Introduction
Watch Company
S
SOUTHFIELD PROPCO LIMITED
SOUTHFIELD PROPCO LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOUTHFIELD PROPCO LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11577831
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
2 Station View Hazel Grove Stockport, SK7 5ER,
Previous Addresses
6 Station View Hazel Grove Stockport SK7 5ER England
From: 1 February 2021To: 6 December 2024
Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom
From: 19 September 2018To: 1 February 2021
10 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DWYER, Jemma
ActiveStation View, StockportSK7 5ER
Born September 1985
Director
Appointed 01 Oct 2018
DWYER, Jemma
Station View, StockportSK7 5ER
Born September 1985
Director
01 Oct 2018
Active
DWYER, Martin Stanley
ActiveStation View, StockportSK7 5ER
Born October 1954
Director
Appointed 01 Oct 2018
DWYER, Martin Stanley
Station View, StockportSK7 5ER
Born October 1954
Director
01 Oct 2018
Active
DWYER, Sarah
ActiveStation View, StockportSK7 5ER
Born April 1958
Director
Appointed 01 Oct 2018
DWYER, Sarah
Station View, StockportSK7 5ER
Born April 1958
Director
01 Oct 2018
Active
LOVEDAY, Robert Edward
Resigned4 Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 19 Sept 2018
Resigned 01 Oct 2018
LOVEDAY, Robert Edward
4 Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
19 Sept 2018
Resigned 01 Oct 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Spl Holdings 2019 Ltd
ActiveAshton Road, StockportSK6 2QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Spl Holdings 2019 Ltd
Ashton Road, StockportSK6 2QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Southfield Holdco Limited
CeasedOxford Court, ManchesterM2 3WQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Apr 2019
Ceased 23 Jul 2020
Southfield Holdco Limited
Oxford Court, ManchesterM2 3WQ
Ownership of shares 75 to 100 percent
07 Apr 2019
Ceased 23 Jul 2020
Ceased
Mr Martin Stanley Dwyer
Ceased4 Oxford Court, ManchesterM2 3WQ
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Ceased 07 Apr 2019
Mr Martin Stanley Dwyer
4 Oxford Court, ManchesterM2 3WQ
Born October 1954
Ownership of shares 75 to 100 percent
01 Oct 2018
Ceased 07 Apr 2019
Ceased
Mr Robert Edward Loveday
Ceased4 Oxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Ceased 01 Oct 2018
Mr Robert Edward Loveday
4 Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Ceased 01 Oct 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
7 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2019
7 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2019
8 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2018
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018