Springvale Mews Management Company Limited

  • Active
  • Incorporated on 12 Feb 2002

Reg Address: 1st Floor, 126 High Street, Epsom KT19 8BT, England

Company Classifications:
98000 - Residents property management

  • Summary The company with name "Springvale Mews Management Company Limited" is a private-limited-guarant-nsc and located in 1st Floor, 126 High Street, Epsom KT19 8BT. Springvale Mews Management Company Limited is currently in active status and it was incorporated on 12 Feb 2002 (22 years 7 months 10 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 Springvale Mews Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Richard Kenneth Thomas Director 9 Jul 2021 British Active
2 Carole Louise Gosling Director 9 Jul 2021 British Active
3 Helen Williams Director 18 Sep 2020 British Active
4 Julian David Roberts Director 10 Jul 2018 British Resigned
15 Mar 2022
5 Julian David Roberts Director 10 Jul 2018 British Active
6 IN BLOCK MANAGEMENT LTD Corporate Secretary 1 Jan 2018 - Active
7 IN BLOCK MANAGEMENT LTD Corporate Secretary 1 Jan 2018 - Active
8 Ian Conrad Forshew Director 18 Aug 2015 British Resigned
18 Sep 2020
9 Terence Raymond Cover-White Director 1 Nov 2013 English Resigned
8 Mar 2017
10 Heather Elizabeth Maurice Director 22 Aug 2012 British Resigned
31 Mar 2015
11 Donald George Hughes Director 10 Aug 2011 English Resigned
20 Mar 2016
12 Colin Malcolm Brumpton Director 28 Jun 2010 British Resigned
22 Aug 2012
13 John Malcolm Lambert Director 17 Jun 2009 British Resigned
9 Jul 2021
14 Anne Irene Birch Director 17 Jun 2009 British Resigned
15 Mar 2022
15 Elaine Judith Mills Director 17 Jun 2009 British Resigned
15 Mar 2022
16 Anne Irene Birch Director 17 Jun 2009 British Active
17 John Malcolm Lambert Director 17 Jun 2009 British Active
18 Elaine Judith Mills Director 17 Jun 2009 British Active
19 HUGGINS EDWARDS & SHARP Corporate Secretary 31 Dec 2006 - Resigned
31 Dec 2017
20 Stephen James Mostyn Director 17 Aug 2006 British Resigned
10 Aug 2011
21 Richard Tring Director 17 Aug 2006 British Resigned
17 Jun 2009
22 Ashley Douglas Collins Director 17 Aug 2006 British Resigned
28 Jun 2010
23 Frank Barclay Lark Director 17 Aug 2006 British Resigned
24 Jul 2007
24 Anthony Ronald Barnes Director 17 Aug 2006 British Resigned
17 Jun 2009
25 Andrew John Pollock Director 10 Jun 2005 British Resigned
17 Aug 2006
26 Andrew John Pollock Director 10 Jun 2005 British Resigned
17 Aug 2006
27 Angela Tracy Cook Director 28 Jan 2004 British Resigned
17 Aug 2006
28 Paul Self Director 1 Jul 2002 British Resigned
10 Jun 2005
29 Bridget Ann Page Director 20 Feb 2002 British Resigned
28 Jun 2002
30 Nicholas Paul Twine Director 20 Feb 2002 British Resigned
28 Jan 2004
31 CORPORATE PROPERTY MANAGEMENT LIMITED Director 12 Feb 2002 - Resigned
20 Feb 2002
32 HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Director 12 Feb 2002 - Resigned
20 Feb 2002
33 HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 12 Feb 2002 - Resigned
31 Dec 2006


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 		12 Feb 2017 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Springvale Mews Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Change Corporate Secretary Company With Change Date 14 Jun 2024 Download PDF
2 Accounts - Micro Entity 10 Jun 2024 Download PDF
3 Confirmation Statement - No Updates 19 Feb 2024 Download PDF
4 Accounts - Micro Entity 15 May 2023 Download PDF
5 Confirmation Statement - No Updates 15 Feb 2023 Download PDF
6 Accounts - Micro Entity 29 Jun 2022 Download PDF
4 Pages
7 Officers - Appoint Person Director Company With Name Date 3 Aug 2021 Download PDF
8 Officers - Termination Director Company With Name Termination Date 3 Aug 2021 Download PDF
9 Officers - Appoint Person Director Company With Name Date 3 Aug 2021 Download PDF
10 Accounts - Micro Entity 27 May 2021 Download PDF
11 Confirmation Statement - No Updates 8 Feb 2021 Download PDF
3 Pages
12 Officers - Termination Director Company With Name Termination Date 23 Sep 2020 Download PDF
1 Pages
13 Officers - Appoint Person Director Company With Name Date 23 Sep 2020 Download PDF
2 Pages
14 Accounts - Dormant 17 Sep 2020 Download PDF
2 Pages
15 Confirmation Statement - No Updates 13 Feb 2020 Download PDF
3 Pages
16 Accounts - Dormant 1 Jul 2019 Download PDF
2 Pages
17 Confirmation Statement - No Updates 12 Feb 2019 Download PDF
3 Pages
18 Officers - Appoint Person Director Company With Name Date 5 Dec 2018 Download PDF
2 Pages
19 Accounts - Dormant 8 Feb 2018 Download PDF
2 Pages
20 Confirmation Statement - No Updates 6 Feb 2018 Download PDF
3 Pages
21 Officers - Termination Secretary Company With Name Termination Date 6 Feb 2018 Download PDF
1 Pages
22 Address - Change Registered Office Company With Date Old New 6 Feb 2018 Download PDF
1 Pages
23 Officers - Appoint Corporate Secretary Company With Name Date 6 Feb 2018 Download PDF
2 Pages
24 Accounts - Dormant 26 May 2017 Download PDF
2 Pages
25 Officers - Termination Director Company With Name Termination Date 17 May 2017 Download PDF
1 Pages
26 Officers - Termination Director Company With Name Termination Date 9 May 2017 Download PDF
1 Pages
27 Confirmation Statement - Updates 17 Feb 2017 Download PDF
4 Pages
28 Annual Return - Company With Made Up Date No Member List 26 Feb 2016 Download PDF
8 Pages
29 Accounts - Dormant 13 Feb 2016 Download PDF
2 Pages
30 Officers - Appoint Person Director Company With Name Date 24 Aug 2015 Download PDF
2 Pages
31 Officers - Termination Director Company With Name Termination Date 14 Jun 2015 Download PDF
1 Pages
32 Annual Return - Company With Made Up Date No Member List 27 Feb 2015 Download PDF
8 Pages
33 Accounts - Dormant 21 Feb 2015 Download PDF
2 Pages
34 Accounts - Dormant 25 Apr 2014 Download PDF
2 Pages
35 Annual Return - Company With Made Up Date No Member List 6 Mar 2014 Download PDF
8 Pages
36 Officers - Appoint Person Director Company With Name 6 Nov 2013 Download PDF
2 Pages
37 Accounts - Total Exemption Small 24 Sep 2013 Download PDF
3 Pages
38 Annual Return - Company With Made Up Date No Member List 4 Mar 2013 Download PDF
7 Pages
39 Accounts - Total Exemption Full 3 Oct 2012 Download PDF
8 Pages
40 Officers - Appoint Person Director Company With Name 29 Aug 2012 Download PDF
2 Pages
41 Officers - Termination Director Company With Name 28 Aug 2012 Download PDF
1 Pages
42 Annual Return - Company With Made Up Date No Member List 27 Feb 2012 Download PDF
7 Pages
43 Accounts - Total Exemption Full 5 Oct 2011 Download PDF
8 Pages
44 Officers - Appoint Person Director Company With Name 26 Aug 2011 Download PDF
2 Pages
45 Officers - Termination Director Company With Name 25 Aug 2011 Download PDF
