30 Springfield Road Management Limited

Company Registration Number: 03684251

Company registered in England and Wales

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30 Springfield Road Management Limited is a Private Company Limited by Shares first registered on 16 December 1998. Its current registered address is in Leicester.

Registered Address

FLAT 2
30 SPRINGFIELD ROAD
LEICESTER
LE2 3BA

There are 3 companies currently registered at this postcode, including this one.

All companies at LE2 3BA

Registration Data

Company Number

03684251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,953£3,196£1,668£1,328£854£6,634£6,977£4,928£4,138£3,695£3,003
of which Cash £1,360£3,196£1,668£1,328£854£5,684£6,502£4,433£3,643£3,645£2,753
Total Assets £1,953£3,196£1,668£1,328£854£6,634£6,977£4,928£4,138£3,695£3,003
Current Liabilities £291£2,227£1,463£905£324£719£1,579£284£264£244£234
Net Current Assets £1,662£969£205£423£530£5,915£5,398£4,644£3,874£3,451£2,769
Total Net Worth £1,662£969£205£423£530£5,915£5,398£4,644£3,874£3,451£2,769

Previous Names

No previous names

Company Officers

  • BHAM, Muhammad

    Secretary

    Appointed on 14 June 2013

     

    Flat 2
    30 Springfield Road
    Leicester
    LE2 3BA
    United Kingdom

  • B HAM, Muhammad

    Director

    Appointed on 2 August 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1963

    Flat 2 30 Springfield Road
    Stoneygate
    Leicester
    Leicestershire
    LE2 3BA

  • ELLIOTT, Alev

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Complementary Therapist

    Month of birth: November 1967

    Flat 3
    30 Springfield Road
    Leicester
    Leicestershire
    LE2 3BA
    United Kingdom

  • MATTHEWS, Barbara Mary

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: University Dean

    Month of birth: October 1956

    Flat 2
    30 Springfield Road
    Leicester
    LE2 3BA
    United Kingdom

  • HANN, Helen Catherine Luis, Dr

    Secretary

    Appointed on 15 November 2006

    Resigned on 14 June 2013

    Flat 3
    30 Springfield Road
    Leicester
    LE2 3BA

  • JONES, Michael David

    Secretary

    Appointed on 4 January 1999

    Resigned on 15 November 2006

    30 Springfield Road
    Leicester
    LE2 3BA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ASHON, Belinda Elizabeth

    Director

    Appointed on 4 January 1999

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1940

    Flat 1 30 Springfield Road
    Leicester
    LE2 3BA

  • CLARK, Carole Anne

    Director

    Appointed on 28 April 2000

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1966

    Flat 3
    30 Springfield Road
    Leicester
    Leicestershire
    LE2 3BA

  • FERDINANDO, James Steven

    Director

    Appointed on 4 January 1999

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Supply Chain Manager

    Month of birth: April 1969

    Flat 3, 30 Springfield Road
    Leicester
    LE2 3BA

  • HANN, Helen Catherine Luis, Dr

    Director

    Appointed on 30 June 2004

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1973

    Flat 3 30 Springfield Road
    Stoneygate
    Leicester
    Leisestershire
    LE2 3BA

  • JONES, Michael David

    Director

    Appointed on 4 January 1999

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Geologist

    Month of birth: July 1944

    30 Springfield Road
    Leicester
    LE2 3BA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WARDLAW, Heather Ellen

    Director

    Appointed on 15 November 2006

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    Flat 1 30 Springfield Road
    Leicester
    Leicestershire
    LE2 3BA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57KTU. Transaction: MzE2NDczNDg5MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0ZCX. Transaction: MzE1ODY3OTM5NGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9WRF. Transaction: MzEzODAxODM4OGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15JOJ. Transaction: MzEzMjA3NTc1NmFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSX03. Transaction: MzExNTIzMDI5NWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINFMH. Transaction: MzEwODU1Mzk2NWFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHADAH. Transaction: MzA5MjQ5MjYzOWFkaXF6a2N4.

  8. 15 October 2013 Appointment of Ms Barbara Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0TLUJ. Transaction: MzA4Njk5MDQxNGFkaXF6a2N4.

  9. 15 October 2013 Termination of appointment of Heather Wardlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0TIJ7. Transaction: MzA4Njk4OTQ3OWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST1NE. Transaction: MzA4NTkzMzQ0OWFkaXF6a2N4.

  11. 13 August 2013 Appointment of Miss Alev Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMZSZU. Transaction: MzA4MzE4MDg4M2FkaXF6a2N4.

  12. 8 July 2013 Appointment of Mr Muhammad Bham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C709FT. Transaction: MzA4MTE1NzE4M2FkaXF6a2N4.

  13. 8 July 2013 Registered office address changed from Flat 3 30 Springfield Road Leicester LE2 3BA on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6Y5MJ. Transaction: MzA4MTEzNjkwM2FkaXF6a2N4.

