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Company Information for

12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED

12 SOUTHFIELD ROAD SOUTHFIELD ROAD, COTHAM, BRISTOL, BS6 6AY,
Company Registration Number
03521857
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Southfield Road Management Company Ltd
12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-03-04 and has its registered office in Bristol. The organisation's status is listed as "Active". 12 Southfield Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 SOUTHFIELD ROAD SOUTHFIELD ROAD
COTHAM
BRISTOL
BS6 6AY
Other companies in BS6
 
Filing Information
Company Number 03521857
Company ID Number 03521857
Date formed 1998-03-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MERRILYN HEATH
Company Secretary 2017-06-01
SUZAN UZEL
Company Secretary 2017-06-01
MARGARET DEARNALEY
Director 1998-03-04
ABIGAIL MERRILYN HEATH
Director 2013-10-17
CHRIS JAMES TYLER
Director 2017-09-12
SUZAN UZEL
Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES SHRIMPTON
Company Secretary 2012-09-20 2017-05-31
ANDREW JAMES SHRIMPTON
Director 2012-08-10 2017-05-31
SARAH VICTORIA LAMBERT
Director 2012-03-28 2016-09-23
JAMES ELLIOT PIERS HANBY
Company Secretary 2005-08-26 2012-09-20
SARAH LOUISE MCCAFFERTY
Director 2004-11-13 2012-09-20
JOY SARGITA SINGARAYER
Director 2010-11-17 2011-11-30
PAUL WUNG YUN NG
Director 2003-10-31 2011-01-14
PAUL WUNG YUN NG
Company Secretary 2004-10-18 2005-08-26
DANIELLE HONE
Director 1998-03-04 2005-08-25
KATHERINE MAY DODGE
Company Secretary 1998-03-04 2004-10-15
KATHERINE MAY DODGE
Director 1998-03-04 2004-10-15
JULIET CLARE BELL
Director 1998-03-04 2003-10-31
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1998-03-04 1998-03-04
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1998-03-04 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET DEARNALEY MD ADMINISTRATOR LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-11-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-12AP01DIRECTOR APPOINTED MR CHRIS JAMES TYLER
2017-06-01AP03SECRETARY APPOINTED MISS SUZAN UZEL
2017-06-01AP03SECRETARY APPOINTED MISS ABIGAIL MERRILYN HEATH
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM GARDEN FLAT 12 SOUTHFIELD ROAD COTHAM BRISTOL BS6 6AY
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SHRIMPTON
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRIMPTON
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION FULL
2016-09-29AP01DIRECTOR APPOINTED MISS SUZAN UZEL
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LAMBERT
2016-02-21AR0118/02/16 NO MEMBER LIST
2015-12-10AA31/03/15 TOTAL EXEMPTION FULL
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES SHRIMPTON / 06/08/2014
2015-02-23AR0118/02/15 NO MEMBER LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES SHRIMPTON / 06/08/2014
2014-12-15AA31/03/14 TOTAL EXEMPTION FULL
2014-03-11AR0118/02/14 NO MEMBER LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION FULL
2013-10-18AP01DIRECTOR APPOINTED MISS ABIGAIL MERRILYN HEATH
2013-02-19AR0118/02/13 NO MEMBER LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES SHRIMPTON / 19/02/2013
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 12 SOUTHFIELD ROAD COTHAM BRISTOL AVON BS6 6AY
2013-01-14AA31/03/12 TOTAL EXEMPTION FULL
2012-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOY SINGARAYER
2012-09-20AP03SECRETARY APPOINTED DR ANDREW JAMES SHRIMPTON
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES HANBY
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCCAFFERTY
2012-08-13AP01DIRECTOR APPOINTED DR ANDREW JAMES SHRIMPTON
2012-04-02AP01DIRECTOR APPOINTED MISS SARAH VICTORIA LAMBERT
2012-02-27AR0118/02/12 NO MEMBER LIST
2012-01-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0118/02/11 NO MEMBER LIST
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NG
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AP01DIRECTOR APPOINTED DR JOY SARGITA SINGARAYER
2010-02-18AR0118/02/10 NO MEMBER LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WUNG YUN NG / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MCCAFFERTY / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DEARNALEY / 18/02/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19363aANNUAL RETURN MADE UP TO 18/02/09
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-25363aANNUAL RETURN MADE UP TO 18/02/08
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363sANNUAL RETURN MADE UP TO 18/02/07
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sANNUAL RETURN MADE UP TO 18/02/06
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288bSECRETARY RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-02-21363sANNUAL RETURN MADE UP TO 18/02/05
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-02288aNEW SECRETARY APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07363(288)DIRECTOR RESIGNED
2004-04-07363sANNUAL RETURN MADE UP TO 18/02/04
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sANNUAL RETURN MADE UP TO 18/02/03
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sANNUAL RETURN MADE UP TO 04/03/02
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363sANNUAL RETURN MADE UP TO 04/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-19363sANNUAL RETURN MADE UP TO 04/03/00
1999-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/99
1999-06-29363bANNUAL RETURN MADE UP TO 04/03/99
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-15288aNEW DIRECTOR APPOINTED
1998-08-27288bDIRECTOR RESIGNED
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1998-08-27288bSECRETARY RESIGNED
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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