Springfield Place (Newbury Park) Management Company Limited
- Active
- Incorporated on 28 Jul 1992
Reg Address: APT PROPERTY MANAGEMENT32 Chequer Street, Fenstanton, Huntingdon PE28 9JQ, England
- Summary The company with name "Springfield Place (Newbury Park) Management Company Limited" is a private-limited-guarant-nsc and located in APT PROPERTY MANAGEMENT32 Chequer Street, Fenstanton, Huntingdon PE28 9JQ. Springfield Place (Newbury Park) Management Company Limited is currently in active status and it was incorporated on 28 Jul 1992 (32 years 1 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Springfield Place (Newbury Park) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Henry Simpson | Director | 14 Feb 2020 | British | Active |
| 2 | Beverley Maclaughlin | Director | 26 Nov 2019 | British | Active |
| 3 | Anita Susan Rickard | Secretary | 1 Jan 2013 | British | Active |
| 4 | Caroline Jean Gallant | Corporate Secretary | 25 Jul 2010 | British | Resigned 1 Jan 2013 |
| 5 | Vanessa Julie Dore | Director | 18 Dec 2003 | British | Active |
| 6 | Robert Henry George Hicks | Director | 24 Sep 2002 | British | Resigned 4 Oct 2005 |
| 7 | Patricia Frances Stockwell | Director | 2 Oct 2000 | British | Resigned 1 Jun 2011 |
| 8 | Michelle Pentelow | Director | 2 Jan 1999 | British | Resigned 23 Nov 2000 |
| 9 | Elaine Sharon Mardell | Director | 29 Dec 1998 | British | Resigned 15 Dec 2017 |
| 10 | Marilyn Goldberg | Director | 19 Aug 1998 | British | Resigned 28 Mar 2002 |
| 11 | HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2 Apr 1997 | - | Resigned 15 Aug 2008 |
| 12 | Constance Evelyn Fisher | Director | 22 Jan 1997 | British | Resigned 28 Mar 2001 |
| 13 | Anthony Stanley Shine | Director | 22 Jan 1997 | British | Resigned 8 Jan 2000 |
| 14 | Emma Collins | Director | 22 Jan 1997 | British | Resigned 8 Apr 1998 |
| 15 | Karen Marie Small | Director | 22 Jan 1997 | British | Resigned 8 Sep 1998 |
| 16 | Nigel Lundie Wager | Director | 28 Jul 1992 | British | Resigned 22 Jan 1997 |
| 17 | Max Joseph Pendleton | Secretary | 28 Jul 1992 | British | Resigned 22 Jan 1997 |
| 18 | James Stuart Latta | Director | 28 Jul 1992 | British | Resigned 22 Jan 1997 |
| 19 | Max Joseph Pendleton | Director | 28 Jul 1992 | British | Resigned 22 Jan 1997 |
| 20 | Janet Suzanne Trinnaman | Director | 28 Jul 1992 | British | Resigned 22 Jan 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Springfield Place (Newbury Park) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 31 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 4 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 30 Apr 2021 | Download PDF |
| 5 | Accounts - Dormant | 17 Dec 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2020 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 4 Jan 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2019 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 4 Oct 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 18 May 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 3 Sep 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 21 May 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 9 Oct 2017 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 9 Oct 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 26 Aug 2016 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 20 May 2016 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date No Member List | 20 May 2016 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 2 Sep 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date No Member List | 21 May 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 19 May 2014 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 14 May 2014 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 18 Nov 2013 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 9 Sep 2013 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 9 Sep 2013 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 4 Jan 2013 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 4 Jan 2013 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 12 Dec 2012 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 10 Sep 2012 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 31 Jul 2012 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 22 Aug 2011 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 1 Aug 2011 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name | 8 Jun 2011 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Small | 27 Aug 2010 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 30 Jul 2010 | Download PDF 5 Pages |
