Southfield Business Park Management Company Limited

Active05702401 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East Midlands
Address
Larkfleet House
Falcon Way
Bourne
PE10 0FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
English
Born June 1959 (67)
Officer history (10 former)
25 January 2024
Resigned Brown, Deborah Jane as Secretary
25 January 2024
Resigned Mabey, Glyn David as Director
25 January 2024
Resigned Pittam, Lee Raymond as Director
25 January 2024
Appointed Hick, Karl Stephen as Director
1 November 2022
Appointed Brown, Deborah Jane as Secretary
31 October 2022
Appointed Mabey, Glyn David as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
6 February 2021
Resigned Hick, Karl Stephen as Secretary
6 February 2021
Resigned Hick, Karl Stephen as Director
5 February 2021
Appointed Gordon-Stewart, Alastair James as Director
17 January 2020
Appointed Pittam, Lee Raymond as Director
31 December 2019
Resigned Endersby, Daniel as Director
24 April 2019
Appointed Endersby, Daniel as Director
24 February 2014
Resigned Mee, David as Director
6 March 2007
Appointed Hick, Karl Stephen as Secretary
8 February 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 February 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 February 2006
Appointed Chettleburgh's Limited as Corporate Nominee Director
8 February 2006
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 February 2006
Appointed Mee, David as Director
8 February 2006
Appointed Hick, Karl Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03520125
Former controllers (3)
25 January 2024
Ceased Allison Homes Limited — Owns 75–100% of shares
30 September 2021
Ceased David Mee — Owns 25–50% of shares
30 September 2021
Ceased Karl Stephen Hick — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates7 December 2025
18 December 2025Accounts for a dormant company31 March 2025
18 March 2025Compulsory strike-off action has been discontinued
17 March 2025Confirmation statement with updates7 December 2024
25 February 2025First Gazette notice for compulsory strike-off
Show all recent filings

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