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THE SPRINGS WAKEFIELD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Springs Wakefield Management Company Limited. The company was founded 17 years ago and was given the registration number 05867003. The firm's registered office is in BEVERLEY. You can find them at 18 North Bar Within, , Beverley, East Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE SPRINGS WAKEFIELD MANAGEMENT COMPANY LIMITED
Company Number:05867003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:18 North Bar Within, Beverley, East Yorkshire, HU17 8AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breeze House 68, Main Street, Brandesburton, Driffield, YO25 8RL

Secretary12 March 2008Active
94 Malt Kiln Road, Barton Upon Humber, DN18 5JW

Secretary05 July 2006Active
18, North Bar Within, Beverley, England, HU17 8AX

Corporate Secretary13 July 2017Active
First Floor, 18 North Bar Within, Beverley, England, HU17 8AX

Corporate Secretary02 December 2022Active
18, North Bar Within, Beverley, HU17 8AX

Director12 March 2008Active
Chetel Cottage, 5 Packman Lane, Kirkella, HU10 7TH

Director05 July 2006Active
18, North Bar Within, Beverley, HU17 8AX

Director28 October 2008Active

People with Significant Control

Pdr Construction Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, Saxon Way, Hessle, England, HU13 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-12Gazette

Gazette filings brought up to date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Termination director company with name termination date.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-15Address

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

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2022-12-02Officers

Appoint corporate secretary company with name date.

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2022-12-02Officers

Termination secretary company with name termination date.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-07-13Officers

Appoint corporate secretary company with name date.

Download
2017-07-13Officers

Termination secretary company with name termination date.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

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