39 Springfield Road Management Company Limited

Company Registration Number: 05460278

Company registered in England and Wales

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39 Springfield Road Management Company Limited is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in Surrey.

Registered Address

39 SPRINGFIELD ROAD
GUILDFORD
SURREY
GU1 4DW

There are 2 companies currently registered at this postcode, including this one.

All companies at GU1 4DW

Registration Data

Company Number

05460278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£3£3£3£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£3£3£3£3£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£3£3£3£3£0£3
Total Net Worth £0£3£3£3£3£0£3

Previous Names

No previous names

Company Officers

  • THROWER, Mark

    Secretary

    Appointed on 7 October 2011

     

    39 Springfield Road
    Guildford
    Surrey
    GU1 4DW

  • BRANDON, Gemma

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1979

    39 Springfield Road
    Guildford
    Surrey
    GU1 4DW

  • CHI YAN LEE, Mandy

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1978

    39 Springfield Road
    Guildford
    Surrey
    GU1 4DW

  • LALOR, Susan Carol

    Secretary

    Appointed on 22 May 2006

    Resigned on 7 October 2011

    The Old Rectory
    Timolin
    Co Kildare
    Ireland

  • MANSELL, Matthew Stephen

    Secretary

    Appointed on 23 May 2005

    Resigned on 9 January 2006

    29 Springfield Road
    Guildford
    Surrey
    GU1 4DW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    26
    Church Street
    London
    NW8 8EP

  • DUNCAN, Isabel

    Director

    Appointed on 22 May 2006

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Sports Teacher

    Month of birth: November 1973

    10 Milton Crescent
    Godalming
    Surrey
    GU7 2NS

  • MANSELL, Matthew Stephen

    Director

    Appointed on 23 May 2005

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1976

    29 Springfield Road
    Guildford
    Surrey
    GU1 4DW

  • MANSELL, Stephen

    Director

    Appointed on 23 May 2005

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    93 Brighton Road
    Lancing
    West Sussex
    BN15 8BG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 21 June 2017 Director's details changed for Gemma Brandon on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X6919YRF. Transaction: MzE3ODUzOTE2NmFkaXF6a2N4.

  2. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6918UBU. Transaction: MzE3ODUzNzI5NGFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR95DN. Transaction: MzE1NDUzNzc0OGFkaXF6a2N4.

  4. 5 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CR93IO. Transaction: MzE1NDUzNzIwMGFkaXF6a2N4.

  5. 5 August 2016 Secretary's details changed for Mark Thrower on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH03. Barcode: X5CR911D. Transaction: MzE1NDUzNjQ2NmFkaXF6a2N4.

  6. 10 December 2015 Appointment of Mandy Chi Yan Lee as a director on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: AP01. Barcode: X4LYZFPC. Transaction: MzEzNzI1NjMyM2FkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Isabel Duncan as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4LYZE03. Transaction: MzEzNzI1NTk1NGFkaXF6a2N4.

  8. 10 December 2015 Appointment of Gemma Brandon as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4LYZDN5. Transaction: MzEzNzI1NTg2MWFkaXF6a2N4.

  9. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjU4OTI5MmFkaXF6a2N4.

  10. 2 December 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4LE0XCB. Transaction: MzEzNjU4OTI0MWFkaXF6a2N4.

  11. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDc0MDE3OWFkaXF6a2N4.

  12. 6 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4CL2VC2. Transaction: MzEyODUzMzUxMWFkaXF6a2N4.

  13. 6 August 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4CL2VCA. Transaction: MzEyODUzMzQ0MmFkaXF6a2N4.

  14. 6 August 2015 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A4CL2VCI. Transaction: MzEyODUzMzE1OWFkaXF6a2N4.

  15. 6 August 2015 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A4CL2VCQ. Transaction: MzEyODUzMzA1NmFkaXF6a2N4.

  16. 6 August 2015 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: A4AY3AZC. Transaction: MzEyODUzMjg5MGFkaXF6a2N4.

  17. 6 August 2015 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: A4AY3AZK. Transaction: MzEyODUzMjc1OGFkaXF6a2N4.

  18. 6 August 2015 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: A4AY3AZ4. Transaction: MzEyODUzMjI0NGFkaXF6a2N4.

  19. 6 August 2015 Appointment of Mark Thrower as a secretary on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: AP03. Barcode: R497U7II. Transaction: MzEyODUzMjA4OWFkaXF6a2N4.

  20. 6 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R497U7IA. Transaction: MzEyNTE0NTk4NWFkaXF6a2N4.

  21. 5 March 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MzUxOTUwNmFkaXF6a2N4.

  22. 20 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzQ3NDc0M2FkaXF6a2N4.

  23. 12 October 2011 Termination of appointment of Susan Lalor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13HHY9J. Transaction: MzA0NTM2NDUzMmFkaXF6a2N4.

  24. 1 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: RNFIWW7A. Transaction: MzA0MTM3MTA2MGFkaXF6a2N4.

  25. 1 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: APGJ3W74. Transaction: MzA0MTM3MDgzMmFkaXF6a2N4.

  26. 6 October 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: AZ4OHNZ4. Transaction: MzAyNDY4Njc0NmFkaXF6a2N4.

  27. 14 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACLGON86. Transaction: MzAyMzI2MDU2MmFkaXF6a2N4.

  28. 5 August 2010 Secretary's details changed for Susan Carol Lalor on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: AW1D8M5J. Transaction: MzAyMDgzODE1N2FkaXF6a2N4.

  29. 1 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALHRQBZ3. Transaction: MjAzODMyODg5M2FkaXF6a2N4.

  30. 28 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANWY8BU4. Transaction: MjAzODAzNjYxN2FkaXF6a2N4.

  31. 25 June 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A391EAZA. Transaction: MjAzNTgxOTM1OWFkaXF6a2N4.

  32. 7 August 2008 Return made up to 21/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYKUT21I. Transaction: MjAxMDU2MjQ0M2FkaXF6a2N4.

  33. 4 April 2008 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7QO0YIB. Transaction: MjAwMjY2MzMyOGFkaXF6a2N4.

  34. 4 April 2008 Director's change of particulars / isabelle duncan / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7QO2YID. Transaction: MjAwMjY2MzE5NmFkaXF6a2N4.

  35. 19 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI5WQY4L. Transaction: MjAwMTY5MTU1NmFkaXF6a2N4.

  36. 24 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MTA5N2FkaXF6a2N4.

  37. 25 October 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyNTQ3N2FkaXF6a2N4.

  38. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1NTY0OGFkaXF6a2N4.

  39. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwMzA0MWFkaXF6a2N4.

  40. 26 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM2ODk4MGFkaXF6a2N4.

  41. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkyMDE4NGFkaXF6a2N4.

  42. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU4OTYwMmFkaXF6a2N4.

  43. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMxNTkxMmFkaXF6a2N4.

  44. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUzMjkwOWFkaXF6a2N4.

  45. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU4NTAxNWFkaXF6a2N4.

  46. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0ODAwN2FkaXF6a2N4.

  47. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg0MDI4N2FkaXF6a2N4.

  48. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc2OTAyNmFkaXF6a2N4.

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