Company information:
Southfield Park Investments Limited (No: 12124277)
Address: ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ
Status: Active
Incorporated: 26-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL ROBERTSON MURRAY ( DOB: Oct-1970 From: Aug-2019 )
Resigned Director: ADRIAN EDWARD ROBERT BELL ( DOB: Jul-1966 From: Jul-2019 To: Aug-2019 )
Resigned Director: ALLAN CHARLES MCLAUGHLIN ( DOB: Aug-1958 From: Aug-2019 To: Jan-2021 )
Resigned Director: ALLAN CHARLES MCLAUGHLIN ( DOB: Aug-1958 From: Aug-2019 To: Jan-2021 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Jul-2019 To: Aug-2019 )
Persons of Significant Control:
Morton Fraser Directors Limited, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-26, Ceased: 2019-08-13)
Mr Paul Robertson Murray, Suite S2-S4 Bates Business Centre, Harold Wood, Romford, RM3 0JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,000,000 | 4,000,000 | 8,287,995 | 8,287,995 | 8,287,995 | 4000000.0,4000000.0,8287995.0,8287995.0,8287995.0 |
| Net current assets (liabilities) | -838,735 | 254,953 | -4,017,112 | -4,730,590 | -5,261,438 | -838735.0,254953.0,-4017112.0,-4730590.0,-5261438.0 |
| Total assets less current liabilities | 3,161,265 | 4,254,953 | 4,270,883 | 3,557,405 | 3,026,557 | 3161265.0,4254953.0,4270883.0,3557405.0,3026557.0 |
| Net assets (liabilities) | 506,395 | 564,958 | 1,926,440 | 2,020,445 | 3,026,557 | 506395.0,564958.0,1926440.0,2020445.0,3026557.0 |
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |