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SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1996-03-14
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Brook House, South Street, Brentwood, Essex, CM14 4BJ
SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1996-03-14 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CLEARBROOK GROUP PLCbeneficial owner 100%→SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITED
- 1CLEARBROOK GROUP PLCbeneficial owner 87.5%→SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITED
- 2Mr John Robert Isabelbeneficial owner 100%→CLEARBROOK GROUP PLC
- 2Mr John Robert Isabelbeneficial owner 87.5%→CLEARBROOK GROUP PLC
Company profile· live · Companies House
- Company no.
- 03173026
- Status
- active
- Type
- ltd
- Incorporated
- 1996-03-14
- Registered office
- Brook House, South Street, Brentwood, Essex, CM14 4BJ
- SIC
- 99999
Officers · 3 active
- ISABEL, John Robertsecretary · British · appt 2007-03-19
- ALLEN, Daphne Ellen Rowenadirector · British · appt 1998-06-15
- ISABEL, John Robertdirector · British · appt 2007-03-19
- ALLEN, Robert William(resigned)secretary · British · appt 1996-05-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1996-03-14
- ISABEL, John Robert(resigned)director · British · appt 1996-05-21
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1996-03-14
Beneficial owners · PSC · 1 current
- ■Clearbrook Group Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-28
FORMERLY KNOWN AS
- HIREROUTE LIMITED