Jul 03, 2020 | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Larkfleet Group Limited | Apr 28, 2017 | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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