opendata.bot
Company number
03435349

SOUTHFIELD BUSINESS PARK LIMITED

Officer · BROWN, Deborah Jane and 21 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SOUTHFIELD BUSINESS PARK LIMITED
Company number
03435349
Registered office
Fleet House Cygnet Road, Hampton, Peterborough, PE7 8FD, England
Company type
Private limited company
Incorporated on
17 September 1997
Status
Active
Age
28 years
Previous names
ALLISON DEVELOPMENTS LIMITED (to 21 Mar 2002) · SLP ALARMS LIMITED (to 28 Jan 1998)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

secretary
Appointed 04/01/2016
Active
director
Appointed 27/07/2020
Active
director
Appointed 02/05/2025
Active
director
Appointed 11/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Allison Homes Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/09/2021
Larkfleet Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/01/2016
director Appointed 27/07/2020
director Appointed 02/05/2025
director Appointed 11/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2025 Director resigned JONES, Darren Robert
02/05/2025 Director appointed KNIGHT, Adam Douglas
08/08/2024 Director resigned MABEY, Glyn David
11/12/2023 Director resigned WALLWORK, Paul Antony Hewitt
11/12/2023 Director appointed TRINDER, Ian Jens
31/10/2022 Director appointed MABEY, Glyn David
30/10/2022 Director appointed JONES, Darren Robert
24/10/2022 Director resigned GORDON-STEWART, Alastair James
14/07/2022 Director appointed WALLWORK, Paul Antony Hewitt
30/10/2021 Director resigned HICK, Karl Stephen
30/09/2021 Person with significant control ceased Larkfleet Limited
30/09/2021 Person with significant control added Allison Homes Group Limited
20/09/2021 Director appointed GORDON-STEWART, Alastair James
29/01/2021 Director resigned KIRKLAND, Daryl
16/11/2020 Charge registered A registered charge
27/07/2020 Director appointed ANDERSON, John Bruce
27/09/2019 Charge registered A registered charge
30/06/2018 Director resigned EVANS, Adrian Lloyd
24/04/2018 Director appointed KIRKLAND, Daryl
16/06/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOUTHFIELD BUSINESS PARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 12 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Solutus Advisors Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Solutus Advisors Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed charge over land — persons entitled: Homes and Communities Agency (The Agency)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage of life policy — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: David Mee and Karl Stephen Hick
fully-satisfied
Legal charge — persons entitled: David Mee and Karl Stephen Hick
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Southfield Business Park Limited — PE7 8FD
Tier 1 · renews 24/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03435349
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SOUTHFIELD BUSINESS PARK LIMITED?
According to the official registry, the company number of SOUTHFIELD BUSINESS PARK LIMITED is 03435349.
Where is SOUTHFIELD BUSINESS PARK LIMITED registered?
The registered office is Fleet House Cygnet Road, Hampton, Peterborough, PE7 8FD, England.
Who runs SOUTHFIELD BUSINESS PARK LIMITED?
BROWN, Deborah Jane is listed among the officers of SOUTHFIELD BUSINESS PARK LIMITED.
What is the SIC code of SOUTHFIELD BUSINESS PARK LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls SOUTHFIELD BUSINESS PARK LIMITED?
Allison Homes Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SOUTHFIELD BUSINESS PARK LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does SOUTHFIELD BUSINESS PARK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 12 already satisfied.

About SOUTHFIELD BUSINESS PARK LIMITED (03435349)

SOUTHFIELD BUSINESS PARK LIMITED is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435349. Its registered office is at Fleet House Cygnet Road, Hampton, Peterborough, PE7 8FD, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is Allison Homes Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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