| 39 | Officers - Appoint Corporate Secretary Company With Name | 30 Jul 2010 | Download PDF 2 Pages |
| 40 | Accounts - Total Exemption Small | 11 Nov 2009 | Download PDF 4 Pages |
| 41 | Annual Return - Legacy | 28 Jul 2009 | Download PDF 3 Pages |
| 42 | Address - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 43 | Address - Legacy | 6 Feb 2009 | Download PDF 1 Pages |
| 44 | Accounts - Full | 10 Nov 2008 | Download PDF 12 Pages |
| 45 | Address - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 9 Oct 2008 | Download PDF 4 Pages |
| 47 | Address - Legacy | 2 Sep 2008 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 49 | Address - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 50 | Accounts - Full | 8 Sep 2007 | Download PDF 11 Pages |
| 51 | Address - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 30 Jul 2007 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 9 Aug 2006 | Download PDF 4 Pages |
| 54 | Accounts - Full | 19 Jul 2006 | Download PDF 11 Pages |
| 55 | Officers - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 12 Aug 2005 | Download PDF 5 Pages |
| 57 | Accounts - Full | 29 Apr 2005 | Download PDF 8 Pages |
| 58 | Accounts - Full | 1 Sep 2004 | Download PDF 9 Pages |
| 59 | Annual Return - Legacy | 3 Aug 2004 | Download PDF 5 Pages |
| 60 | Officers - Legacy | 25 Jan 2004 | Download PDF 2 Pages |
| 61 | Accounts - Full | 16 Oct 2003 | Download PDF 10 Pages |
| 62 | Annual Return - Legacy | 15 Aug 2003 | Download PDF 4 Pages |
| 63 | Officers - Legacy | 17 Oct 2002 | Download PDF 2 Pages |
| 64 | Accounts - Full | 30 Sep 2002 | Download PDF 9 Pages |
| 65 | Annual Return - Legacy | 30 Jul 2002 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 12 Apr 2002 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 12 Apr 2002 | Download PDF 1 Pages |
| 68 | Accounts - Full | 28 Oct 2001 | Download PDF 10 Pages |
| 69 | Annual Return - Legacy | 31 Jul 2001 | Download PDF 4 Pages |
| 70 | Address - Legacy | 30 May 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 30 Nov 2000 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 13 Oct 2000 | Download PDF 2 Pages |
| 73 | Accounts - Full | 26 Sep 2000 | Download PDF 8 Pages |
| 74 | Annual Return - Legacy | 7 Aug 2000 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 17 Feb 2000 | Download PDF 1 Pages |
| 76 | Accounts - Full | 20 Sep 1999 | Download PDF 8 Pages |
| 77 | Annual Return - Legacy | 2 Aug 1999 | Download PDF 6 Pages |
| 78 | Officers - Legacy | 26 Jan 1999 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 6 Jan 1999 | Download PDF 2 Pages |
| 80 | Accounts - Full | 12 Oct 1998 | Download PDF 8 Pages |
| 81 | Officers - Legacy | 23 Sep 1998 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 23 Sep 1998 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 17 Aug 1998 | Download PDF 4 Pages |
| 84 | Officers - Legacy | 10 Aug 1998 | Download PDF 1 Pages |
| 85 | Accounts - Full | 30 Oct 1997 | Download PDF 8 Pages |
| 86 | Annual Return - Legacy | 27 Aug 1997 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 9 Apr 1997 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 9 Apr 1997 | Download PDF 1 Pages |
| 89 | Address - Legacy | 9 Apr 1997 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 24 Feb 1997 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 24 Feb 1997 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 24 Feb 1997 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 24 Feb 1997 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 24 Feb 1997 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 24 Feb 1997 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 24 Feb 1997 | Download PDF 2 Pages |
| 97 | Accounts - Full | 23 Sep 1996 | Download PDF 8 Pages |
| 98 | Annual Return - Legacy | 14 Aug 1996 | Download PDF 4 Pages |
| 99 | Accounts - Small | 25 Sep 1995 | Download PDF 8 Pages |
| 100 | Annual Return - Legacy | 10 Aug 1995 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | 49 St Georges Road Management Company Limited Mutual People: Vanessa Julie Dore | Active |
| 2 | Tower Mansions Limited Mutual People: Vanessa Julie Dore | Active |
| 3 | Apt Property Management Limited Mutual People: Anita Susan Rickard | Active |
| 4 | Apt Property Management Limited Mutual People: Anita Susan Rickard | dissolved |
| 5 | I'M A Person Too Limited Mutual People: Anita Susan Rickard | Active |