• UK
  • SOUTHFIELD BUSINESS PARK LIMITED - Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom

Company Information

Company registration number
03435349
Company Status
LIVE
Country
United Kingdom
Registered Address
Larkfleet House, Falcon Way
Southfields Business Park
Bourne
Lincolnshire
PE10 0FF
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF UK

Management

Managing Directors
ANDERSON, John Bruce
JONES, Darren Robert
MABEY, Glyn David
WALLWORK, Paul Antony Hewitt
Company secretaries
BROWN, Deborah Jane

Company Details

Type of Business
ltd
Incorporated
1997-09-17
Age Of Company
1997-09-17 26 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Allison Homes Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALLISON DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-07-13
Last Date: 2023-06-29

SOUTHFIELD BUSINESS PARK LIMITED Company Description

SOUTHFIELD BUSINESS PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 03435349. Its current trading status is "live". It was registered 1997-09-17. It was previously called ALLISON DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Larkfleet House, Falcon Way .
More information

Get SOUTHFIELD BUSINESS PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Southfield Business Park Limited - Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom

1997-09-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-11-03) - AA

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  • legacy (2023-11-03) - GUARANTEE2

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  • legacy (2023-11-03) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • second-filing-of-director-appointment-with-name (2023-03-29) - RP04AP01

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  • legacy (2023-11-03) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-01) - TM01

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  • mortgage-satisfy-charge-full (2022-10-19) - MR04

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • confirmation-statement-with-updates (2022-06-29) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-23) - AA

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  • change-to-a-person-with-significant-control (2022-03-23) - PSC05

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  • mortgage-satisfy-charge-full (2021-11-10) - MR04

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • notification-of-a-person-with-significant-control (2021-10-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-10-07) - PSC07

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  • change-account-reference-date-company-previous-extended (2021-10-06) - AA01

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  • mortgage-satisfy-charge-full (2021-09-29) - MR04

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • accounts-with-accounts-type-dormant (2020-10-07) - AA

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01

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  • accounts-with-accounts-type-dormant (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

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  • accounts-with-accounts-type-dormant (2018-02-28) - AA

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  • accounts-with-accounts-type-dormant (2017-03-13) - AA

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  • mortgage-satisfy-charge-full (2017-04-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • resolution (2017-07-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-06) - TM01

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-06-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-06-03) - TM02

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  • termination-director-company-with-name-termination-date (2016-05-23) - TM01

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  • accounts-with-accounts-type-small (2016-04-11) - AA

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-small (2015-01-13) - AA

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  • mortgage-satisfy-charge-full (2014-06-02) - MR04

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  • accounts-with-accounts-type-small (2014-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01

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  • termination-director-company-with-name (2013-08-20) - TM01

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  • appoint-person-director-company-with-name (2013-08-20) - AP01

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  • accounts-with-accounts-type-small (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • accounts-with-accounts-type-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • accounts-with-accounts-type-small (2011-04-01) - AA

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  • change-person-director-company-with-change-date (2011-02-04) - CH01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • accounts-with-accounts-type-small (2010-04-06) - AA

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  • change-person-secretary-company-with-change-date (2010-06-07) - CH03

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  • legacy (2010-01-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • legacy (2009-12-09) - MG01

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  • appoint-person-director-company-with-name (2009-12-04) - AP01

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-small (2009-05-05) - AA

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  • legacy (2009-01-20) - 288b

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  • resolution (2009-12-15) - RESOLUTIONS

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  • legacy (2009-12-18) - MG01

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  • legacy (2008-01-22) - 395

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  • accounts-with-accounts-type-small (2008-04-28) - AA

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  • legacy (2008-05-08) - 288b

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  • legacy (2008-09-09) - 288a

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  • legacy (2008-10-02) - 363a

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  • legacy (2008-07-02) - 288a

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  • legacy (2007-09-19) - 363a

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  • legacy (2007-09-19) - 190

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  • legacy (2007-09-19) - 287

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  • legacy (2007-08-22) - 288c

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  • accounts-with-accounts-type-small (2007-05-29) - AA

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  • legacy (2007-05-21) - 287

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  • legacy (2007-09-19) - 353

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  • legacy (2006-12-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA

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  • legacy (2005-10-04) - 288c

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  • legacy (2005-10-04) - 363a

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  • legacy (2005-10-04) - 353

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  • legacy (2005-10-04) - 287

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  • legacy (2005-07-26) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA

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  • legacy (2005-04-22) - 363s

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  • legacy (2005-04-22) - 288c

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  • legacy (2004-11-11) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA

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  • legacy (2003-10-30) - 88(2)R

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  • resolution (2003-10-30) - RESOLUTIONS

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  • legacy (2003-10-18) - 363s

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  • legacy (2003-06-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA

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  • certificate-change-of-name-company (2002-03-21) - CERTNM

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  • legacy (2002-03-22) - 88(2)R

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  • legacy (2002-06-12) - 395

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  • legacy (2002-06-20) - 395

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  • legacy (2002-04-03) - 287

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  • legacy (2002-11-30) - 395

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  • legacy (2002-07-04) - 288c

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  • legacy (2001-11-16) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-17) - AA

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-06-06) - 288c

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  • accounts-with-accounts-type-dormant (2000-04-06) - AA

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  • accounts-with-accounts-type-dormant (2000-11-13) - AA

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  • legacy (2000-10-10) - 363s

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  • resolution (1999-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-03-03) - AA

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  • legacy (1999-11-11) - 363s

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  • legacy (1998-10-31) - 363s

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  • certificate-change-of-name-company (1998-01-27) - CERTNM

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  • legacy (1998-01-25) - 225

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  • legacy (1998-01-21) - 288c

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  • legacy (1997-10-02) - 288a

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  • legacy (1997-10-02) - 287

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  • incorporation-company (1997-09-17) - NEWINC

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  • legacy (1997-10-02) - 288b

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