SOUTHFIELD LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6RH

Company number 05568344
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 34 HAYWARDS ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6RH
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of SOUTHFIELD LIMITED are www.southfield.co.uk, and www.southfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southfield Limited is a Private Limited Company. The company registration number is 05568344. Southfield Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Southfield Limited is 34 Haywards Road Charlton Kings Cheltenham Gloucestershire Gl52 6rh. The company`s financial liabilities are £38.28k. It is £25.92k against last year. And the total assets are £56.9k, which is £41.22k against last year. TURNBULL, Richard Chappell is a Director of the company. Secretary LORDSHIP COMMERCIAL SERVICES LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director JOSEPH, Gino has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


southfield Key Finiance

LIABILITIES £38.28k
+209%
CASH n/a
TOTAL ASSETS £56.9k
+262%
All Financial Figures

Current Directors

Director
TURNBULL, Richard Chappell
Appointed Date: 01 April 2006
61 years old

Resigned Directors

Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Resigned: 15 October 2013
Appointed Date: 20 September 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Director
JOSEPH, Gino
Resigned: 01 October 2006
Appointed Date: 20 September 2005
61 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Richard Chappell Turnbull
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOUTHFIELD LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100

...
... and 30 more events
09 Jun 2006
New director appointed
09 Jun 2006
New secretary appointed
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
20 Sep 2005
Incorporation