SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED - BOURNE
| Company Profile | Company Filings |
Overview
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BOURNE and has the status: Active.
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702401. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702401. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED - BOURNE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LARKFLEET HOUSE
BOURNE
LINCS
PE10 0FF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2024-01-25 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-02-08 | RESIGNED | ||
| DAVID MEE | Jun 1947 | British | Director | 2006-02-08 UNTIL 2014-02-24 | RESIGNED |
| MR GLYN MABEY | Sep 1965 | British | Director | 2022-10-31 UNTIL 2024-01-25 | RESIGNED |
| MR KARL STEPHEN HICK | Jun 1959 | British | Secretary | 2007-03-06 UNTIL 2021-02-06 | RESIGNED |
| MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2021-02-05 UNTIL 2022-10-24 | RESIGNED |
| MR DANIEL MICHAEL ENDERSBY | Jan 1986 | British | Director | 2019-04-24 UNTIL 2019-12-31 | RESIGNED |
| MRS DEBORAH JANE BROWN | Secretary | 2022-11-01 UNTIL 2024-01-25 | RESIGNED | ||
| MR LEE RAYMOND PITTAM | Jul 1983 | British | Director | 2020-01-17 UNTIL 2024-01-25 | RESIGNED |
| MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2006-02-08 UNTIL 2021-02-06 | RESIGNED |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Larkfleet Limited | 2024-01-25 | Bourne Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Allison Homes Limited | 2021-09-30 - 2024-01-25 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Mee | 2016-04-16 - 2021-09-30 | 6/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Karl Stephen Hick | 2016-04-06 - 2021-09-30 | 6/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |