Southfield Court Management Co Limited

Active01033293 Private limited company
Incorporated
2 December 1971 (54 years)
Industry
Residents property management (98000)
Directors
Bernard Mcmahon
Iain Kirby Wray
Sara Allam
Accounts type
Micro entity
Region
South West
Address
2 Westfield Business Park Barns Ground
Kenn
Clevedon
BS21 6UA

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 15 active

Officer details are public data from the Companies House register.

Mcmahon, Bernard
Director · Appointed 25 August 2026
British
Born January 1956 (70)
Wray, Iain Kirby
Director · Appointed 12 August 2026
British
Born December 1954 (71)
Allam, Sara
Director · Appointed 27 November 2024
British
Born December 1980 (45)
Bryan, Lissa Ann
Director · Appointed 27 November 2024
British
Born April 1949 (77)
Bold, Claire Carmel
Director · Appointed 25 November 2024
British
Born August 1954 (72)
Wride, Paula Lauretta
Director · Appointed 25 November 2024
British
Born July 1959 (67)
Wilson, Jonathan David
Director · Appointed 31 October 2024
British
Born April 1969 (57)
Nield, Jennifer
Director · Appointed 11 September 2024
British
Born May 1949 (77)
Director · Appointed 16 July 2024
Also at Harry Glass Estates Limited
British
Born April 1963 (63)
Corporate Secretary · Appointed 1 October 2022
Also at Wellington Court Management Company (Clevedon) Limited
Rudge, Marilyn Frances
Director · Appointed 10 March 2020
British
Born April 1950 (76)
Moloney, Timothy John Richard
Director · Appointed 14 November 2003
Irish
Born November 1972
Hiles, Andrew Ralph
Director · Appointed 1 June 2002
British
Born October 1949 (77)
Batts, Martin Graham
Director · Appointed 1 February 2002
British
Born December 1950 (75)
Thomas, Glyn
Director · Appointed 11 July 1997
British
Born September 1951 (75)
Officer history (60 former)
25 August 2026
Appointed Mcmahon, Bernard as Director
12 August 2026
Appointed Wray, Iain Kirby as Director
2 June 2026
Resigned Wray, Iain Kirby as Director
2 June 2026
Resigned Winfield, James Louis as Director
2 June 2026
Resigned Mcmahon, Bernard as Director
21 May 2026
Resigned Ballisat, Alexander as Director
20 April 2026
Resigned Patel, Bhavesh as Director
2 December 2024
Appointed Winfield, James Louis as Director
27 November 2024
Appointed Bryan, Lissa Ann as Director
27 November 2024
Appointed Allam, Sara as Director
25 November 2024
Appointed Wride, Paula Lauretta as Director
25 November 2024
Appointed Bold, Claire Carmel as Director
25 November 2024
Appointed Patel, Bhavesh as Director
31 October 2024
Appointed Wilson, Jonathan David as Director
11 September 2024
Appointed Nield, Jennifer as Director
16 July 2024
Appointed Maby, Eleanor Ruth as Director
29 May 2024
Resigned Nield, Jennifer as Director
2 May 2024
Resigned Groom, John David as Director
14 August 2023
Resigned Harrison, Barbara Buda as Director
11 January 2023
Resigned Dibsdale, Pamela Mary Catherine as Director
11 January 2023
Resigned Faris, Robert Francis as Director
1 October 2022
Appointed Holdshare Secretarial Services Ltd as Corporate Secretary
1 October 2022
Resigned Bns Services Limited as Corporate Secretary
28 February 2021
Resigned Fisher, Maurice Ashley as Director
26 February 2021
Resigned Smyth, Stephanie as Director
26 May 2020
Resigned Glaubes, Laura as Director
26 May 2020
Resigned Evans, Gem Nicola as Director
10 March 2020
Appointed Rudge, Marilyn Frances as Director
16 November 2018
Resigned Webber, Jennie as Director
16 November 2018
Resigned Webber, Rob as Director
30 November 2017
Appointed Glaubes, Laura as Director
30 November 2017
Appointed Ballisat, Alexander as Director
15 November 2017
Appointed Bns Services Limited as Corporate Secretary
15 November 2017
Resigned Church, Adam as Secretary
14 August 2017
Resigned Athayde, Philip as Director
14 August 2017
Resigned Jones, Jonathan Patrick as Director
14 August 2017
Resigned Todd, Geoffrey Ian as Director
14 August 2017
Resigned Wilson, James as Director
7 August 2017
Appointed Smyth, Stephanie as Director
7 July 2017
Resigned Hobbs, Laura Grace as Director
24 October 2016
Appointed Groom, John David as Director
13 October 2016
Appointed Todd, Geoffrey Ian as Director
3 March 2016
Resigned Pepworth, Royston David as Director
8 December 2015
Appointed Webber, Rob as Director
8 December 2015
Appointed Webber, Jennie as Director
12 November 2015
