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30 SPRINGFIELD ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 30 Springfield Road Management Limited. The company was founded 25 years ago and was given the registration number 03684251. The firm's registered office is in LEICESTER. You can find them at 30 Springfield Road, , Leicester, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:30 SPRINGFIELD ROAD MANAGEMENT LIMITED
Company Number:03684251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:30 Springfield Road, Leicester, England, LE2 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Springfield Road, Leicester, England, LE2 3BA

Secretary17 December 2019Active
30, Springfield Road, Leicester, England, LE2 3BA

Director22 July 2013Active
Flat 2, 30 Springfield Road, Leicester, United Kingdom, LE2 3BA

Secretary14 June 2013Active
Flat 3, 30 Springfield Road, Leicester, LE2 3BA

Secretary15 November 2006Active
30 Springfield Road, Leicester, LE2 3BA

Secretary04 January 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 December 1998Active
Flat 1 30 Springfield Road, Leicester, LE2 3BA

Director04 January 1999Active
Flat 2 30 Springfield Road, Stoneygate, Leicester, LE2 3BA

Director02 August 2001Active
Flat 3, 30 Springfield Road, Leicester, LE2 3BA

Director28 April 2000Active
Flat 3, 30 Springfield Road, Leicester, United Kingdom, LE2 3BA

Director14 June 2013Active
Flat 3, 30 Springfield Road, Leicester, LE2 3BA

Director04 January 1999Active
Flat 3 30 Springfield Road, Stoneygate, Leicester, LE2 3BA

Director30 June 2004Active
30 Springfield Road, Leicester, LE2 3BA

Director04 January 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 December 1998Active
Flat 1 30 Springfield Road, Leicester, LE2 3BA

Director15 November 2006Active

People with Significant Control

Mr Muhammad Bham
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Flat 1, 30 Springfield Road, Leicester, Springfield Road, Leicester, England, LE2 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alev Elliott
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Flat 3, 30 Springfield Road, Leicester, England, LE2 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Barbara Mary Matthews
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:30, Springfield Road, Leicester, England, LE2 3BA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-12-17Officers

Appoint person secretary company with name date.

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2019-12-17Officers

Termination secretary company with name termination date.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-25Officers

Termination director company with name termination date.

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