SOUTHFIELD BUSINESS PARK LIMITED
Non-Trading
General Information
NAME
SOUTHFIELD BUSINESS PARK LIMITED
COMPANY NUMBER
03435349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/09/1997
(27 years and 2 months old)
WEBSITE
www.southfieldbusinesspark.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/01/1998
21/03/2002
ALLISON DEVELOPMENTS LIMITED
View all previous names
PETERBOROUGH
PE7 8FD
Telephone: 01778391550
TPS: No
Fleet House
Cygnet Road
Cygnet Park, Hampton
PETERBOROUGH
PE7 8FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Glyn David Mabey (925915538) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHFIELD BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHFIELD BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHFIELD BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
30/10/2022 - Present (2years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
30/10/2022 - Present (2years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Glyn David Mabey (925915538) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 21/12/2023 | Paul Antony Hewitt Wallwork (923716672) has left the board |
| 21/12/2023 | New Board Member Ian Jens Trinder (918344729) Appointed |
| 11/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Darren Robert Jones (913121731) Appointed |
| 10/11/2022 | New Board Member Darren Robert Jones (930203421) Appointed |
| 10/11/2022 | New Board Member Glyn David Mabey (925915538) Appointed |
| 03/11/2022 | Alastair James Gordon-Stewart (912451220) has left the board |
| 26/07/2022 | New Board Member Paul Antony Hewitt Wallwork (923716672) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | Karl Stephen Hick (910190432) has left the board |
| 06/11/2021 | Karl Stephen Hick (910190432) has left the board |
| 22/09/2021 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 22/09/2021 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 11/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member John Bruce Anderson (927285545) Appointed |
| 28/09/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | Adrian Lloyd Evans (919817585) has left the board |
| 26/04/2018 | New Board Member Daryl Kirkland (907402959) Appointed |
| 04/03/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Board Member Adrian Lloyd Evans (919817585) Appointed |
| 16/03/2017 | New Accounts filed |
| 08/12/2016 | Paul Adams (903523823) has left the board |
| 25/10/2016 | New Annual Return filed |
| 07/06/2016 | New Company Secretary Deborah Jane Brown (920875036) Appointed |
| 25/05/2016 | Nigel Denis Parsons (913369183) has left the board |
| 16/04/2016 | New Accounts filed |
| 12/11/2015 | David Thomas Connolly (913157196) has left the board |
| 05/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 22/08/2013 | Paul Bywater (910359741) has left the board |
| 22/08/2013 | New Board Member Nigel Denis Parsons (913369183) Appointed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/11/2012 | David Mee (900200095) has left the board |
| 24/10/2012 | New Annual Return filed |
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