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Southfield Housing Development Limited

Southfield Housing Development Limited is an active company incorporated on 28 April 2017 with the registered office located in Peterborough, Cambridgeshire. Southfield Housing Development Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10745506
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD
England
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF England
Telephone
01778 391550
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Southfield Business Park Limited
Adam Douglas Knight, John Bruce Anderson, and 3 more are mutual people.
Active
Hawksmead Limited
Adam Douglas Knight, John Bruce Anderson, and 3 more are mutual people.
Active
Allison Homes Limited
Adam Douglas Knight, John Bruce Anderson, and 3 more are mutual people.
Active
Larkfleet (Doddington) Limited
Adam Douglas Knight, John Bruce Anderson, and 3 more are mutual people.
Active
Allison Homes Norfolk And Suffolk Limited
Adam Douglas Knight, John Bruce Anderson, and 3 more are mutual people.
Active
Allison Homes (Pinchbeck) Limited
Adam Douglas Knight, John Bruce Anderson, and 3 more are mutual people.
Active
Larkfleet Midco Limited
Adam Douglas Knight, John Bruce Anderson, and 3 more are mutual people.
Active
LHSW (Creech St Michael) Limited
John Bruce Anderson, Darren Robert Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£338.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Darren Robert Jones Resigned
2 Months Ago on 16 Jun 2025
Mr Adam Douglas Knight Appointed
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Glyn David Mabey Resigned
1 Year Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Ian Jens Trinder Appointed
1 Year 9 Months Ago on 11 Dec 2023
Paul Antony Hewitt Wallwork Resigned
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Termination of appointment of Darren Robert Jones as a director on 16 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Adam Douglas Knight as a director on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Termination of appointment of Glyn David Mabey as a director on 8 August 2024
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 9 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Repayment History
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