Resigned Abolins, Stephen as Director
31 July 2015
Resigned Dodds, Peggy Violet as Director
1 May 2015
Resigned Owen, Evan John as Director
1 February 2015
Resigned Todd, Geoffrey as Secretary
1 February 2015
Appointed Church, Adam as Secretary
10 June 2013
Resigned Eskell, Charlotte Louise as Director
10 June 2013
Appointed Athayde, Philip as Director
24 May 2013
Appointed Todd, Geoffrey as Secretary
11 May 2013
Resigned Pepworth, Royston David as Secretary
16 January 2012
Appointed Abolins, Stephen as Director
16 January 2012
Resigned Symons, Pauline Bertha as Director
11 August 2011
Resigned Taylor, Muriel Bolt as Director
4 May 2007
Resigned Morris, David John as Director
4 May 2007
Appointed Jones, Jonathan Patrick as Director
2 February 2007
Resigned Jones, Ivor as Director
2 February 2007
Appointed Mcmahon, Bernard as Director
18 October 2006
Resigned Perry, David Robert as Director
18 October 2006
Appointed Fisher, Maurice Ashley as Director
21 September 2006
Appointed Morris, David John as Director
30 June 2006
Resigned Littleton, Arthur Alfred as Director
7 June 2006
Appointed Harrison, Barbara Buda as Director
6 June 2006
Resigned Harrison, Nora Rene as Director
14 March 2006
Appointed Jones, Ivor as Director
4 December 2005
Resigned Say, Helen Jane as Director
1 December 2005
Appointed Eskell, Charlotte Louise as Director
20 November 2005
Resigned Howard, Wilfred Roy as Director
12 June 2005
Appointed Symons, Pauline Bertha as Director
10 June 2005
Resigned Symons, Alfred Arthur John as Director
15 January 2005
Resigned Owen, Evan John as Director
13 December 2004
Resigned Faulkner, Jonathan Hugh as Director
13 December 2004
Appointed Hobbs, Laura Grace as Director
17 June 2004
Appointed Faulkner, Jonathan Hugh as Director
17 June 2004
Resigned Evans, Eileen Mary as Director
14 November 2003
Appointed Moloney, Timothy John Richard as Director
2 November 2002
Resigned Rose, Brenda as Director
1 June 2002
Appointed Hiles, Andrew Ralph as Director
1 February 2002
Appointed Batts, Martin Graham as Director
14 November 2001
Appointed Wray, Iain Kirby as Director
1 November 2001
Resigned Fender, Eva Mary as Director
29 August 2001
Appointed Say, Helen Jane as Director
1 August 2001
Resigned Marven, Robert as Director
9 July 2001
Appointed Nield, Jennifer as Director
1 November 2000
Resigned Ross, Frances Adelaide as Director
30 August 2000
Resigned Caulfield, Doris Evelyn as Director
12 May 1999
Appointed Pepworth, Royston David as Secretary
12 May 1999
Resigned Littleton, Eileen as Secretary
6 May 1999
Resigned Hodge, John Henry as Director
20 April 1999
Resigned Caulfield, James as Director
20 April 1999
Appointed Caulfield, Doris Evelyn as Director
8 February 1999
Resigned Kibbel, Marjorie Joy as Director
8 February 1999
Appointed Faris, Robert Francis as Director
28 January 1999
Appointed Dodds, Peggy Violet as Director
2 October 1998
Appointed Marven, Robert as Director
23 April 1998
Resigned Van Wely, Winifred as Director
20 March 1998
Resigned Burns, Kitty as Director
9 November 1997
Resigned Kibbel, Derek William John as Director
9 November 1997
Appointed Kibbel, Marjorie Joy as Director
11 July 1997
Appointed Thomas, Glyn as Director
15 July 1996
Resigned Kirkman, Flora as Director
15 September 1995
Resigned Parker, Charles Roy as Director
15 September 1995
Appointed Perry, David Robert as Director
18 August 1995
Appointed Owen, Evan John as Director
18 August 1995
Appointed Owen, Evan John as Director
6 January 1995
Resigned Dennis, Leslie Henry as Director
6 May 1994
Appointed Pepworth, Royston David as Director
6 May 1994
Resigned Drew, Michael Hawkesworth Lawrence as Director
28 November 1993
Appointed Van Wely, Winifred as Director
28 November 1993
Resigned Weaver, Adela St Clair as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£33,601
Current Ratio
2.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 2025 £21 £21 £21 (£1,921) £19,287 £33,601
Balance sheet detail
202520242023202120202019
Current Assets£44,589£51,583£29,937
Cash£21£21
Creditors (< 1 year)£15,564£36,497£35,706
Net Current Assets£33,601£19,287(£1,921)
Net Assets£33,601£19,287(£1,921)£21£21£21
Shareholder Funds£33,601£19,287(£1,921)£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
20 August 2026Appointment of a director

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