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SPRINGFIELD PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Springfield Park Management Company Limited. The company was founded 5 years ago and was given the registration number 11670450. The firm's registered office is in LONDON. You can find them at 9a Macklin Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SPRINGFIELD PARK MANAGEMENT COMPANY LIMITED
Company Number:11670450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9a Macklin Street, London, WC2B 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114-116, Fore Street, Hertford, England, SG14 1AJ

Corporate Secretary19 February 2024Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director05 February 2024Active
The Weston Group Business Centre, Parsonage Road, Takeley, England, CM22 6PU

Director05 February 2024Active
9a, Macklin Street, London, WC2B 5NE

Secretary09 November 2018Active
9a, Macklin Street, London, WC2B 5NE

Director09 November 2018Active
The Weston Group Business Centre, Parsonage Road, Takeley, England, CM22 6PU

Director22 November 2022Active
9a, Macklin Street, London, England, WC2B 5NE

Director09 November 2018Active

People with Significant Control

Weston Homes Plc
Notified on:05 February 2024
Status:Active
Country of residence:England
Address:The Weston Group Business Centre, Parsonage Road, Takeley, England, CM22 6PU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Spalton
Notified on:09 November 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:9a, Macklin Street, London, England, WC2B 5NE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Alan Williams
Notified on:09 November 2018
Status:Active
Date of birth:April 1973
Nationality:British
Address:9a, Macklin Street, London, WC2B 5NE
Nature of control:
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint corporate secretary company with name date.

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2024-02-20Address

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

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination secretary company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Address

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

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2024-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-12-08Persons with significant control

Notification of a person with significant control statement.

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2022-12-08Officers

Appoint person director company with name date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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