SOUTHFIELD HOUSE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 1QF

Company number 03986980
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 224 WOODFORD ROAD, WOODFORD, STOCKPORT, CHESHIRE, SK7 1QF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 65,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTHFIELD HOUSE LIMITED are www.southfieldhouse.co.uk, and www.southfield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Southfield House Limited is a Private Limited Company. The company registration number is 03986980. Southfield House Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Southfield House Limited is 224 Woodford Road Woodford Stockport Cheshire Sk7 1qf. . LINGWOOD, Niel Palmer is a Secretary of the company. LINGWOOD, Joanna is a Director of the company. LINGWOOD, Niel Palmer is a Director of the company. Secretary HEPBURN, Stephen Frederick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LINGWOOD, Niel Palmer
Appointed Date: 01 July 2005

Director
LINGWOOD, Joanna
Appointed Date: 05 May 2000
61 years old

Director
LINGWOOD, Niel Palmer
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Secretary
HEPBURN, Stephen Frederick
Resigned: 30 June 2005
Appointed Date: 05 May 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

SOUTHFIELD HOUSE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 65,100

17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 65,100

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
23 May 2000
New secretary appointed
23 May 2000
New director appointed
23 May 2000
Director resigned
23 May 2000
Secretary resigned
05 May 2000
Incorporation

SOUTHFIELD HOUSE LIMITED Charges

5 July 2011
Legal charge
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 224 woodford road woodford stockport t/no GM179917.
31 January 2002
Legal charge
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 396 chester road woodford stockport greater…
29 November 2001
Debenture
Delivered: 3 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…