Southfield Business Park Limited

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Southfield Business Park Limited

03435349•Private Limited With Share Capital

Fleet House Cygnet Road, Hampton, Peterborough, PE78FD
WebsiteEmail01778391550

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Incorporated

17/09/1997

Company Age

28 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Southfield Business Park Limited (03435349) is a private limited with share capital incorporated on 17/09/1997 (28 years old) and registered in peterborough, PE78FD. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/09/1997
PE78FD

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£200

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
J
john bruce anderson
director
A
alastair james gordon-stewart
director
D
darren robert jones
director
I
ian jens trinder
director
A
adam douglas knight
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2023
Legacy
Category:Accounts
Date:03-11-2023
Legacy
Category:Other
Date:03-11-2023
Legacy
Category:Other
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Resolution
Category:Resolution
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:02-10-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date01/04/2025
Latest Accounts30/09/2024

Trading Addresses

Fleet House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE78FDRegistered

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Contact

01778391550
enquiries@southfieldbusinesspark.co.uk
southfieldbusinesspark.co.uk
Fleet House Cygnet Road, Hampton, Peterborough, PE78FD