  14. 8 July 2013 Termination of appointment of Helen Hann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6Y3R4. Transaction: MzA4MTEzNjI3OWFkaXF6a2N4.

  15. 8 July 2013 Termination of appointment of Helen Hann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C6Y2BF. Transaction: MzA4MTEzNTc5OWFkaXF6a2N4.

  16. 23 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDNJ5. Transaction: MzA3MTU5ODM2OWFkaXF6a2N4.

  17. 23 January 2013 Director's details changed for Muhammad B Ham on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH01. Barcode: X20MDNIX. Transaction: MzA3MTUyMzU5MGFkaXF6a2N4.

  18. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFOHC8. Transaction: MzA2MTk3MzEwN2FkaXF6a2N4.

  19. 13 February 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X12MXDLT. Transaction: MzA1MjM2ODM1OGFkaXF6a2N4.

  20. 13 February 2012 Director's details changed for Dr Helen Catherine Luis Hann on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X12MXDLD. Transaction: MzA1MjM0ODUyN2FkaXF6a2N4.

  21. 13 February 2012 Director's details changed for Heather Ellen Wardlaw on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X12MXDLL. Transaction: MzA1MjM0ODUyOGFkaXF6a2N4.

  22. 13 February 2012 Secretary's details changed for Dr Helen Catherine Luis Hann on 26 December 2011 [View PDF]

    Action Date: 26 December 2011. Category: Officers. Type: CH03. Barcode: X12MXDKX. Transaction: MzA1MjM0ODUyNGFkaXF6a2N4.

  23. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HV1XRD. Transaction: MzA0NDM5MjY0N2FkaXF6a2N4.

  24. 2 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: A2GTVS2A. Transaction: MzAzMzE0NzAxMmFkaXF6a2N4.

  25. 22 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APS6HOGI. Transaction: MzAyNTcwMzk3N2FkaXF6a2N4.

  26. 29 March 2010 Annual return made up to 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: AR2K6IKV. Transaction: MzAxMjQxMjQ1NmFkaXF6a2N4.

  27. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2Q3EGI. Transaction: MzAwMTc3MTYyMmFkaXF6a2N4.

  28. 11 March 2009 Return made up to 13/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANXRX7YN. Transaction: MjAyNzkxMjc2NmFkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3RDI6W1. Transaction: MjAyNDYyMDAxNmFkaXF6a2N4.

  30. 14 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg2ODM5OWFkaXF6a2N4.

  31. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMzYxNGFkaXF6a2N4.

  32. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkyMzE5NWFkaXF6a2N4.

  33. 15 February 2007 Registered office changed on 15/02/07 from: flat 1 30 springfield road stoneygate leicester leicestershire LE2 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAzNDI5M2FkaXF6a2N4.

  34. 15 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzNDMwNWFkaXF6a2N4.

  35. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAzNDI5MmFkaXF6a2N4.

  36. 3 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1NDU1NGFkaXF6a2N4.

  37. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4NzE4OGFkaXF6a2N4.

  38. 3 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2MzYxOGFkaXF6a2N4.

  39. 9 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE4OTYxNGFkaXF6a2N4.

  40. 23 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0NjQzN2FkaXF6a2N4.

  41. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA0MDQxNmFkaXF6a2N4.

  42. 21 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ3MDU1M2FkaXF6a2N4.

  43. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU4OTEyN2FkaXF6a2N4.

  44. 9 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxNzMzMWFkaXF6a2N4.

  45. 9 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODMyODk2MGFkaXF6a2N4.

  46. 23 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIwMTEyNWFkaXF6a2N4.

  47. 5 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQyODc5MGFkaXF6a2N4.

  48. 17 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk3MTEzNGFkaXF6a2N4.

  49. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU4MzI2NGFkaXF6a2N4.

  50. 30 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTIyMjg1N2FkaXF6a2N4.

  51. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAxMjk4MmFkaXF6a2N4.

  52. 4 January 2001 Registered office changed on 04/01/01 from: flat 2 30 springfield road leicester LE2 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjcyOTI4N2FkaXF6a2N4.

  53. 27 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ3MTkyMmFkaXF6a2N4.

  54. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYzNDY1MmFkaXF6a2N4.

  55. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA2MjgxN2FkaXF6a2N4.

  56. 21 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDgyNzY2MGFkaXF6a2N4.

  57. 11 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA0MDQxNGFkaXF6a2N4.

  58. 4 March 1999 Ad 19/02/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk1MTA2MWFkaXF6a2N4.

  59. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIwNDU3N2FkaXF6a2N4.

  60. 29 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyNTIzOWFkaXF6a2N4.

  61. 29 January 1999 Registered office changed on 29/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUwMjA3MWFkaXF6a2N4.

  62. 29 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI2OTY1MmFkaXF6a2N4.

  63. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU3NTg3MGFkaXF6a2N4.

  64. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ0MjA1NmFkaXF6a2N4.

  65. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ1MDk4MGFkaXF6a2N4.

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