1 Pages
46 Annual Return - Company With Made Up Date No Member List 5 Mar 2011 Download PDF
7 Pages
47 Accounts - Total Exemption Full 26 Oct 2010 Download PDF
9 Pages
48 Officers - Appoint Person Director Company With Name 20 Jul 2010 Download PDF
2 Pages
49 Officers - Termination Director Company With Name 20 Jul 2010 Download PDF
1 Pages
50 Officers - Change Person Director Company With Change Date 10 Mar 2010 Download PDF
2 Pages
51 Officers - Change Person Director Company With Change Date 10 Mar 2010 Download PDF
2 Pages
52 Officers - Change Person Director Company With Change Date 10 Mar 2010 Download PDF
2 Pages
53 Officers - Change Person Director Company With Change Date 10 Mar 2010 Download PDF
2 Pages
54 Annual Return - Company With Made Up Date No Member List 10 Mar 2010 Download PDF
5 Pages
55 Officers - Change Person Director Company With Change Date 10 Mar 2010 Download PDF
2 Pages
56 Officers - Change Corporate Secretary Company With Change Date 10 Mar 2010 Download PDF
2 Pages
57 Accounts - Total Exemption Full 1 Nov 2009 Download PDF
8 Pages
58 Officers - Legacy 22 Jun 2009 Download PDF
2 Pages
59 Officers - Legacy 22 Jun 2009 Download PDF
1 Pages
60 Officers - Legacy 22 Jun 2009 Download PDF
1 Pages
61 Officers - Legacy 22 Jun 2009 Download PDF
2 Pages
62 Officers - Legacy 22 Jun 2009 Download PDF
2 Pages
63 Annual Return - Legacy 28 May 2009 Download PDF
6 Pages
64 Accounts - Total Exemption Full 1 Oct 2008 Download PDF
8 Pages
65 Annual Return - Legacy 11 Jun 2008 Download PDF
5 Pages
66 Accounts - Total Exemption Full 8 Sep 2007 Download PDF
8 Pages
67 Officers - Legacy 13 Aug 2007 Download PDF
1 Pages
68 Annual Return - Legacy 1 Mar 2007 Download PDF
6 Pages
69 Officers - Legacy 1 Mar 2007 Download PDF
2 Pages
70 Address - Legacy 22 Feb 2007 Download PDF
1 Pages
71 Accounts - Full 22 Feb 2007 Download PDF
11 Pages
72 Officers - Legacy 10 Jan 2007 Download PDF
1 Pages
73 Accounts - Legacy 12 Sep 2006 Download PDF
1 Pages
74 Officers - Legacy 30 Aug 2006 Download PDF
1 Pages
75 Officers - Legacy 30 Aug 2006 Download PDF
1 Pages
76 Officers - Legacy 30 Aug 2006 Download PDF
1 Pages
77 Officers - Legacy 30 Aug 2006 Download PDF
1 Pages
78 Officers - Legacy 30 Aug 2006 Download PDF
1 Pages
79 Officers - Legacy 30 Aug 2006 Download PDF
1 Pages
80 Address - Legacy 30 Aug 2006 Download PDF
1 Pages
81 Officers - Legacy 30 Aug 2006 Download PDF
1 Pages
82 Annual Return - Legacy 16 Feb 2006 Download PDF
4 Pages
83 Accounts - Full 19 Dec 2005 Download PDF
10 Pages
84 Officers - Legacy 20 Jul 2005 Download PDF
1 Pages
85 Officers - Legacy 20 Jul 2005 Download PDF
2 Pages
86 Annual Return - Legacy 11 Feb 2005 Download PDF
4 Pages
87 Accounts - Full 13 Aug 2004 Download PDF
9 Pages
88 Annual Return - Legacy 7 Jun 2004 Download PDF
4 Pages
89 Officers - Legacy 31 Mar 2004 Download PDF
2 Pages
90 Officers - Legacy 31 Mar 2004 Download PDF
1 Pages
91 Accounts - Full 9 Dec 2003 Download PDF
9 Pages
92 Annual Return - Legacy 27 Mar 2003 Download PDF
4 Pages
93 Officers - Legacy 12 Jul 2002 Download PDF
2 Pages
94 Officers - Legacy 12 Jul 2002 Download PDF
1 Pages
95 Officers - Legacy 28 Feb 2002 Download PDF
1 Pages
96 Address - Legacy 28 Feb 2002 Download PDF
1 Pages
97 Officers - Legacy 28 Feb 2002 Download PDF
1 Pages
98 Officers - Legacy 28 Feb 2002 Download PDF
2 Pages
99 Officers - Legacy 28 Feb 2002 Download PDF
2 Pages
100 Incorporation - Company 12 Feb 2002 Download PDF
42 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 Alexandra Place Residents Management Company Limited
Mutual People: IN BLOCK MANAGEMENT LTD 		Active
2 Centum Management Ltd
Mutual People: IN BLOCK MANAGEMENT LTD 		Active