Southfields Road Management Company Ltd

General information

Name:

Southfields Road Management Company Limited

Office Address:

Flat 1 9- 10 Southfields Road BN21 1BU Eastbourne

End of financial year: 30 June

Description

Data updated on: 01-11-2023

Southfields Road Management Company started its operations in the year 2009 as a Private Limited Company under the ID 06923465. This particular business has been operating for fifteen years and it's currently active. This firm's registered office is situated in Eastbourne at Flat 1. You can also locate this business utilizing the postal code : BN21 1BU. The enterprise's declared SIC number is 98000 meaning Residents property management. 2022-06-30 is the last time when the company accounts were filed.

The directors currently officially appointed by this particular business include: Matthew H. chosen to lead the company on 2017/10/16 and Malcolm R. chosen to lead the company on 2010/07/22.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6	6	6	6	6	6

Balance Sheet
Cash Bank On Hand						6	6	6			6	6
Current Assets						6	6	6		6	6	6	6
Net Assets Liabilities						6	6	6	6	6	6	6
Cash Bank In Hand	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6	6

Capital & Reserves
Shareholder Funds	6	6	6	6	6	6

Other Financial Data
Net Current Assets Liabilities						6	6	6		6	6	6	6
Total Assets Less Current Liabilities						6	6	6		6	6	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0		6	6	6
Number Shares Allotted			6						6	6		6
Par Value Share			1						1	1		1
Share Capital Allotted Called Up Paid		6	6

Company staff

Matthew H.

Role: Director

Appointed: 16 October 2017

Latest update: 13 February 2024

Malcolm R.

Role: Director

Appointed: 22 July 2010

Latest update: 13 February 2024

Rebekah S.

Role: Director

Appointed: 01 May 2016

Resigned: 01 October 2017

Latest update: 13 February 2024

Louise B.

Role: Secretary

Appointed: 08 March 2015

Resigned: 25 October 2019

Latest update: 13 February 2024

Gokcen P.

Role: Director

Appointed: 09 June 2009

Resigned: 28 May 2014

Latest update: 13 February 2024

Ian N.

Role: Director

Appointed: 03 June 2009

Resigned: 22 July 2010

Latest update: 13 February 2024

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 19 May 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	19 May 2014
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Company filings

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Micro company accounts made up to 2023-06-30 (AA)
filed on: 9th, November 2023

accounts

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(5 pages)

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Micro company accounts made up to 2023-06-30 (AA)
filed on: 9th, November 2023

accounts

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(5 pages)

Confirmation statement with updates 2023-05-08 (CS01)
filed on: 15th, May 2023

confirmation statement

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(4 pages)

Registered office address changed from 9-10 Flat 1, 9-10 Southfields Road Eastbourne BN21 1BU England to Flat 1 9- 10 Southfields Road Eastbourne BN21 1BU on 2022-09-10 (AD01)
filed on: 10th, September 2022

address

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(1 page)

Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 6th, September 2022

accounts

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(2 pages)

Confirmation statement with no updates 2022-05-08 (CS01)
filed on: 16th, May 2022

confirmation statement

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(3 pages)

Micro company accounts made up to 2021-06-30 (AA)
filed on: 24th, September 2021

accounts

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(5 pages)

Accounts for a dormant company made up to 2020-06-30 (AA)
filed on: 25th, May 2021

accounts

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(2 pages)

Confirmation statement with updates 2021-05-08 (CS01)
filed on: 20th, May 2021

confirmation statement

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(4 pages)

Registered office address changed from Flat 2, 9-10 Southfields Road Eastbourne East Sussex BN21 1BU England to 9-10 Flat 1, 9-10 Southfields Road Eastbourne BN21 1BU on 2021-02-21 (AD01)
filed on: 21st, February 2021

address

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(1 page)

Confirmation statement with no updates 2020-05-08 (CS01)
filed on: 20th, May 2020

confirmation statement

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(3 pages)

Accounts for a dormant company made up to 2019-06-30 (AA)
filed on: 27th, March 2020

accounts

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(2 pages)

Secretary appointment termination on 2019-10-25 (TM02)
filed on: 29th, October 2019

officers

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(1 page)

Confirmation statement with no updates 2019-05-08 (CS01)
filed on: 16th, June 2019

confirmation statement

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(3 pages)

