# Southfield Business Park Management Company Limited

## Details

- **Company number:** [05702401](https://find-and-update.company-information.service.gov.uk/company/05702401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2006
- **Registered office:** LARKFLEET HOUSE, FALCON WAY, BOURNE, PE10 0FF
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [C H L (Properties) Limited](/group/104299) (64 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 |
| 31 Mar 2024 | £2 |
| 31 Mar 2023 | £2 |
| 31 Mar 2022 | £2 |
| 31 Mar 2021 | £2 |
| 31 Mar 2020 | £2 |
| 31 Mar 2019 | £2 |
| 28 Feb 2018 | £2 |
| 28 Feb 2017 | £2 |
| 28 Feb 2016 | £2 |
| 28 Feb 2015 | £2 |
| 28 Feb 2014 | £2 |
| 28 Feb 2013 | £2 |
| 29 Feb 2012 | £1 |
| 28 Feb 2009 | £1 |



## Owned by

Southfield Business Park Management Company Limited → [Larkfleet Limited](/company/03520125) → [Larkfleet Group Limited](/company/09610856) → [Phoenix Sustainable Investments Limited](/company/13956742) → [Kingfisher Ventures Limited](/company/06532954)





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- [Delanoix Limited](/company/12213909) (12213909)
- [KH Developments East Midlands Ltd](/company/11830309) (11830309)
- [P.e.d.c Holdings Limited](/company/12201662) (12201662)



