Southfield Propco Limited is a private limited company situated at 6 Station View, Hazel Grove, Stockport SK7 5ER. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 3 directors.
Director Sarah D., appointed on 01 October 2018. Director Martin D., appointed on 01 October 2018. Director Jemma D., appointed on 01 October 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-04-06 and the deadline for the next filing is 2024-04-20. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 6 Station View |
| Office Address2 | Hazel Grove |
| Town | Stockport |
| Post code | SK7 5ER |
| Country of origin | United Kingdom |
| Registration Number | 11577831 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Spl Holdings 2019 Ltd from Stockport, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Southfield Holdco Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Martin D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Spl Holdings 2019 Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Southfield Holdco Limited
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: |
75,01-100% shares |
Martin D.
| Notified on | 1 October 2018 |
| Ceased on | 7 April 2019 |
| Nature of control: |
75,01-100% shares |
Robert L.
| Notified on | 19 September 2018 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 31 834 | 129 528 | 46 455 | 97 706 | 309 963 |
| Current Assets | 36 398 | 136 531 | 53 742 | 166 993 | 335 680 |
| Debtors | 4 564 | 7 003 | 7 287 | 69 287 | 25 717 |
| Other Debtors | 55 221 | -300 | |||
| Other | |||||
| Accrued Liabilities | 3 250 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 163 949 | 141 700 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 5 763 | ||||
| Creditors | 15 779 | 32 123 | 34 063 | 37 936 | 64 458 |
| Dividends Paid | 100 | ||||
| Fixed Assets | 3 163 949 | ||||
| Investment Property | 3 163 949 | 3 163 949 | 3 305 649 | 3 305 649 | 3 305 649 |
| Investment Property Fair Value Model | 3 163 949 | 3 163 949 | 3 305 649 | 3 305 649 | |
| Investments In Group Undertakings | -100 | ||||
| Net Current Assets Liabilities | 20 619 | 104 408 | 19 679 | 129 057 | 271 222 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 3 250 | 2 001 | 2 000 | 2 000 | 11 050 |
| Other Taxation Social Security Payable | 12 529 | 24 786 | 21 348 | 35 936 | 53 408 |
| Par Value Share | 1 | ||||
| Profit Loss | 3 184 568 | ||||
| Total Assets Less Current Liabilities | 3 184 568 | 3 268 357 | 3 325 328 | 3 434 706 | 3 576 871 |
| Trade Debtors Trade Receivables | 4 564 | 7 003 | 7 287 | 14 066 | 26 017 |
| Trade Creditors Trade Payables | 5 336 | 10 715 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2023 filed on: 17th, January 2024 |
accounts | Free Download (7 pages) |
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