Southfield Business Park Limited
Company 03435349 · Active · incorporated 17/09/1997 · Peterborough PE7 8FD · Private Limited Company
Nature of business: 99999 - Dormant Company
Latest accounts held to 2025-09-30; net assets £200.
Who controls it
- Allison Homes Group Limited (company, registered 10653289 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-09-30 - Larkfleet Limited (company, registered 03520125 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-09-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Allison Homes Group Limited (10653289, Active)
- Allison Homes Holdings Limited (16270459, Active)
What else sits under the same owner
- Allison Homes and Hgp Developments Limited (16273000, Active)
- Allison Homes East Midlands Limited (15568294, Active)
- Allison Homes Group Limited (10653289, Active)
- Allison Homes Jv Holdings Limited (16272624, Active)
- Allison Homes Limited (06235048, Active)
- Allison Homes Norfolk and Suffolk Limited (09632348, Active)
- Allison Homes Sw Limited (10687878, Active)
- Hawksmead Limited (04511315, Active)
- Larkfleet (doddington) Limited (07777736, Active)
- Larkfleet Midco Limited (10790014, Active)
- Southfield Housing Development Limited (10745506, Active)
Who runs it
- LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1997-09-17 to 1997-09-17
- LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1997-09-17 to 1997-09-17
- MEE, David (director, born 06/1947, British) · from 1997-09-17 to 2012-11-19
- HICK, Karl Stephen (secretary, British) · from 1997-09-17 to 2016-01-04
- WEST, Andrew Roger (director, born 02/1956, British) · from 2004-10-04 to 2008-04-14
- BYWATER, Paul (director, born 04/1950, British) · from 2005-07-01 to 2013-04-04
- CONNOLLY, David Thomas (director, born 11/1955, British) · from 2008-06-26 to 2015-11-06
- KENNEDY, Philip Howard (director, born 11/1962, British) · from 2008-09-04 to 2009-01-14
- ADAMS, Paul (director, born 06/1952, British) · from 2009-11-01 to 2016-12-06
- PARSONS, Nigel Denis (director, born 07/1958, British) · from 2013-04-04 to 2016-05-13
- EVANS, Adrian Lloyd (director, born 06/1969, British) · from 2017-01-04 to 2018-06-30
- KIRKLAND, Daryl (director, born 02/1967, British) · from 2018-04-24 to 2021-01-29
- ANDERSON, John Bruce (director, born 05/1963, British) · from 2020-07-27 to 2026-09-30
- GORDON-STEWART, Alastair James (director, born 07/1972, British) · from 2021-09-20 to 2022-10-24
- WALLWORK, Paul Antony Hewitt (director, born 10/1962, British) · from 2022-07-14 to 2023-12-11
- JONES, Darren Robert (director, born 03/1969, British) · from 2022-10-30 to 2025-06-16
- MABEY, Glyn David (director, born 09/1965, British) · from 2022-10-31 to 2024-08-08
- BROWN, Deborah Jane (secretary) · from 2016-01-04, current
- TRINDER, Ian Jens (director, born 02/1973, British) · from 2023-12-11, current
- KNIGHT, Adam Douglas (director, born 10/1976, British) · from 2025-05-02, current
- MCPHERSON, Iain Duncan (director, born 06/1973, British) · from 2026-09-09, current
Charges
14 charges registered, 2 outstanding.
- 2020-11-16, fully-satisfied, in favour of Hsbc UK Bank PLC (as Security Agent)
- 2019-09-27, fully-satisfied, in favour of Solutus Advisors Limited
- 2017-06-16, fully-satisfied, in favour of Hsbc Bank PLC As Security Agent
- 2017-06-16, fully-satisfied, in favour of Solutus Advisors Limited
- 2017-06-16, fully-satisfied, in favour of Hsbc Bank PLC As Security Trustee
Property on the register
1 title on the register, around £100,000 by latest value.
- Title LL269403 · Leasehold · SOUTH KESTEVEN LINCOLNSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Southfield Housing Development Limited (10745506)
- Southfields (cheshire) Limited (05942126)
- 67 South Park Road Limited (05283741)
- 53 Southfield Road Admin Limited (15735392)
- Highfield Business Park (management) Limited (05919084)
- Street Business Park Management Company Limited (07271035)
- Brampton Business Park Ventures Limited (07425445)
- 58 South Hill Park Limited (17343621)
Check this company on Companies House.
Get the full asset and risk dossier on Southfield Business Park Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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