The New Southfield House Management Company Limited

Active04586491 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Residents property management (98000)
Directors
Colin James Goldstraw
Accounts type
Dormant
Region
East Midlands
Address
40 Howard Road
Clarendon Park
Leicester
LE2 1XG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Butlin Property Services
Corporate Secretary · Appointed 4 April 2025
Goldstraw, Colin James
Director · Appointed 3 March 2021
English
Born April 1943 (83)
Officer history (13 former)
4 April 2025
Resigned Butlin, Peter William as Secretary
4 April 2025
Appointed Butlin Property Services as Corporate Secretary
1 December 2022
Resigned Butlin, Peter William as Director
16 May 2022
Appointed Butlin, Peter William as Secretary
15 May 2022
Resigned Butlin, Thomas Michael as Secretary
3 March 2021
Appointed Goldstraw, Colin James as Director
1 January 2021
Appointed Butlin, Peter William as Director
1 January 2021
Resigned Lacey, Kelvin Alexander as Director
19 June 2019
Resigned Manuel, Joan Winifred as Director
30 March 2016
Resigned Newby, David as Director
30 March 2016
Resigned Newby, Joanne as Director
9 February 2012
Resigned Eady, Gail Joy as Director
24 January 2012
Appointed Manuel, Joan Winifred as Director
24 January 2012
Appointed Newby, David as Director
24 January 2012
Appointed Newby, Joanne as Director
30 June 2008
Resigned Bowles, Mark Richard as Director
1 December 2006
Resigned Mcdonald, Andrew Ralph as Director
1 December 2006
Resigned Mcdonald, Vivian Eveline as Director
6 July 2004
Appointed Eady, Gail Joy as Director
6 July 2004
Appointed Bowles, Mark Richard as Director
6 July 2004
Appointed Lacey, Kelvin Alexander as Director
6 July 2004
Appointed Mcdonald, Vivian Eveline as Director
6 July 2004
Appointed Mcdonald, Andrew Ralph as Director
6 July 2004
Resigned Bridle, Nicholas James as Director
1 June 2004
1 March 2004
Appointed Butlin, Thomas Michael as Secretary
11 November 2002
11 November 2002
Appointed Bridle, Nicholas James 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 31 January 2026 · dormant accounts · dormant

Net Assets
£6
Cash
£0

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2026202520242023202220212020
Cash£0£0£0£0£0£0
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Accounts for a dormant company31 January 2026
22 September 2025Confirmation statement with updates22 September 2025
18 June 2025Accounts for a dormant company31 January 2025
30 May 2025Appointment of a secretary
30 May 2025Termination of appointment of a secretary
Show all recent filings

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