SOUTHFIELD BUSINESS PARK LIMITED

Profile SOUTHFIELD BUSINESS PARK LIMITED

Actual on 01.08.2021
Company name
SOUTHFIELD BUSINESS PARK LIMITED
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Company number
03435349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
LARKFLEET HOUSE, FALCON WAY, SOUTHFIELDS BUSINESS PARK, LINCOLNSHIRE, BOURNE, PE10 0FF
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PSC and Officers SOUTHFIELD BUSINESS PARK LIMITED

Officers

(as of 19.09.2020)

ANDERSON, John Bruce
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
BROWN, Deborah Jane
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Role: Secretary
HICK, Karl Stephen
Status: Active
Appointed on: Wednesday, 17 September 1997
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Housebuilding
Country of residence: United Kingdom
KIRKLAND, Daryl
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
CONNOLLY, David Thomas
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 06 November 2015
Correspondence address: 3 Rockingham Road, Cottingham, Leicestershire, LE16 8XS
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Land Director
Country of residence: United Kingdom
PARSONS, Nigel Denis
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Friday, 13 May 2016
Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Construction Director
Country of residence: England
ADAMS, Paul
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Monday, 01 October 2001
Correspondence address: 1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Housebuilding
HICK, Karl Stephen
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Monday, 04 January 2016
Correspondence address: Larkfleet House Falcon Way Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Role: Secretary
Occupation: Housebuilding
WEST, Andrew Roger
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Monday, 14 April 2008
Correspondence address: The Whitehouse, Fiskerton Road, Rolleston, Newark, Nottinghamshire, NG23 5SH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Technical Director
Country of residence: England
MEE, David
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Monday, 19 November 2012
Correspondence address: 50 Halfleet, Market Deeping, Peterborough, Cambridgeshire, PE6 8DB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Housebuilding
Country of residence: United Kingdom
EVANS, Adrian Lloyd
Status: Not active
Appointed on: Wednesday, 04 January 2017
Resigned on: Saturday, 30 June 2018
Correspondence address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
BYWATER, Paul
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Thursday, 04 April 2013
Correspondence address: 13 Tatwin Drive, Crowland, Peterborough, Cambridgeshire, PE6 0AE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Development Director
Country of residence: England
ADAMS, Paul
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Tuesday, 06 December 2016
Correspondence address: Glen House Northgate, Pinchbeck, Spalding, Lincs, PE11 3SE
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
KENNEDY, Philip Howard
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Wednesday, 14 January 2009
Correspondence address: The Old Barn, Main Street, Blaston, Leicestershire, LE16 8DE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Construction Managing Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Larkfleet Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larkfleet House Bourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors