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SOUTHFIELD GRIDCO LIMITED

SOUTHFIELD GRIDCO LIMITED

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

    • Overview

    Company NameSOUTHFIELD GRIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11663352
    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 GRIDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOUTHFIELD GRIDCO LIMITED located?

    Registered Office Address
    Meadow Barn
    Elkstone Studios
    GL53 9PQ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHFIELD GRIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOUTHFIELD GRIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for SOUTHFIELD GRIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Weeton Renewables Limited as a person with significant control on Jan 22, 2026

    		2 pagesPSC05

    Registered office address changed from 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		6 pagesAA

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2019 with updates

    		5 pagesCS01

    Change of details for Cattle (Holderness) Limited as a person with significant control on Nov 29, 2018

    		2 pagesPSC05

    Registered office address changed from West Farm Sunk Island Ottringham East Yorkshire HU12 0AP United Kingdom to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH on Nov 15, 2019

    		1 pagesAD01

    Cessation of Cattle (Holderness) Limited as a person with significant control on Nov 29, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Cattle (Holderness) Limited as a person with significant control on Nov 29, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of SOUTHFIELD GRIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLE, Richard James
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		Director
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		United KingdomBritish31842210003
    SIMMONDS, Richard Leonard
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		Director
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    		United KingdomBritish253035320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHFIELD GRIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunk Island
    HU12 0AP Ottringham
    West Farm
    Hull
    England
    		Nov 29, 2018
    Sunk Island
    HU12 0AP Ottringham
    West Farm
    Hull
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number00599804
    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.
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    England
    		Nov 29, 2018
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09231574
    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.
    Sunk Island Road
    Ottringham
    HU12 0AP Hull
    West View
    North Humberside
    		Nov 06, 2018
    Sunk Island Road
    Ottringham
    HU12 0AP Hull
    West View
    North Humberside
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number00599804
    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.
    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