Introduction
Watch Company
S
SOUTHFIELDS MANAGEMENT COMPANY LIMITED
SOUTHFIELDS MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SOUTHFIELDS MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13226550
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 22 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
20 Wenlock Road London, N1 7GU,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 8 August 2025To: 8 August 2025
15 Vincent Close Fetcham Leatherhead KT22 9PB England
From: 27 July 2023To: 8 August 2025
Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA England
From: 25 February 2021To: 27 July 2023
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BIDDLECOMBE, Steven
ActiveVincent Close, FetchamKT22 9PB
Born August 1964
Director
Appointed 10 Jan 2022
BIDDLECOMBE, Steven
Vincent Close, FetchamKT22 9PB
Born August 1964
Director
10 Jan 2022
Active
HAYDEN HOMES LIMITED
Active1 Market Square, BicesterOX26 6AA
Corporate director
Appointed 25 Feb 2021
HAYDEN HOMES LIMITED
1 Market Square, BicesterOX26 6AA
Corporate director
25 Feb 2021
Active
TREDWELL, Clive Stuart
ResignedDeans Court, BicesterOX26 6BW
Born July 1959
Director
Appointed 25 Feb 2021
Resigned 21 Jan 2022
TREDWELL, Clive Stuart
Deans Court, BicesterOX26 6BW
Born July 1959
Director
25 Feb 2021
Resigned 21 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hayden Homes Limited
Active1 Market Square, BicesterOX26 6AA
Nature of Control
Voting rights 75 to 100 percent
Notified 18 Mar 2021
Hayden Homes Limited
1 Market Square, BicesterOX26 6AA
Voting rights 75 to 100 percent
18 Mar 2021
Active
Mr Clive Stuart Tredwell
CeasedDeans Court, BicesterOX26 6BW
Born July 1959
Nature of Control
Voting rights 75 to 100 percent
Notified 25 Feb 2021
Ceased 18 Mar 2021
Mr Clive Stuart Tredwell
Deans Court, BicesterOX26 6BW
Born July 1959
Voting rights 75 to 100 percent
25 Feb 2021
Ceased 18 Mar 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
3 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2021
2 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2021