Confirmation statement with no updates 2018-06-03 (CS01)
filed on: 15th, June 2018

confirmation statement

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(3 pages)

New director was appointed on 2017-10-16 (AP01)
filed on: 16th, October 2017

officers

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(2 pages)

Director appointment termination date: 2017-10-01 (TM01)
filed on: 9th, October 2017

officers

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(1 page)

Confirmation statement with updates 2017-06-03 (CS01)
filed on: 14th, June 2017

confirmation statement

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(4 pages)

Accounts for a dormant company made up to 2016-06-30 (AA)
filed on: 29th, March 2017

accounts

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(3 pages)

Annual return made up to 2016-06-03 with full list of members (AR01)
filed on: 30th, June 2016

annual return

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(6 pages)

Statement of Capital on 2016-06-30: 6.00 GBP (SH01)

capital

Registered office address changed from C/O Rebekah Sillince PO Box BN21 1BU Flat 2, 9-10 Southfields Road Southfields Road Eastbourne East Sussex BN21 1BU England to Flat 2, 9-10 Southfields Road Eastbourne East Sussex BN21 1BU on 2016-06-30 (AD01)
filed on: 30th, June 2016

address

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(1 page)

New director was appointed on 2016-05-01 (AP01)
filed on: 15th, June 2016

officers

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(2 pages)

Registered office address changed from C/O Malcolm Robertson 9-10 Flat 5 Southfields Road Eastbourne East Sussex BN21 1BU to C/O Rebekah Sillince PO Box BN21 1BU Flat 2, 9-10 Southfields Road Southfields Road Eastbourne East Sussex BN21 1BU on 2016-06-15 (AD01)
filed on: 15th, June 2016

address

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(1 page)

Accounts for a dormant company made up to 2015-06-30 (AA)
filed on: 24th, March 2016

accounts

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(3 pages)

Annual return made up to 2015-06-03 with full list of members (AR01)
filed on: 18th, June 2015

annual return

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(5 pages)

Accounts for a dormant company made up to 2014-06-30 (AA)
filed on: 12th, March 2015

accounts

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(3 pages)

On 2015-03-08 - new secretary appointed (AP03)
filed on: 8th, March 2015

officers

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(2 pages)

Annual return made up to 2014-06-03 with full list of members (AR01)
filed on: 17th, June 2014

annual return

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(4 pages)

Director appointment termination date: 2014-05-28 (TM01)
filed on: 28th, May 2014

officers

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(1 page)

Accounts for a dormant company made up to 2013-06-30 (AA)
filed on: 19th, May 2014

accounts

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(2 pages)

Annual return made up to 2013-06-03 with full list of members (AR01)
filed on: 18th, June 2013

annual return

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(5 pages)

Accounts for a dormant company made up to 2012-06-30 (AA)
filed on: 19th, March 2013

accounts

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(2 pages)

Annual return made up to 2012-06-03 with full list of members (AR01)
filed on: 6th, June 2012

annual return

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(5 pages)

Accounts for a dormant company made up to 2011-06-30 (AA)
filed on: 16th, March 2012

accounts

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(2 pages)

Annual return made up to 2011-06-03 with full list of members (AR01)
filed on: 3rd, June 2011

annual return

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(5 pages)

Accounts for a dormant company made up to 2010-06-30 (AA)
filed on: 28th, February 2011

accounts

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(3 pages)

Director appointment termination date: 2010-07-22 (TM01)
filed on: 22nd, July 2010

officers

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(1 page)

New director was appointed on 2010-07-22 (AP01)
filed on: 22nd, July 2010

officers

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(2 pages)

Registered office address changed from Flat 1 9-10 Southfields Road Eastbourne East Sussex BN21 1BU on 2010-07-16 (AD01)
filed on: 16th, July 2010

address

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(1 page)

Annual return made up to 2010-06-03 with full list of members (AR01)
filed on: 16th, July 2010

annual return

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(5 pages)

On 2010-06-03 director's details were changed (CH01)
filed on: 15th, July 2010

officers

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(2 pages)

On 2010-06-03 director's details were changed (CH01)
filed on: 15th, July 2010

officers

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(2 pages)

On 2009-08-03 Director appointed (288a)
filed on: 3rd, August 2009

officers

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(1 page)

Incorporation (NEWINC)
filed on: 3rd, June 2009

incorporation

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(11 pages)

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