Southfield Propco Limited

General information

Name:

Southfield Propco Ltd

Office Address:

6 Station View Hazel Grove SK7 5ER Stockport

Number: 11577831

Incorporation date: 2018-09-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southfield Propco Limited was set up as Private Limited Company, that is located in 6 Station View, Hazel Grove, Stockport. The head office's located in SK7 5ER. The enterprise has been registered in year 2018. The business reg. no. is 11577831. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The business most recent filed accounts documents cover the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was filed on Thu, 6th Apr 2023.

We have a number of three directors running this particular firm at the moment, including Sarah D., Martin D. and Jemma D. who have been carrying out the directors tasks since Monday 1st October 2018.

The companies with significant control over this firm include: Spl Holdings 2019 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Ashton Road, Bredbury, SK6 2QN and was registered as a PSC under the reg no 11905349.

Financial data based on annual reports

Company staff

Sarah D.

Role: Director

Appointed: 01 October 2018

Latest update: 30 April 2024

Martin D.

Role: Director

Appointed: 01 October 2018

Latest update: 30 April 2024

Jemma D.

Role: Director

Appointed: 01 October 2018

Latest update: 30 April 2024

People with significant control

Spl Holdings 2019 Ltd
Address: Southfield Commercials Ltd Ashton Road, Bredbury, Stockport, SK6 2QN, England
Legal authority Companies Act 06
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Register
Registration number 11905349
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Southfield Holdco Limited
Address: 4 Oxford Court, Manchester, M2 3WQ, England
Legal authority Companies Act 06
Legal form Private Limited Company
Notified on 7 April 2019
Ceased on 23 July 2020
Nature of control:
over 3/4 of shares
Martin D.
Notified on 1 October 2018
Ceased on 7 April 2019
Nature of control:
over 3/4 of shares
Robert L.
Notified on 19 September 2018
Ceased on 1 October 2018
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 19 September 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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