SOUTHFIELDS MANAGEMENT CO. LIMITED
Overview
| Company Name | SOUTHFIELDS MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01513096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHFIELDS MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTHFIELDS MANAGEMENT CO. LIMITED located?
| Registered Office Address | 7 Ambassador Place Stockport Road WA15 8DB Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHFIELDS MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHFIELDS MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for SOUTHFIELDS MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Stuarts Ltd as a secretary on Sep 04, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Livingcity Asset Management Limited as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from Livingcity Centre 10 Durling Street Manchester M12 6FS England to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on Sep 04, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Appointment of Kumudini Premraj Koppada as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 05, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of John Gorner as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||
Second filing for the appointment of Mr David Michael Storey as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Anthony Crystal as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr David Michael Storey as a director on Jun 13, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Leigh Chohan as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Livingcity Asset Management Limited as a secretary on Nov 14, 2021 | 2 pages | AP04 | ||||||
Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England to Livingcity Centre 10 Durling Street Manchester M12 6FS on Nov 18, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Roger W. Dean & Co Ltd as a secretary on Nov 14, 2021 | 1 pages | TM02 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Registered office address changed from 1 st. Marys Place Bury BL9 0DZ England to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on Jan 06, 2021 | 1 pages | AD01 | ||||||
Appointment of Roger W. Dean & Co Ltd as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SOUTHFIELDS MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STUARTS LTD | Secretary | Stockport Road WA15 8DB Altrincham 7, Ambassador Place England |
| 193868740001 | ||||||||||
| DILWORTH, Patricia Mary | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | 202011000001 | |||||||||
| KOPPADA, Kumudini Premraj | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | 320808920001 | |||||||||
| LUCAS, Marilyn | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | 63124710002 | |||||||||
| MCCARTHY, Arlene | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | 103412660002 | |||||||||
| SAXBY, Bernadette Maria | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | England | British | 198640210001 | |||||||||
| STOREY, David Michael | Director | Stockport Road WA15 8DB Altrincham 7 Ambassador Place England | United Kingdom | British | 296985880001 | |||||||||
| PEACOCK, Philip Gerard | Secretary | Apartment 4 Southfields Richmond Road Bowdon WA14 2TY Altrincham Cheshire | British | 38346310001 | ||||||||||
| LIVINGCITY ASSET MANAGEMENT LIMITED | Secretary | 10 Durling Street M12 6FS Manchester Livingcity Centre England |
| 189394510001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | King Edward Street Chiltern House SK10 1AY Macclesfield 72-74 United Kingdom |
| 130375280001 | ||||||||||
| ROGER W. DEAN & CO LTD | Secretary | Thorley Lane Timperley WA15 7BN Altrincham 3 Charles Court England |
| 278249880001 | ||||||||||
| ADLER, Ivor | Director | Carlton Place 22 Greenwood Street WA14 1RZ Altrincham | British | 26930110001 | ||||||||||
| BLAKE, Wendy Elise | Director | The Meadows Tromode Road IM2 5PD Douglas Isle Of Man | British | 78057180002 | ||||||||||
| BLEARS, Michael John | Director | 1 Southfields Richmond Road Bowdon WA14 2TY Altrincham Cheshire | British | 46512710002 | ||||||||||
| CHOHAN, Leigh | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | United Kingdom | British | 125849550003 | |||||||||
| CRYSTAL, Anthony | Director | 10 Durling Street M12 6FS Manchester Livingcity Centre England | England | Welsh | 251572150001 | |||||||||
| DOVE, Ann | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | United Kingdom | British | 53519270002 | |||||||||
| FISHWICK, Avril | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | United Kingdom | British | 64959350001 | |||||||||
| GERALD, Glenys | Director | Apartment 7 Southfields Richmond Road Bowdon WA14 2TY Altrincham Cheshire | British | 38346290001 | ||||||||||
| GORNER, John | Director | 10 Durling Street M12 6FS Manchester Livingcity Centre England | United Kingdom | British | 125849350001 | |||||||||
| GWYON, John | Director | Apartment 7 Southfield Bowdon WA14 2TY Altrincham Cheshire | British | 26930120001 | ||||||||||
| GWYON, Teresa Ann | Director | Appartment 7 Southfield Bowdon WA14 2TY Altrincham Cheshire | British | 71301750001 | ||||||||||
| HARRISON, Stuart Linn | Director | Apartment 5 Southfields Richmond Road, Bowdon WA14 2TY Altrincham Cheshire | British | 71036920002 | ||||||||||
| HAUSER, Paul Michael | Director | Apartment 3 Southfields Richmond Road, Bowdon WA14 2TY Altrincham Cheshire | British | 69166320001 | ||||||||||
| JHUNJHUNWALA, Sajjan | Director | 1 Southfields Richmond Road WA14 2TY Bowdon Cheshire | Indian | 53664550001 | ||||||||||
| LOMAX, Peter, Doctor | Director | Apartment 6 Southfields Richmond Road Bowdon WA14 2TY Altrincham Cheshire | British | 26930150001 | ||||||||||
| MARSH, Peter | Director | Apartment 5 Southfields Richmond Road Bowdon WA14 2TY Altrincham Cheshire | British | 26930160001 | ||||||||||
| MCKNIGHT, David A | Director | Apartment 1 Southfield Bowdon WA14 2TY Altrincham Cheshire | British | 26930130001 | ||||||||||
| NORMANTON, Florence Louise | Director | Apartment 2 Southfield Bowdon WA14 2TY Altrincham Cheshire | British | 26930140001 | ||||||||||
| PEACOCK, Philip Gerard | Director | Apartment 4 Southfields Richmond Road Bowdon WA14 2TY Altrincham Cheshire | British | 38346310001 | ||||||||||
| PEACOCK, Philip Gerard | Director | Apartment 4 Southfields Richmond Road Bowdon WA14 2TY Altrincham Cheshire | British | 38346310001 | ||||||||||
| REX, Kenneth Leslie | Director | Apartment 2 Southfields Richmond Road Bowdon WA14 2TY Altrincham Cheshire | British | 38346300001 | ||||||||||
| SAXBY, John Patrick | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | United Kingdom | British | 91578740001 |
What are the latest statements on persons with significant control for SOUTHFIELDS MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0