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Summary

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Contact details

Officers6

Finance2

Documents24

Additional data

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Last updated: Jul 01, 2024

SOUTHFIELD PARK INVESTMENTS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 26 Jul 2019 (5 years ago)

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Summary

NameSOUTHFIELD PARK INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12124277
Incorporation Date26 Jul 2019 (5 years ago) / 2381 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRANS***********************

ActiveUnited Kingdom

REFOR*****************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BS20 7LZ

Officers

individual

IndividualUnited Kingdom

Mr Paul Robertson Murray

Person with significant control


Appointed on13 Aug 2019

Country of residenceScotland

corporate

IndividualUnited Kingdom

MORTON FRASER DIRECTORS LIMITED

Person with significant control


Appointed on26 Jul 2019

Resigned on13 Aug 2019

individual

IndividualUnited Kingdom

Murray, Paul Robertson

Director


Appointed on13 Aug 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Bell, Adrian Edward Robert

Director


Appointed on26 Jul 2019

Resigned on13 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morton Fraser Directors Limited

corporate-director


Appointed on26 Jul 2019

Resigned on13 Aug 2019

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Financial reports

YearNet profitOther
20211,537,469 GBP
(~$2,114,447)
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2020268,552 GBP
(~$344,371)
View full report

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Documents

DateNameTypeDocument
10 Aug 2022Confirmation statement with updatesCS01View
28 Jul 2022Change to a person with significant controlPSC04View
28 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Jul 2024
    due by 08 Aug 2024
  • Last statement dated25 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2020
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is SOUTHFIELD PARK INVESTMENTS LIMITED's headquarters?

SOUTHFIELD PARK INVESTMENTS LIMITED's headquarters is located at BRISTOL, ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BS20 7LZ

What is SOUTHFIELD PARK INVESTMENTS LIMITED's industry?

SOUTHFIELD PARK INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was SOUTHFIELD PARK INVESTMENTS LIMITED started?

SOUTHFIELD PARK INVESTMENTS LIMITED was started in 2019

How much profit does SOUTHFIELD PARK INVESTMENTS LIMITED make?

SOUTHFIELD PARK INVESTMENTS LIMITED's profit is $2,114,447

Sources: Companies House