Introduction
Watch Company
S
SOUTHFIELD PARK INVESTMENTS LIMITED
SOUTHFIELD PARK INVESTMENTS LIMITED is an active company incorporated on 26 July 2019 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOUTHFIELD PARK INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12124277
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Premier House 127 Duckmoor Road Ashton Gate Bristol, BS3 2BJ,
Previous Addresses
St Matthew's House Quays Office Park, Conference Avenue Portishead Bristol BS20 7LZ
From: 24 September 2019To: 29 July 2024
C/O Morton Fraser Llp St Martin's House St. Martin's Le Grand London EC1A 4EN England
From: 26 July 2019To: 24 September 2019
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Capital Update
Sept 23
Capital Statement Capital Company With D...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
3
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MURRAY, Paul Robertson
ActiveBates Business Centre, RomfordRM3 0JA
Born October 1970
Director
Appointed 13 Aug 2019
MURRAY, Paul Robertson
Bates Business Centre, RomfordRM3 0JA
Born October 1970
Director
13 Aug 2019
Active
BELL, Adrian Edward Robert
ResignedSt Martin's House, LondonEC1A 4EN
Born July 1966
Director
Appointed 26 Jul 2019
Resigned 13 Aug 2019
BELL, Adrian Edward Robert
St Martin's House, LondonEC1A 4EN
Born July 1966
Director
26 Jul 2019
Resigned 13 Aug 2019
Resigned
MCLAUGHLIN, Allan Charles
ResignedQuays Office Park, Conference Avenue, BristolBS20 7LZ
Born August 1958
Director
Appointed 13 Aug 2019
Resigned 28 Jan 2021
MCLAUGHLIN, Allan Charles
Quays Office Park, Conference Avenue, BristolBS20 7LZ
Born August 1958
Director
13 Aug 2019
Resigned 28 Jan 2021
Resigned
MORTON FRASER DIRECTORS LIMITED
ResignedQuartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 26 Jul 2019
Resigned 13 Aug 2019
MORTON FRASER DIRECTORS LIMITED
Quartermile Two, EdinburghEH3 9GL
Corporate director
26 Jul 2019
Resigned 13 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Robertson Murray
ActiveBates Business Centre, RomfordRM3 0JA
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Mr Paul Robertson Murray
Bates Business Centre, RomfordRM3 0JA
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Active
Quartermile Two, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Ceased 13 Aug 2019
Morton Fraser Directors Limited
Quartermile Two, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Ceased 13 Aug 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
26 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2021
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 September 2019
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019
20 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2019
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2019