The New Southfield House Management Company Limited in Clarendon Park LEICESTER

The New Southfield House Management Company Limited LEICESTER

Founded in 2002, The New Southfield House Management Company, classified under reg no. 04586491 is an active company. Currently registered at 40 Howard Road LE2 1XG, Leicester the company has been in the business for twenty three years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 22nd January 2003 The New Southfield House Management Company Limited is no longer carrying the name Blenheim Chambers (169).

There is a single director in the firm at the moment - Colin G., appointed on 3 March 2021. In addition, a secretary was appointed - Peter B., appointed on 16 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The New Southfield House Management Company Limited Address / Contact

Office Address	40 Howard Road
Office Address2	Clarendon Park
Town	Leicester
Post code	LE2 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04586491
Date of Incorporation	Mon, 11th Nov 2002
Industry	Residents property management
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (252 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Peter B.

Position: Secretary

Appointed: 16 May 2022

Colin G.

Position: Director

Appointed: 03 March 2021

Peter B.

Position: Director

Appointed: 01 January 2021

Resigned: 01 December 2022

Joanne N.

Position: Director

Appointed: 24 January 2012

Resigned: 30 March 2016

Joan M.

Position: Director

Appointed: 24 January 2012

Resigned: 19 June 2019

David N.

Position: Director

Appointed: 24 January 2012

Resigned: 30 March 2016

Andrew M.

Position: Director

Appointed: 06 July 2004

Resigned: 01 December 2006

Kelvin L.

Position: Director

Appointed: 06 July 2004

Resigned: 01 January 2021

Mark B.

Position: Director

Appointed: 06 July 2004

Resigned: 30 June 2008

Gail E.

Position: Director

Appointed: 06 July 2004

Resigned: 09 February 2012

Vivian M.

Position: Director

Appointed: 06 July 2004

Resigned: 01 December 2006

Peter B.

Position: Secretary

Appointed: 01 March 2004

Resigned: 15 May 2022

Christopher G.

Position: Secretary

Appointed: 11 November 2002

Resigned: 01 June 2004

Nicholas B.

Position: Director

Appointed: 11 November 2002

Resigned: 06 July 2004

Company previous names

Blenheim Chambers (169)	January 22, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31	2025-01-31
Net Worth	6	6

Balance Sheet
Cash Bank On Hand					0	0	0	0	0	0
Net Assets Liabilities		6	6	6	6	6	6	6	6	6
Current Assets	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2024 filed on: 8th, October 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2024 filed on: 8th, October 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 11th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 26th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 14th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2015 filed on: 16th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th November 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2014 filed on: 3rd, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd December 2014: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2013 filed on: 12th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th November 2013: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2012 filed on: 14th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 12th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2011 filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2010 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 20th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2009 filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 19th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 23rd, September 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2008 to 31/01/2009 filed on: 5th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th December 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th December 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 4th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 4th, November 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 9th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 9th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 13th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 13th, December 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 15th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 15th, October 2004	accounts	Free Download (2 pages)
88(2)R	Alloted 5 shares on 6th July 2004. Value of each share 1 £, total number of shares: 6. filed on: 19th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 6th July 2004. Value of each share 1 £, total number of shares: 6. filed on: 19th, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 04/05/04 from: 41 friar lane leicester leicestershire LE7 5RB filed on: 4th, May 2004	address	Free Download (1 page)
287	Registered office changed on 04/05/04 from: 41 friar lane leicester leicestershire LE7 5RB filed on: 4th, May 2004	address	Free Download (1 page)
363s	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
CERTNM	Company name changed blenheim chambers (169) LIMITEDcertificate issued on 22/01/03 filed on: 22nd, January 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed blenheim chambers (169) LIMITEDcertificate issued on 22/01/03 filed on: 22nd, January 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, November 2002	incorporation	Free Download (17 pages)

The New Southfield House Management Company Limited LEICESTER

The New Southfield House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Colin G.

Peter B.

Joanne N.

Joan M.

David N.

Andrew M.

Kelvin L.

Mark B.

Gail E.

Vivian M.

Peter B.

Christopher G.

Nicholas B.

Company previous names

Annual reports financial information

Company filings

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