Company Active LTD

Company profile

Southfields Village Development Company Limited

UK company 03173026, incorporated on 14 March 1996.

Southfields Village Development Company Limited is a UK company with status Active founded in 1996 based in London.

Company number
03173026
Incorporated
14 Mar 1996
Companies House status
Active

Company identity

Founded / incorporated
14 March 1996

Company number 03173026

Verify at Companies House
Legal name
SOUTHFIELDS VILLAGE DEVELOPMENT COMPANY LIMITED
Company type
Private Limited Company
Region
London
Registered address
THE LODGE
RECTORY ROAD
GRAYS
ESSEX
ENGLAND
RM16 3JU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Southfields Village Development Company Limited
CRN 03173026
2
Direct and ultimate controller Active PLC
Clearbrook Group PLC
CRN 01199265

Company events

Reference milestones and recent Companies House filing stream events.

10 events
28 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

30 Jul
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUzNjA0NDE5N2FkaXF6a2N4

Published 30 Jul 2026 13:28

30 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjA0NDE5NGFkaXF6a2N4

Published 30 Jul 2026 13:24

30 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjA0NDE5MmFkaXF6a2N4

Published 30 Jul 2026 13:23

30 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjA0NDE4NGFkaXF6a2N4

Published 30 Jul 2026 13:23

30 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjA0Mzg0N2FkaXF6a2N4

Published 30 Jul 2026 13:21

14 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

14 Mar
1996

Incorporated

Inception

Company registered at Companies House