SOUTHFIELD BLACK COUNTRY LIMITED

SOUTHFIELD BLACK COUNTRY LIMITED

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

    Company NameSOUTHFIELD BLACK COUNTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13121728
    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 BLACK COUNTRY LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is SOUTHFIELD BLACK COUNTRY LIMITED located?

    Registered Office Address
    Headlands House 1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Northants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHFIELD BLACK COUNTRY 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 BLACK COUNTRY LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for SOUTHFIELD BLACK COUNTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Notification of Isabella Claire Cooper as a person with significant control on Feb 23, 2021

    2 pagesPSC01

    Notification of Sharon Joy Cooper as a person with significant control on Feb 23, 2021

    2 pagesPSC01

    Cessation of Sharon Joy Cooper as a person with significant control on Jan 18, 2021

    1 pagesPSC07

    Cessation of Isabella Claire Cooper as a person with significant control on Jan 18, 2021

    1 pagesPSC07

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 08, 2021

    Statement of capital on Jan 08, 2021

    • Capital: GBP 99
    SH01

    Who are the officers of SOUTHFIELD BLACK COUNTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Sharon Joy
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Secretary
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    278313820001
    COOPER, Andrew
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Director
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    EnglandBritish179135030001
    COOPER, Isabella Claire
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Director
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    EnglandBritish278313800001
    COOPER, Sharon Joy
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Director
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    EnglandBritish278313810001

    Who are the persons with significant control of SOUTHFIELD BLACK COUNTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Joy Cooper
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Feb 23, 2021
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    No
    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.
    Miss Isabella Claire Cooper
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Feb 23, 2021
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    No
    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.
    Mrs Sharon Joy Cooper
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Jan 08, 2021
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    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.
    Miss Isabella Claire Cooper
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Jan 08, 2021
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    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 Andrew Cooper
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    Jan 08, 2021
    1 Kings Court
    Kettering Parkway
    NN15 6WJ Kettering
    Headlands House
    Northants
    United Kingdom
    No
    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.

    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