Southfields Village Development Company Limited

General information

Name:

Southfields Village Development Company Ltd

Office Address:

Brook House South Street CM14 4BJ Brentwood

Number: 03173026

Incorporation date: 1996-03-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Southfields Village Development Company Limited. This firm was originally established 28 years ago and was registered under 03173026 as its registration number. This particular headquarters of the company is registered in Brentwood. You may find them at Brook House, South Street. The company's registered name change from Hireroute to Southfields Village Development Company Limited took place on Friday 12th March 2021. This enterprise's principal business activity number is 99999, that means Dormant Company. The most recent filed accounts documents cover the period up to 2023/05/31 and the latest confirmation statement was released on 2023/05/14.

In this business, all of director's obligations have been performed by John I. and Daphne A.. When it comes to these two managers, Daphne A. has administered business for the longest time, having become a part of officers' team on Monday 15th June 1998. To help the directors in their tasks, the business has been utilizing the expertise of John I. as a secretary for the last seventeen years.

  • Previous company's names
  • Southfields Village Development Company Limited 2021-03-12
  • Hireroute Limited 1996-03-14

Financial data based on annual reports

Company staff

John I.

Role: Director

Appointed: 19 March 2007

Latest update: 8 January 2024

John I.

Role: Secretary

Appointed: 19 March 2007

Latest update: 8 January 2024

Daphne A.

Role: Director

Appointed: 15 June 1998

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: Clearbrook Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at South Street, CM14 4BJ and was registered as a PSC under the reg no 01199265.

Clearbrook Group Plc
Address: Brook House South Street, Brentwood, CM14 4BJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 01199265
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 November 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 21 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 4 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 4 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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