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SOUTHFIELD PARK INVESTMENTS LIMITED

SOUTHFIELD PARK INVESTMENTS LIMITED is an active private limited company, incorporated on 26 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Conference Avenue, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SOUTHFIELD PARK INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12124277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE
Address Line 2PORTISHEAD
Post TownBRISTOL
PostcodeBS20 7LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date23/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SOUTHFIELD PARK INVESTMENTS LIMITED

Directors

(The company's officers)
MR PAUL ROBERTSON MURRAY
(~53 year old British national)
SUITE S2-S4 BATES BUSINESS CENTRE, HAROLD WOOD, ROMFORD, RM3 0JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/08/2019

Shareholders

(Persons of Significant Control)
Mr Paul Robertson Murray
(~53 year old British national)
Suite S2-S4, Bates Business Centre, Harold Wood, Romford, RM3 0JA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/08/2019

Connections

(Shared officers)
REFORM INVESTMENTS LTD
  • MR PAUL ROBERTSON MURRAY
TRANSPORT INNOVATION LIMITED
  • MR PAUL ROBERTSON MURRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTHFIELD PARK INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS20 7LZ.

Map of SOUTHFIELD PARK INVESTMENTS LIMITED at local scale
Map of SOUTHFIELD PARK INVESTMENTS LIMITED at local scale
Map of SOUTHFIELD PARK INVESTMENTS LIMITED at district scale
Map of SOUTHFIELD PARK INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS20 7LZ

Other companies with registered offices in BS20 7LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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