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SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED

SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHFIELD WAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09556551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Bissell & Brown Charter House
    56 High Street
    B72 1UJ Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Geoffrey Smart on Mar 15, 2022

    		2 pagesCH01

    Change of details for Nicholas Geoffrey Smart as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on May 10, 2021

    		1 pagesAD01

    Change of details for Nicholas Geoffrey Smart as a person with significant control on May 10, 2021

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Director's details changed for Mr Nicholas Geoffrey Smart on Dec 01, 2019

    		2 pagesCH01

    Change of details for Nicholas Geoffrey Smart as a person with significant control on Dec 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Change of details for Nicholas Geoffrey Smart as a person with significant control on Apr 04, 2018

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Geoffrey Smart on Apr 04, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Nicholas Geoffrey
    Charter House
    56 High Street
    B72 1UJ Sutton Coldfield
    C/O Bissell & Brown
    West Midlands
    United Kingdom
    		Director
    Charter House
    56 High Street
    B72 1UJ Sutton Coldfield
    C/O Bissell & Brown
    West Midlands
    United Kingdom
    		United KingdomBritishBuilder45150330032
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Geoffrey Smart
    Charter House
    56 High Street
    B72 1UJ Sutton Coldfield
    C/O Bissell & Brown
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Charter House
    56 High Street
    B72 1UJ Sutton Coldfield
    C/O Bissell & Brown
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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