Springfield Management Company (Horton) Ltd

About

Registered Number: 02518428
Date of Incorporation: 04/07/1990 (34 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3 Springfield, Horton, Swansea, SA3 1LQ,

 

Based in Swansea, Springfield Management Company (Horton) Ltd was setup in 1990, it has a status of "Active". The companies directors are listed as Evans, David Michael, Evans, David Michael, John, Richard Michael, Wilkinson, Jilly, Burtoft, Duncan, Richards, Gaynor Elizabeth, Burtoft, Duncan, Flynn, Melba Kay, Possart, Shirley, Richards, Andrew Franklin at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, David Michael 19 March 2019 - 1
JOHN, Richard Michael 07 June 2019 - 1
WILKINSON, Jilly 02 April 2013 - 1
BURTOFT, Duncan 02 April 2013 16 June 2019 1
FLYNN, Melba Kay 20 August 1999 29 May 2014 1
POSSART, Shirley 20 August 1999 01 May 2010 1
RICHARDS, Andrew Franklin N/A 20 August 1999 1
Secretary Name Appointed Resigned Total Appointments
EVANS, David Michael 16 June 2019 - 1
BURTOFT, Duncan 29 May 2014 16 June 2019 1
RICHARDS, Gaynor Elizabeth N/A 20 August 1999 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 24 August 2019
CS01 - N/A 18 July 2019
AP03 - Appointment of secretary 17 June 2019
TM01 - Termination of appointment of director 16 June 2019
TM02 - Termination of appointment of secretary 16 June 2019
AD01 - Change of registered office address 08 June 2019
AP01 - Appointment of director 07 June 2019
AP01 - Appointment of director 19 March 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 21 July 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 25 March 2016
AA01 - Change of accounting reference date 25 March 2016
AR01 - Annual Return 18 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 18 July 2014
AD01 - Change of registered office address 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
TM02 - Termination of appointment of secretary 29 May 2014
AP03 - Appointment of secretary 29 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 17 July 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 15 April 2013
AP01 - Appointment of director 15 April 2013
AA - Annual Accounts 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH03 - Change of particulars for secretary 14 July 2011
AA - Annual Accounts 07 April 2011
AD01 - Change of registered office address 01 March 2011
AR01 - Annual Return 26 August 2010
TM01 - Termination of appointment of director 05 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 20 May 2009
363s - Annual Return 10 July 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 01 August 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 25 April 2002
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
287 - Change in situation or address of Registered Office 29 March 2000
RESOLUTIONS - N/A 01 October 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 30 April 1999
RESOLUTIONS - N/A 16 April 1999
RESOLUTIONS - N/A 17 August 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 03 July 1998
363s - Annual Return 20 November 1997
RESOLUTIONS - N/A 17 March 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 05 September 1996
RESOLUTIONS - N/A 15 April 1996
AA - Annual Accounts 15 April 1996
363s - Annual Return 29 June 1995
RESOLUTIONS - N/A 08 August 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 28 July 1994
RESOLUTIONS - N/A 12 March 1994
287 - Change in situation or address of Registered Office 12 March 1994
RESOLUTIONS - N/A 29 August 1993
AA - Annual Accounts 29 August 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
AA - Annual Accounts 22 July 1993
AA - Annual Accounts 22 July 1993
363s - Annual Return 20 July 1993
363s - Annual Return 03 November 1992
363b - Annual Return 19 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1991
MEM/ARTS - N/A 05 October 1990
288 - N/A 27 September 1990
CERTNM - Change of name certificate 24 September 1990
287 - Change in situation or address of Registered Office 18 September 1990
288 - N/A 18 September 1990
288 - N/A 18 September 1990
NEWINC - New incorporation documents 04 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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