SOUTHFIELD PARK INVESTMENTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SOUTHFIELD PARK INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SOUTHFIELD PARK INVESTMENTS LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12124277. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOUTHFIELD PARK INVESTMENTS LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12124277. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOUTHFIELD PARK INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE
BRISTOL
BS20 7LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROBERTSON MURRAY | Oct 1970 | British | Director | 2019-08-13 | CURRENT |
| MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2019-07-26 UNTIL 2019-08-13 | RESIGNED | ||
| MR ALLAN CHARLES MCLAUGHLIN | Aug 1958 | Scottish | Director | 2019-08-13 UNTIL 2021-01-28 | RESIGNED |
| MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2019-07-26 UNTIL 2019-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Robertson Murray | 2019-08-13 | 10/1970 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Morton Fraser Directors Limited | 2019-07-26 - 2019-08-13 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOUTHFIELD_PARK_INVESTMEN - Accounts | 2023-09-06 | 31-12-2022 | £37 Cash |
| SOUTHFIELD_PARK_INVESTMEN - Accounts | 2022-07-29 | 31-12-2021 | £22 Cash |
| SOUTHFIELD_PARK_INVESTMEN - Accounts | 2021-09-25 | 31-12-2020 | |
| SOUTHFIELD_PARK_INVESTMEN - Accounts | 2020-12-22 | 31-12-2019 | £506,395 equity |