SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 05702401
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCS, PE10 0FF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.southfieldbusinessparkmanagementcompany.co.uk, and www.southfield-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Southfield Business Park Management Company Limited is a Private Limited Company. The company registration number is 05702401. Southfield Business Park Management Company Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Southfield Business Park Management Company Limited is Larkfleet House Falcon Way Bourne Lincs Pe10 0ff. . HICK, Karl Stephen is a Secretary of the company. HICK, Karl Stephen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MEE, David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HICK, Karl Stephen
Appointed Date: 06 March 2007
Director
HICK, Karl Stephen
Appointed Date: 08 February 2006
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
MEE, David
Resigned: 24 February 2014
Appointed Date: 08 February 2006
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr David Mee
Notified on: 16 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Stephen Hick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 25 more events
08 Mar 2006
Secretary resigned
08 Mar 2006
New director appointed
08 Mar 2006
New director appointed
08 Mar 2006
Registered office changed on 08/03/06 from: temple house 20 holywell row london EC2A 4XH
08 Feb 2006
Incorporation

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