About

Registered Number: 02404174
Date of Incorporation: 13/07/1989 (35 years and 9 months ago)
Company Status: Active
Registered Address: 17 Springfields, The Park, Liverpool, Merseyside, L36 5SU

 

Springfields Management Company Ltd was founded on 13 July 1989 and has its registered office in Merseyside, it has a status of "Active". Currently we aren't aware of the number of employees at the Springfields Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Alison Margaret 02 December 1999 - 1
BRADY, Philip N/A 20 November 1999 1
Secretary Name Appointed Resigned Total Appointments
COXHEAD, William 10 December 2006 20 October 2012 1
GETTY, Joan Frances 05 August 1993 24 August 1995 1
KNIGHT, Mark Anthony N/A 05 August 1993 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 19 December 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 02 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 09 February 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 02 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 07 January 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
287 - Change in situation or address of Registered Office 09 December 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 12 July 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 07 July 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 31 August 1995
288 - N/A 31 August 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 25 August 1993
288 - N/A 25 August 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 07 January 1993
363b - Annual Return 13 January 1992
363(287) - N/A 13 January 1992
363a - Annual Return 13 September 1991
AA - Annual Accounts 06 August 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
288 - N/A 06 June 1990
287 - Change in situation or address of Registered Office 06 June 1990
287 - Change in situation or address of Registered Office 03 April 1990
287 - Change in situation or address of Registered Office 25 July 1989
288 - N/A 25 July 1989
NEWINC - New incorporation documents 13 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.