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SPRINGFIELD GARDENS (HEATH CHARNOCK) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Springfield Gardens (heath Charnock) Management Company Limited. The company was founded 11 years ago and was given the registration number 08281022. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SPRINGFIELD GARDENS (HEATH CHARNOCK) MANAGEMENT COMPANY LIMITED
Company Number:08281022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary11 November 2015Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director15 December 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Director07 May 2019Active
The Old Rectory, Rectory Lane, Winwick, Warrington, WA2 8LE

Secretary05 November 2012Active
The Old Rectory, Rectory Lane, Winwick, Warrington, WA2 8LE

Director18 July 2013Active
The Old Rectory, Rectory Lane, Winwick, Warrington, WA2 8LE

Director05 November 2012Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director07 May 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director06 July 2021Active
The Old Rectory, Rectory Lane, Winwick, Warrington, WA2 8LE

Director05 November 2012Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director11 November 2015Active
The Maltings, Sandon, Buntingford, England, SG9 0RU

Corporate Director11 November 2015Active

People with Significant Control

Arley Homes North West Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Rectory Lane, Warrington, England, WA2 8LE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change corporate secretary company with change date.

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2023-12-11Officers

Change corporate director company with change date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-15Officers

Appoint person director company with name date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-07-02Officers

Change corporate secretary company with change date.

Download
2021-07-02Officers

Change corporate director company with change date.

Download
2021-06-15Address

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

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2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type dormant.

Download
2020-05-06Officers

Change person director company with change date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Appoint corporate director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Officers

Termination director company with name termination date.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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