Southfield Park Investments Limited BRISTOL


Southfield Park Investments Limited is a private limited company located at St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol BS20 7LZ. This 11 months-old company, incorporated on 2019-07-26 is run by 2 directors.
Director Paul M., appointed on 13 August 2019. Director Allan M., appointed on 13 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

Southfield Park Investments Limited Address / Contact

Office Address St Matthew's House Quays Office Park, Conference Avenue
Office Address2 Portishead
Town Bristol
Post code BS20 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12124277
Date of Incorporation Fri, 26th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 months
Account next due date Wed, 30th Dec 2020 (174 days left)
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)

Company staff

Paul M.

Position: Director

Appointed: 13 August 2019

Allan M.

Position: Director

Appointed: 13 August 2019

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 26 July 2019

Resigned: 13 August 2019

Adrian B.

Position: Director

Appointed: 26 July 2019

Resigned: 13 August 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Morton Fraser Directors Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul M.

Notified on 13 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Morton Fraser Directors Limited

5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc157556
Notified on 26 July 2019
Ceased on 13 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from July 31, 2020 to December 31, 2019
filed on: 8th, January 2020
Free Download (1 page)

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