SOUTHFIELD COURT MANAGEMENT CO LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHFIELD COURT MANAGEMENT CO LIMITED

COMPANY NUMBER
01033293

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/12/1971 (53years old)

WEBSITE
fshc.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
29/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 WESTFIELD BUSINESS PARK, BARNS GROUND
CLEVEDON
BS21 6UA

Telephone: 01484830210
TPS: No

TRADING ADDRESSES

Southfield Court
Bristol
Avon
BS9 3BL

2 Westfield Business Park
Barns Ground
Kenn
CLEVEDON
BS21 6UA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.9k

105.46%

TOTAL LIABILITIES

£35.7k

1,085.85%

NET ASSETS

- £1.9k

105.46%

View all Financials

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

48

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Board Member Lissa Ann Bryan (933029243) Appointed
Date: 09/12/2024	Event: New Board Member Sara Allam (933006296) Appointed
Date: 06/12/2024	Event: New Board Member James Louis Winfield (933001402) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHFIELD COURT MANAGEMENT CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.9k

105.46%

TOTAL LIABILITIES

£35.7k

1,085.85%

NET ASSETS

- £1.9k

105.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

48

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. BALLISAT & L. BALLISAT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BATTS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISSA ANN BRYAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. WINFIELD & C.D. WINFIELD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.L. WRIDE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FISHER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JR FORD & C. KAIZER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BOLD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.D. WILSON & MISS S.A. HILL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.C. PATEL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.R. MABY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALONEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS E. MAO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCMAHON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIELD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. PEPWORTH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.F. RUDGE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. WRAY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.C.G.P. TEDESCHI & MS S.A. COOK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Glyn Thomas 11/07/1997 - Present (27 years and 5 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Iain Kirby Wray 14/11/2001 - Present (23 years and 1 months) Born in Dec 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Graham Batts 01/02/2002 - Present (22 years and 10 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Ralph Hiles 01/06/2002 - Present (22 years and 6 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Timothy John Richard Moloney 14/11/2003 - Present (21 years and 1 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Board Member Lissa Ann Bryan (933029243) Appointed
Date: 09/12/2024	Event: New Board Member Sara Allam (933006296) Appointed
Date: 06/12/2024	Event: New Board Member James Louis Winfield (933001402) Appointed
Date: 02/12/2024	Event: New Board Member Jonathan David Wilson (932982279) Appointed
Date: 29/11/2024	Event: New Board Member Bhavesh Patel (932979142) Appointed
Date: 29/11/2024	Event: New Board Member Claire Carmel Bold (932979023) Appointed
Date: 29/11/2024	Event: New Board Member Paula Lauretta Wride (932979103) Appointed
Date: 19/09/2024	Event: New Board Member Jennifer Nield (907998732) Appointed
Date: 30/07/2024	Event: New Board Member Eleanor Ruth Maby (909711038) Appointed
Date: 11/06/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: Jennifer Nield (907998732) has left the board
Date: 06/05/2024	Event: John David Groom (921697999) has left the board
Date: 14/09/2023	Event: Barbara Buda Harrison (911414997) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed
Date: 30/01/2023	Event: New Company Secretary HOLDSHARE SECRETARIAL SERVICES LTD (919078918) Appointed
Date: 13/01/2023	Event: New Company Secretary HOLDSHARE SECRETARIAL SERVICES LTD (930412311) Appointed
Date: 13/01/2023	Event: Robert Francis Faris (906287983) has left the board
Date: 13/01/2023	Event: Pamela Mary Catherine Dibsdale (902851140) has left the board
Date: 13/01/2023	Event: BNS SERVICES LIMITED (911876296) has left the board
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 18/06/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: Laura Glaubes (924072330) has left the board
Date: 28/05/2020	Event: Gem Nicola Evans (902851143) has left the board
Date: 18/03/2020	Event: New Board Member Marilyn Frances Rudge (926816273) Appointed
Date: 18/01/2020	Event: New Accounts filed
Date: 19/08/2019	Event: Rob Webber (920352329) has left the board
Date: 19/08/2019	Event: Jennie Webber (920352308) has left the board
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Company Secretary BNS SERVICES LIMITED (911876296) Appointed
Date: 13/12/2017	Event: BNS SERVICES LIMITED (924058641) has left the board
Date: 04/12/2017	Event: New Board Member Laura Glaubes (924072330) Appointed
Date: 04/12/2017	Event: New Board Member Alexander Ballisat (924072256) Appointed
Date: 29/11/2017	Event: Adam Church (919594070) has left the board
Date: 29/11/2017	Event: New Company Secretary BNS SERVICES LIMITED (924058641) Appointed
Date: 29/11/2017	Event: Change in Reg. Office
Date: 18/08/2017	Event: Geoffrey Ian Todd (921634990) has left the board
Date: 18/08/2017	Event: Philip Athayde (918884430) has left the board
Date: 18/08/2017	Event: Jonathan Patrick Jones (912194483) has left the board
Date: 18/08/2017	Event: James Wilson (902851157) has left the board
Date: 09/08/2017	Event: New Board Member Stephanie Smyth (923648023) Appointed
Date: 02/08/2017	Event: New Accounts filed
Date: 14/07/2017	Event: Laura Grace Hobbs (910322629) has left the board

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SOUTHFIELD COURT MANAGEMENT CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.9k

£35.7k

- £1.9k

People Overview

17

48

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.9k

£35.7k

- £1.9k

Accounts

People Overview

17

48

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™