Netherfield Management Limited

Active00726677 Private limited company
Incorporated
12 June 1962 (64 years)
Industry
Residents property management (98000)
Directors
Sophie Elizabeth Brown
Diane Moore
Controlled by
Sophie Elizabeth Brown
Diane Moore
Helen Rebecca Tate
Accounts type
Micro entity
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Sophie Elizabeth
Director · Appointed 5 November 2022
British
Born April 1991 (35)
Director · Appointed 2 March 2009
British
Born August 1963 (63)
Moore, Diane
Secretary · Appointed 5 November 1999
British
Moore, Diane
Director · Appointed 5 November 1999
British
Born May 1941 (85)
Officer history (12 former)
5 November 2022
Resigned Shine, Ray Angela as Director
5 November 2022
Appointed Brown, Sophie Elizabeth as Director
2 March 2009
Appointed Tate, Helen Rebecca as Director
2 March 2009
Resigned Grant, Winifred Margaret as Director
1 September 2000
Appointed Grant, Winifred Margaret as Director
31 August 2000
Resigned Passchier, Cornelius Herman as Director
5 November 1999
Appointed Moore, Diane as Secretary
5 November 1999
Appointed Moore, Diane as Director
5 November 1999
Resigned Grant, Winifred Margaret as Secretary
5 November 1999
Resigned Grant, Winifred Margaret as Director
22 October 1998
Appointed Shine, Ray Angela as Director
7 June 1998
Resigned Walker, Arthur Samuel as Director
24 October 1996
Appointed Grant, Winifred Margaret as Director
24 October 1996
Appointed Passchier, Cornelius Herman as Director
24 October 1996
Resigned Mortimer, Judith Mary Tania as Secretary
24 October 1996
Resigned Mortimer, Judith Mary Tania as Director
24 October 1996
Resigned Moxon, Geoffrey Lindsay as Director
24 October 1996
Appointed Grant, Winifred Margaret as Secretary
22 January 1994
Resigned Grant, Winifred Margaret as Director
22 January 1992
Appointed Mortimer, Judith Mary Tania as Secretary
22 January 1992
Appointed Mortimer, Judith Mary Tania as Director
22 January 1992
Resigned Grant, Winifred Margaret as Secretary
22 January 1992
Resigned Grant, Winifred Margaret as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sophie Elizabeth Brown
Individual · Notified 4 November 2022
Has significant influence or control
British
Born April 1991 (35)
Diane Moore
Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1941 (85)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1963 (63)
Former controllers (1)
4 November 2022
Ceased Ray Angela Shine — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,620
Employees
3
Debt Ratio
78%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2025 £1,620 £1,620 £1,620 £1,620 £1,620
Balance sheet detail
202520242023202220212020
Fixed Assets£1,446£1,446£1,446£1,446£1,446£1,446
Current Assets£5,942£3,416£3,514£2,878£2,441£6,823
Creditors (< 1 year)£5,768£3,242£3,670£2,981£2,494£6,926
Net Current Assets£174£174£174£174£174
Net Assets£1,620£1,620£1,620£1,620£1,620
Shareholder Funds£1,620£1,620£1,620£1,620£1,620£1,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026

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