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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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SOUTHFIELD PARK INVESTMENTS LIMITED | 26 Jul 2019 |