-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOUTHFIELD BUSINESS PARK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-11-03) - AA
-
legacy (2023-11-03) - GUARANTEE2
-
legacy (2023-11-03) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-07-05) - CS01
-
second-filing-of-director-appointment-with-name (2023-03-29) - RP04AP01
-
legacy (2023-11-03) - PARENT_ACC
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-08) - AP01
-
termination-director-company-with-name-termination-date (2022-11-01) - TM01
-
mortgage-satisfy-charge-full (2022-10-19) - MR04
-
appoint-person-director-company-with-name-date (2022-07-22) - AP01
-
confirmation-statement-with-updates (2022-06-29) - CS01
-
accounts-with-accounts-type-dormant (2022-05-23) - AA
-
change-to-a-person-with-significant-control (2022-03-23) - PSC05
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-11-10) - MR04
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
notification-of-a-person-with-significant-control (2021-10-07) - PSC02
-
cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
-
change-account-reference-date-company-previous-extended (2021-10-06) - AA01
-
mortgage-satisfy-charge-full (2021-09-29) - MR04
-
confirmation-statement-with-no-updates (2021-09-23) - CS01
-
appoint-person-director-company-with-name-date (2021-09-20) - AP01
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-10) - AP01
-
accounts-with-accounts-type-dormant (2020-10-07) - AA
-
confirmation-statement-with-no-updates (2020-09-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
-
accounts-with-accounts-type-dormant (2019-09-25) - AA
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
-
accounts-with-accounts-type-dormant (2019-03-28) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
appoint-person-director-company-with-name-date (2018-04-24) - AP01
-
accounts-with-accounts-type-dormant (2018-02-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-03-13) - AA
-
mortgage-satisfy-charge-full (2017-04-23) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
-
resolution (2017-07-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
appoint-person-secretary-company-with-name-date (2016-06-03) - AP03
-
termination-secretary-company-with-name-termination-date (2016-06-03) - TM02
-
termination-director-company-with-name-termination-date (2016-05-23) - TM01
-
accounts-with-accounts-type-small (2016-04-11) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
accounts-with-accounts-type-small (2015-01-13) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-06-02) - MR04
-
accounts-with-accounts-type-small (2014-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-20) - TM01
-
appoint-person-director-company-with-name (2013-08-20) - AP01
-
accounts-with-accounts-type-small (2013-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
-
accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
accounts-with-accounts-type-small (2011-04-01) - AA
-
change-person-director-company-with-change-date (2011-02-04) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-09) - CH01
-
accounts-with-accounts-type-small (2010-04-06) - AA
-
change-person-secretary-company-with-change-date (2010-06-07) - CH03
-
legacy (2010-01-20) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
-
legacy (2009-12-09) - MG01
-
appoint-person-director-company-with-name (2009-12-04) - AP01
-
legacy (2009-09-30) - 363a
-
accounts-with-accounts-type-small (2009-05-05) - AA
-
legacy (2009-01-20) - 288b
-
resolution (2009-12-15) - RESOLUTIONS
-
legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 395
-
accounts-with-accounts-type-small (2008-04-28) - AA
-
legacy (2008-05-08) - 288b
-
legacy (2008-09-09) - 288a
-
legacy (2008-10-02) - 363a
-
legacy (2008-07-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 363a
-
legacy (2007-09-19) - 190
-
legacy (2007-09-19) - 287
-
legacy (2007-08-22) - 288c
-
accounts-with-accounts-type-small (2007-05-29) - AA
-
legacy (2007-05-21) - 287
-
legacy (2007-09-19) - 353
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 288c
-
legacy (2005-10-04) - 363a
-
legacy (2005-10-04) - 353
-
legacy (2005-10-04) - 287
-
legacy (2005-07-26) - 288a
-
accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
-
legacy (2005-04-22) - 363s
-
legacy (2005-04-22) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288a
-
accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 88(2)R
-
resolution (2003-10-30) - RESOLUTIONS
-
legacy (2003-10-18) - 363s
-
legacy (2003-06-07) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-05-04) - AA
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-03-21) - CERTNM
-
legacy (2002-03-22) - 88(2)R
-
legacy (2002-06-12) - 395
-
legacy (2002-06-20) - 395
-
legacy (2002-04-03) - 287
-
legacy (2002-11-30) - 395
-
legacy (2002-07-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 363s
-
accounts-with-accounts-type-dormant (2001-10-17) - AA
-
legacy (2001-10-11) - 288b
-
legacy (2001-06-06) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-04-06) - AA
-
accounts-with-accounts-type-dormant (2000-11-13) - AA
-
legacy (2000-10-10) - 363s
keyboard_arrow_right 1999
-
resolution (1999-03-03) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1999-03-03) - AA
-
legacy (1999-11-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-31) - 363s
-
certificate-change-of-name-company (1998-01-27) - CERTNM
-
legacy (1998-01-25) - 225
-
legacy (1998-01-21) - 288c
keyboard_arrow_right 1997
-
legacy (1997-10-02) - 288a
-
legacy (1997-10-02) - 287
-
incorporation-company (1997-09-17) - NEWINC
-
legacy (1997-10-02) - 288b