SOUTHFIELD PARK (OXFORD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHFIELD PARK (OXFORD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01119150

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/06/1973 (51 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O COMMON GROUND ESTATE & PROPE, CHILTERN HOUSE
HENLEY-ON-THAMES
RG9 1AT

TRADING ADDRESSES

C/O Common Ground Estate & Property
Management Ltd
Newtown House
Henley-on-thames, Oxfordshire
RG9 1HG

c/o Common Ground Estate & Prope
Chiltern House
Henley-On-Thames
RG9 1AT
RG9 1AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.5k

53.05%

NET WORTH

£22.8k

51.81%

TOTAL LIABILITIES

£7.5k

4.50%

NET ASSETS

£22.8k

51.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

38

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 25/03/2024	Event: New Board Member Hannah Frances Lock (932082349) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHFIELD PARK (OXFORD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.5k

53.05%

NET WORTH

£22.8k

51.81%

TOTAL LIABILITIES

£7.5k

4.50%

NET ASSETS

£22.8k

51.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

38

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW IDEAL HOMES LTD	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BEN MAINSTONE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PETERS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE WEST	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW COOK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW REISS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.R. STEPHENSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE FRYETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA SANDOR	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ANGHARAD SHIPP	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL EDWARD STEWART	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE SLAGTER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA CANEPA	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIO SILLERO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. MOORE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.C.G. WILLETT & C. DAVIE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.G. FRASER & A. FRASER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. WILKINSON & J. SHEEN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAD WILLIAM BARHAM USHER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. CONLON & S.D.E. GAYNESFORD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. PAVITT & IAN PAVITT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. SPEAKE & J.A. SPEAKE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.B. RONCERO MORENO & M. RONCERO MORENO & M.C. RONCERO MORENO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN RICHARDS & RICHARDS PETER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. BURDICK	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PAVITT & BELINDA PAVITT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. EDWARDS & T. EDWARDS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JOHNSON & P. JOHNSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRANG QUYNH TO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILOS BILIC	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRJANA JOHNSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BIBIC	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY-LOUISE AITKEN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. KEATES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD BELL	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DOMINIQUE MALACARNE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROBERTS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WHITTAKER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS FIRKIN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OXFORD CITY COUNCIL	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN LYNN CARR	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COVENTRY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.R. NORMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH COULSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ARCHER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. GOLDMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS POVEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BOOTH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GRUNDY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A.S. BUTLER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS AIRS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HARLAND	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JAMES GRAY MATTHEW	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LEACH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DAY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR MCDONALD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. KEIGHLEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. LACKNER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gabrielle Keighley 01/08/1997 - Present (27 years and 5 months) Born in Feb 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Edward Stewart 25/09/2016 - Present (8 years and 3 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claudia Canepa 08/09/2020 - Present (4 years and 3 months) Born in Jan 1976 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Lynn Carr 20/10/2020 - Present (4 years and 2 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD 04/01/2021 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 58 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 25/03/2024	Event: New Board Member Hannah Frances Lock (932082349) Appointed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 17/05/2023	Event: Katherine Rebecca Norman (916685868) has left the board
Date: 13/01/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Board Member Daniel Edward Stewart (915139084) Appointed
Date: 19/01/2021	Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (913318677) Appointed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (927834319) Appointed
Date: 12/01/2021	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Accounts filed
Date: 07/10/2020	Event: New Accounts filed
Date: 19/02/2020	Event: New Board Member Helene Marguerite Lackner (926725174) Appointed
Date: 15/12/2019	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Iona Richards (925337273) has left the board
Date: 22/12/2018	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Iona Alice Richards (923829387) has left the board
Date: 14/12/2018	Event: New Board Member Iona Richards (925337273) Appointed
Date: 13/12/2018	Event: Elizabeth Joan Frazer (915137802) has left the board
Date: 13/12/2018	Event: Andrew Richard Freer (919310755) has left the board
Date: 13/12/2018	Event: New Company Secretary Bethan Axford (925333569) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Alexander James Middleton (919310756) has left the board
Date: 27/09/2017	Event: Alexander James Middleton (920358091) has left the board
Date: 27/09/2017	Event: New Company Secretary Iona Alice Richards (923829387) Appointed
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: New Accounts filed
Date: 26/10/2016	Event: New Board Member Katherine Rebecca Norman (916685868) Appointed
Date: 26/10/2016	Event: New Board Member Bethan Axford (921558033) Appointed
Date: 26/10/2016	Event: Daniel Edward Stewart (915139084) has left the board
Date: 26/10/2016	Event: Katherine Smith (918361726) has left the board
Date: 26/10/2016	Event: Katherine Rebecca Norman (915139972) has left the board
Date: 20/12/2015	Event: New Confirmation Statement filed
Date: 18/12/2015	Event: Elizabeth Joan Frazer (915137768) has left the board
Date: 18/12/2015	Event: New Company Secretary Alexander James Middleton (920358091) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Confirmation Statement filed
Date: 03/12/2014	Event: New Accounts filed
Date: 03/12/2014	Event: New Board Member Alexander James Middleton (919310756) Appointed
Date: 03/12/2014	Event: Angela Burdick (910689298) has left the board

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SOUTHFIELD PARK (OXFORD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.5k

£22.8k

£7.5k

£22.8k

People Overview

5

38

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.5k

£22.8k

£7.5k

£22.8k

Accounts

People Overview

5

38

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™