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Home > England & Wales Companies > GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED
Company Information for

GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED

WORMALD AND PARTNERS BRUNEL HOUSE, 11 THE PROMENADE, BRISTOL, BS8 3NG,
Company Registration Number
02330876
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Grosvenor (southfield) Management Ltd
GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED was founded on 1988-12-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Grosvenor (southfield) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED
 
Legal Registered Office
WORMALD AND PARTNERS BRUNEL HOUSE
11 THE PROMENADE
BRISTOL
BS8 3NG
Other companies in BS1
 
Filing Information
Company Number 02330876
Company ID Number 02330876
Date formed 1988-12-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED
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Company Officers of GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-01
KEITH PETER DE LARA
 Director 1999-10-13
DAVID ALAN MATTHEWS
 Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
VENUS SALEH
 Director 2004-05-23 2013-11-30
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-03-12 2011-05-01
DAVID GEORGE HARDING
 Director 2004-05-23 2008-06-21
RACHEL MARY UFTON
 Director 1999-10-13 2000-09-28
MICHELLE MARIE IBISON
 Company Secretary 1999-10-13 2000-03-12
BRIGID EMMA DOWSETT
 Company Secretary 1994-10-12 1999-11-01
BRIGID EMMA DOWSETT
 Director 1991-12-22 1999-11-01
PETER JOHN CLAYTON
 Director 1993-10-28 1999-10-13
DONALD HENRY THOMPSON
 Director 1991-12-22 1996-12-31
CHRISTOPHER EDWARD MARTIN
 Company Secretary 1993-01-01 1994-10-12
ALAN SMITH
 Company Secretary 1991-12-22 1992-12-31
MICHAEL JOHN PHILIP PYE
 Director 1991-12-22 1992-12-31

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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED BELLEVUE EDUCATION GROUP LIMITED Company Secretary 2012-10-22 CURRENT 2003-10-07 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COMMENTOR LIMITED Company Secretary 2012-07-01 CURRENT 1994-04-07 Dissolved 2013-12-03
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED INTERNATIONAL EDUCATION SYSTEMS LIMITED Company Secretary 2008-07-18 CURRENT 1991-10-25 Active
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SIGNATURE ESTATES (UK) LIMITED Company Secretary 2008-05-30 CURRENT 2008-02-15 Active - Proposal to Strike off
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED YOUNG THOUGHT LIMITED Company Secretary 2008-01-29 CURRENT 2007-10-30 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM Wormald and Partners 157 Redland Road Redland House Bristol BS6 6YE England
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-06Register inspection address changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
2024-04-06Registers moved to registered inspection location of C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Narrow Quay House Narrow Quay Bristol BS1 4QA
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH04SECRETARY'S DETAILS CHNAGED FOR VELOCITY COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-09
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM Orchard Court Orchard Lane Bristol BS1 5WS
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AR0122/12/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VENUS SALEH
2013-11-07AP01DIRECTOR APPOINTED MR DAVID ALAN MATTHEWS
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AP04Appointment of corporate company secretary Velocity Company Secretarial Services Limited
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom
2013-02-14AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0122/12/11 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM Orchard Court Orchard Lane Bristol Avon BS1 5WS
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-20AR0122/12/10 NO MEMBER LIST
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-14AR0122/12/09 NO MEMBER LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VENUS SALEH / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETER DE LARA / 14/01/2010
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 14/01/2010
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-30363aANNUAL RETURN MADE UP TO 22/12/08
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARDING
2008-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-02363aANNUAL RETURN MADE UP TO 22/12/07
2007-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-03363aANNUAL RETURN MADE UP TO 22/12/06
2006-01-03363aANNUAL RETURN MADE UP TO 22/12/05
2005-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-17363sANNUAL RETURN MADE UP TO 22/12/04
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09363sANNUAL RETURN MADE UP TO 22/12/03
2003-04-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sANNUAL RETURN MADE UP TO 22/12/02
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sANNUAL RETURN MADE UP TO 22/12/01
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-22363sANNUAL RETURN MADE UP TO 22/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-05288bDIRECTOR RESIGNED
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: GROSVENOR COURT SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BJ
2000-06-06288bSECRETARY RESIGNED
2000-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-07363sANNUAL RETURN MADE UP TO 22/12/99
1999-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-28288bDIRECTOR RESIGNED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-31363sANNUAL RETURN MADE UP TO 22/12/98
1998-11-09288bDIRECTOR RESIGNED
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23363(288)DIRECTOR RESIGNED
1998-01-23363sANNUAL RETURN MADE UP TO 22/12/97
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21363sANNUAL RETURN MADE UP TO 22/12/96
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19363sANNUAL RETURN MADE UP TO 22/12/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED
Trademarks
We have not found any records of GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR (SOUTHFIELD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS8 3NG