About

Registered Number: 02601047
Date of Incorporation: 12/04/1991 (33 years ago)
Company Status: Active
Registered Address: Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT

 

Based in Cheshire, Springbank Management Ltd was registered on 12 April 1991, it's status in the Companies House registry is set to "Active". This organisation has 15 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEFEO, Tony 09 October 2014 - 1
TWIGGS, Victoria Louise 02 October 2014 - 1
ALLEN, Linda 21 March 2011 28 February 2013 1
ATHERTON, Emma Jane 24 November 2010 28 July 2014 1
COZENS, Francis 08 November 1999 25 July 2001 1
HALSALL, Ian Matthew 30 November 2009 22 February 2011 1
HENSHAW, Stephen Robert 11 November 2014 26 April 2016 1
JACKSON, Alan 11 March 2014 31 March 2016 1
JOHNSON, Daniel Mark 21 January 2014 11 September 2014 1
JOUL, Audrey 15 October 2014 01 September 2019 1
OLDHAM, John Arthur 28 July 2016 14 February 2017 1
STAFFORD, Carol 15 August 2002 25 March 2003 1
THOMPSON, Gillian 09 January 2001 31 October 2009 1
WADSWORTH, William 23 September 2014 16 August 2016 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Stephen Mark 05 July 1991 31 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 18 September 2019
TM01 - Termination of appointment of director 03 September 2019
RP04CS01 - N/A 19 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 03 April 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 24 October 2016
TM01 - Termination of appointment of director 30 August 2016
TM01 - Termination of appointment of director 24 August 2016
AP01 - Appointment of director 28 July 2016
TM01 - Termination of appointment of director 29 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 December 2015
TM01 - Termination of appointment of director 14 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 27 November 2014
AP01 - Appointment of director 11 November 2014
AP01 - Appointment of director 15 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 02 October 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 11 September 2014
AP01 - Appointment of director 15 August 2014
TM01 - Termination of appointment of director 28 July 2014
AR01 - Annual Return 02 April 2014
AP01 - Appointment of director 11 March 2014
AP01 - Appointment of director 21 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 02 April 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 25 October 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 08 April 2011
AR01 - Annual Return 06 April 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 29 December 2010
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
287 - Change in situation or address of Registered Office 13 May 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
363s - Annual Return 18 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 16 April 2002
288b - Notice of resignation of directors or secretaries 03 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 24 May 2000
363s - Annual Return 11 May 2000
287 - Change in situation or address of Registered Office 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
AA - Annual Accounts 15 October 1999
363b - Annual Return 18 April 1999
AA - Annual Accounts 12 November 1998
363b - Annual Return 28 April 1998
AA - Annual Accounts 29 October 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 01 March 1996
AA - Annual Accounts 29 January 1995
363s - Annual Return 02 June 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 11 February 1993
288 - N/A 21 September 1992
288 - N/A 08 June 1992
363s - Annual Return 23 April 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1991
MEM/ARTS - N/A 20 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
287 - Change in situation or address of Registered Office 16 August 1991
CERTNM - Change of name certificate 12 August 1991
RESOLUTIONS - N/A 16 July 1991
NEWINC - New incorporation documents 12 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.