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Jméno

Southfield Business Park Management Company Limited
Adresa
Larkfleet House
Falcon Way
Bourne
PE10 0FF
VAT ID (DIČ) no VAT ID available
Company No. 05702401 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Larkfleet Limited Status: Active Notified: 25/01/2024 Companies House Number: 03520125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Allison Homes Limited Status: Ceased Notified: 30/09/2021 Ceased: 25/01/2024 Companies House Number: 06235048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hick, Karl Stephen Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mee, David Status: Ceased Notified: 16/04/2016 Ceased: 30/09/2021 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hick, Karl Stephen Falcon Way, Bourne Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mabey, Glyn David Falcon Way, Bourne, Lincs Status: Active Notified: 31/10/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Deborah Jane Falcon Way, Bourne Status: Ceased Notified: 01/11/2022 Ceased: 25/01/2024 Role: Secretary
    Pittam, Lee Raymond Falcon Way, Bourne Status: Ceased Notified: 17/01/2020 Ceased: 25/01/2024 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British