SOUTHFIELD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTHFIELD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12017977 |
| 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 SOUTHFIELD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTHFIELD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHFIELD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SOUTHFIELD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for SOUTHFIELD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Bristow as a director on May 01, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Anthony Poole as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Scurr as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Cessation of Richard Albert Lumley as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||
Cessation of Kristoffer Paul Carpenter as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Bristow as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Appointment of Scanlans Property Management as a secretary on Aug 29, 2025 | 2 pages | AP04 | ||
Termination of appointment of Darran Ezard as a secretary on Aug 29, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Mr Derek Helme as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darran Ezard as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Helme as a director on May 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of Richard Dugdall as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Cookman as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Dugdall as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Registered office address changed from , Boulton House 3rd Floor, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY, England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 06, 2023 | 1 pages | AD01 | ||
Appointment of Mr Derek Helme as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Who are the officers of SOUTHFIELD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCANLANS PROPERTY MANAGEMENT | Secretary | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England |
| 123376370002 | ||||||||||
| BRISTOW, Stephen | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | English | 302462800001 | |||||||||
| HELME, Derek | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | English | 302559270001 | |||||||||
| POOLE, Anthony | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | British | 348855300001 | |||||||||
| SCURR, Edward | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | British | 348233610001 | |||||||||
| EZARD, Darran | Secretary | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | 323913810001 | |||||||||||
| BRISTOW, Stephen | Director | 3rd Floor 17-21 Chorlton Street M1 3HY Manchester Boulton House Greater Manchester England | England | English | 302462800001 | |||||||||
| CARPENTER, Kristoffer Paul | Director | Timble LS21 2NN Otley Book End Farm United Kingdom | England | British | 246471980001 | |||||||||
| COOKMAN, Peter | Director | 3rd Floor 17-21 Chorlton Street M1 3HY Manchester Boulton House Greater Manchester England | England | English | 301568640001 | |||||||||
| DUGDALL, Richard | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | English | 307252970001 | |||||||||
| HELME, Derek | Director | 3rd Floor 17-21 Chorlton Street M1 3HY Manchester Boulton House Greater Manchester England | England | English | 302559270001 | |||||||||
| LUMLEY, Richard Albert | Director | Timble LS21 2NN Otley Book End Farm United Kingdom | United Kingdom | British | 33754110004 |
Who are the persons with significant control of SOUTHFIELD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kristoffer Paul Carpenter | May 25, 2019 | Timble LS21 2NN Otley Book End Farm United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Albert Lumley | May 25, 2019 | Timble LS21 2NN Otley Book End Farm United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOUTHFIELD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2026 | 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