Southfield Developments Limited
- Dissolved
- Incorporated on 24 Oct 2005
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG
- Summary The company with name "Southfield Developments Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Southfield Developments Limited is currently in dissolved status and it was incorporated on 24 Oct 2005 (18 years 10 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Southfield Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | NORTH CONSULTING LIMITED | Corporate Secretary | 24 Oct 2005 | - | Active |
2 | Michael Dwan | Director | 24 Oct 2005 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southfield Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 5 Feb 2019 | Download PDF 1 Pages |
2 | Accounts - Dormant | 10 Jan 2019 | Download PDF 2 Pages |
3 | Gazette - Notice Voluntary | 20 Nov 2018 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 13 Nov 2018 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 25 Oct 2018 | Download PDF 3 Pages |
6 | Accounts - Dormant | 15 Jan 2018 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 25 Oct 2017 | Download PDF 3 Pages |
8 | Accounts - Dormant | 30 Jan 2017 | Download PDF 2 Pages |
9 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 5 Pages |
10 | Accounts - Dormant | 13 Jan 2016 | Download PDF 2 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Small | 12 Mar 2015 | Download PDF 5 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2014 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Small | 27 Jan 2014 | Download PDF 5 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Small | 12 Feb 2013 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2012 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Small | 25 Jan 2012 | Download PDF 5 Pages |
19 | Accounts - Change Account Reference Date Company Previous Extended | 23 Jan 2012 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2011 | Download PDF 3 Pages |
21 | Officers - Change Corporate Secretary Company With Change Date | 1 Nov 2011 | Download PDF 2 Pages |
22 | Accounts - Total Exemption Small | 21 Jan 2011 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2010 | Download PDF 3 Pages |
24 | Accounts - Total Exemption Small | 18 Jan 2010 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2009 | Download PDF 4 Pages |
26 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
27 | Officers - Change Corporate Secretary Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
28 | Accounts - Total Exemption Small | 27 Feb 2009 | Download PDF 5 Pages |
29 | Annual Return - Legacy | 24 Oct 2008 | Download PDF 3 Pages |
30 | Accounts - Total Exemption Small | 22 Apr 2008 | Download PDF 5 Pages |
31 | Annual Return - Legacy | 25 Oct 2007 | Download PDF 2 Pages |
32 | Mortgage - Legacy | 19 Dec 2006 | Download PDF 7 Pages |
33 | Annual Return - Legacy | 26 Oct 2006 | Download PDF 2 Pages |
34 | Officers - Legacy | 26 Oct 2006 | Download PDF 1 Pages |
35 | Mortgage - Legacy | 4 May 2006 | Download PDF 7 Pages |
36 | Accounts - Legacy | 4 Jan 2006 | Download PDF 1 Pages |
37 | Address - Legacy | 30 Nov 2005 | Download PDF 1 Pages |
38 | Incorporation - Company | 24 Oct 2005 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.