About

Registered Number: 06116245
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 25 Glover Road, Pinner, Middlesex, HA5 1LQ

 

Based in Middlesex, Springfields (2) Management Ltd was founded on 19 February 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 11 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Brian 09 June 2013 - 1
STEAD, Richard 03 February 2020 - 1
WATSON, Robert John 04 June 2017 - 1
BRYNE, Patricia Winefrid 20 June 2016 31 January 2020 1
BYRNE, Patricia 16 June 2008 28 June 2010 1
CASHIN, Heather 16 June 2008 01 July 2012 1
HURST, Belinda 09 June 2013 14 June 2017 1
JONG, Jonathan Jet Sen 19 August 2009 09 June 2013 1
POHLING, Michael 16 June 2008 21 October 2015 1
RICHARDS, Mary, Dr 16 June 2008 09 June 2013 1
Secretary Name Appointed Resigned Total Appointments
STEAD, Richard 20 April 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 27 April 2020
CS01 - N/A 20 February 2020
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 01 February 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 03 March 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 17 October 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
CS01 - N/A 26 February 2017
AP01 - Appointment of director 04 July 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 24 February 2016
TM01 - Termination of appointment of director 26 October 2015
AA - Annual Accounts 21 August 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 21 February 2015
AA - Annual Accounts 18 August 2014
TM01 - Termination of appointment of director 09 July 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 14 November 2013
AP01 - Appointment of director 16 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
TM02 - Termination of appointment of secretary 07 August 2013
AP01 - Appointment of director 04 April 2013
AR01 - Annual Return 05 March 2013
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 24 February 2011
AP01 - Appointment of director 30 July 2010
CH01 - Change of particulars for director 21 July 2010
TM01 - Termination of appointment of director 21 July 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
288a - Notice of appointment of directors or secretaries 20 August 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 03 March 2009
288b - Notice of resignation of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 05 April 2008
225 - Change of Accounting Reference Date 04 April 2008
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 2007
287 - Change in situation or address of Registered Office 31 May 2007
CERTNM - Change of name certificate 29 May 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.