Company information:
Southfield House Limited (No: 03986980)
Address: 24-25 BROAD WALK, BUXTON, DERBYSHIRE, SK17 6JR, ENGLAND
Status: Active
Incorporated: 05-May-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-May-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: ANN ANDREW ( DOB: Jun-1963 From: Aug-2017 )
Current Director: CRAIG PAUL ANDREW ( DOB: Aug-1966 From: Aug-2017 )
Current Secretary: ANN ANDREW ( From: Aug-2017 )
Resigned Director: NIEL PALMER LINGWOOD ( DOB: Jan-1962 From: Nov-2010 To: Aug-2017 )
Resigned Director: JOANNA LINGWOOD ( DOB: Apr-1964 From: May-2000 To: Aug-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: STEPHEN FREDERICK HEPBURN ( DOB: Oct-1953 From: May-2000 To: Jun-2005 )
Resigned Secretary: NIEL PALMER LINGWOOD ( DOB: Jan-1962 From: Jul-2005 To: Aug-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2000 To: May-2000 )
Persons of Significant Control:
Andrew Care Ltd, 24-25 Broad Walk, Buxton, Derbyshire, SK17 6JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-02)
Mr Niel Palmer Lingwood, 24-25 Broad Walk, Buxton, Derbyshire, SK17 6JR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-02)
Mrs Joanna Lingwood, 24-25 Broad Walk, Buxton, Derbyshire, SK17 6JR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,616,037 | 1,577,214 | 1,548,779 | 1,548,779 | 1,548,779 | 1,548,779 | 1,548,779 | 1,548,779 | 1616037.0,1577214.0,1548779.0,1548779.0,1548779.0,1548779.0,1548779.0,1548779.0 |
| Fixed assets / Intangible assets | 24,100 | 24100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 1,591,937 | 1591937.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 62,208 | 117,447 | 229,970 | 62208.0,117447.0,229970.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 3,609 | 3609.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 58,599 | 58599.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -97,167 | 781,279 | 149,974 | -97167.0,781279.0,149974.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1,518,870 | 795,935 | 1,698,753 | 1,548,779 | 1,548,779 | 1,548,779 | 1,548,779 | 1,548,779 | 1518870.0,795935.0,1698753.0,1548779.0,1548779.0,1548779.0,1548779.0,1548779.0 |
| Provisions for liabilities, balance sheet subtotal | 66,178 | 63,292 | 63,292 | 63,292 | 63,292 | 63,292 | 63,292 | 63,292 | 66178.0,63292.0,63292.0,63292.0,63292.0,63292.0,63292.0,63292.0 |
| Net assets (liabilities) | 628,740 | 732,643 | 1,635,461 | 1,485,487 | 1,485,487 | 1,485,487 | 1,485,487 | 1,485,487 | 628740.0,732643.0,1635461.0,1485487.0,1485487.0,1485487.0,1485487.0,1485487.0 |
| Equity / share capital and reserves | 628,740 | 732,643 | 1,635,461 | 1,485,487 | 1,485,487 | 1,485,487 | 1,485,487 | 1,485,487 | 628740.0,732643.0,1635461.0,1485487.0,1485487.0,1485487.0,1485487.0,1485487.0 |