SOUTHFIELD PARK INVESTMENTS LIMITED
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL BS20 7LZ- Active
- Private Limited Company
- Company No. 12124277
- Last Updated: 01 Mar 2024
Company Profile
SOUTHFIELD PARK INVESTMENTS LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in BRISTOL. SOUTHFIELD PARK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 27 days.
| Name | SOUTHFIELD PARK INVESTMENTS LIMITED |
|---|---|
| Company number | 12124277 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE PORTISHEAD BRISTOL BS20 7LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Robertson Murray Nationality: British |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Morton Fraser Directors Limited Quartermile Two, 2 Lister Square, EH3 9GL |
Dates: Friday, July 26, 2019 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHFIELD PARK INVESTMENTS LIMITED | 26 Jul 2019 |