OpenCompanies

Southfield Business Park Management Company Limited

Company number
05702401
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2006
Nature of business
Residents property management
Corporate group
C H L (Properties) Limited (64 companies)

Registered office

Larkfleet House
Falcon Way
Bourne
PE10 0FF

Control

NameNature of controlNotifiedCeased
Mr David Mee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Apr 2016 30 Sep 2021
Mr Karl Stephen Hick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2021
Allison Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021 25 Jan 2024
Larkfleet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Jan 2024

Accounts

Year ended Net assets
31 Mar 2025 Dormant £2
31 Mar 2024 Dormant £2
31 Mar 2023 Dormant £2
31 Mar 2022 Dormant £2
31 Mar 2021 Dormant £2
31 Mar 2020 Dormant £2
31 Mar 2019 Dormant £2
28 Feb 2018 Dormant £2
28 Feb 2017 Dormant £2
28 Feb 2016 Dormant £2
28 Feb 2015 Dormant £2
28 Feb 2014 Dormant £2
28 Feb 2013 Dormant £2
29 Feb 2012 Dormant £1
28 Feb 2011 -
28 Feb 2010 -
28 Feb 2009 Dormant £1
28 Feb 2008 -
28 Feb 2007 -

Connections

Owned by

Southfield Business Park Management Company Limited → Larkfleet Limited → Larkfleet Group Limited → Phoenix Sustainable Investments Limited → Kingfisher Ventures Limited

Companies at the same address

Data