9 Springfield Avenue Management Company Limited

Company Registration Number: 07032121

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Springfield Avenue Management Company Limited is a Private Company Limited by Shares first registered on 28 September 2009. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

C/O MR RICHARD COOPER
107 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LR

There are 10 companies currently registered at this postcode, including this one.

All companies at HG1 5LR

Registration Data

Company Number

07032121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£0£4£0
Current Assets £1,052£1,238£468£734£2,005£3,348£1,594
of which Cash £1,052£1,238£468£734£2,001£3,348£1,594
Total Assets £1,056£1,242£472£738£2,005£3,352£1,594
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,052£1,238£468£734£2,005£3,348£1,594
Total Net Worth £1,056£1,242£472£738£2,005£3,352£1,594

Previous Names

No previous names

Company Officers

  • COOPER, Eric Richard

    Secretary

    Appointed on 8 November 2010

     

    Flat 1
    107 East Parade
    Harrogate
    North Yorkshire
    HG1 5LR
    England

  • COOPER, Eric Richard

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    Flat 1
    107 East Parade
    Harrogate
    North Yorkshire
    HG1 5LR

  • CORNER, Neville

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1950

    9
    Flat 4
    9 Springfield Avenue
    Harrogate
    North Yorkshire
    HG1 2HR
    England

  • LUMBY, Elizabeth Susan

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: December 1950

    Flat 1, 9
    Springfield Avenue
    Harrogate
    North Yorkshire
    HG1 2HR
    England

  • SIDHU, Santokh

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    9
    Springfield Avenue
    Harrogate
    North Yorkshire
    HG1 2HR
    England

  • SAYNOR, Richard

    Secretary

    Appointed on 28 September 2009

    Resigned on 12 January 2010

    38
    Holly Park
    Huby
    Leeds
    West Yorkshire
    LS17 0BT
    Uk

  • TARN, Gillian

    Secretary

    Appointed on 1 March 2010

    Resigned on 8 November 2010

    Flat 4, 9
    Springfield Avenue
    Harrogate
    North Yorkshire
    HG1 2HR

  • MURPHY, Timothy

    Director

    Appointed on 1 March 2010

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    Flat 3, 9
    Springfield Avenue
    Harrogate
    North Yorkshire
    HG1 2HR
    England

  • SAYNOR, Judith

    Director

    Appointed on 28 September 2009

    Resigned on 12 January 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    38
    Holly Park
    Huby
    Leeds
    West Yorkshire
    LS17 0BT
    Uk

  • SAYNOR, Richard

    Director

    Appointed on 28 September 2009

    Resigned on 12 January 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1943

    Springfield
    38 Holly Park
    Leeds
    LS17 0BT

  • TARN, Gillian

    Director

    Appointed on 12 January 2010

    Resigned on 1 May 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    Flat 4, 9
    Springfield Avenue
    Harrogate
    North Yorkshire
    HG1 2HR

This information was most recently updated 24/09/2017.

Latest Filings

  1. 28 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69K5NCO. Transaction: MzE3OTE0MzkwNmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ18KG. Transaction: MzE1OTAwNTAwMWFkaXF6a2N4.

  3. 14 July 2016 Appointment of Mr Santokh Sidhu as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5B84YGO. Transaction: MzE1MjkyMzU1MGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M88X. Transaction: MzE1MjAwNjEyMWFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWWMNO. Transaction: MzEzMzg4NDM3M2FkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FCY8R. Transaction: MzEyNDE3NjkyOWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPVX4. Transaction: MzEwOTMxNTUwM2FkaXF6a2N4.

  8. 12 October 2014 Appointment of Mr Neville Corner as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3IDPW15. Transaction: MzEwOTI5Mjg3MWFkaXF6a2N4.

  9. 12 October 2014 Termination of appointment of Gillian Tarn as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3IDPW0X. Transaction: MzEwOTI5Mjg3NGFkaXF6a2N4.

  10. 12 October 2014 Registered office address changed from Flat 4, 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR to C/O C/O Mr Richard Cooper 107 East Parade Harrogate North Yorkshire HG1 5LR on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Address. Type: AD01. Barcode: X3IDPW0P. Transaction: MzEwOTI5Mjg3M2FkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVRKCI. Transaction: MzEwMjcwODg0OWFkaXF6a2N4.

  12. 13 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO11L. Transaction: MzA4Njg3MDk1M2FkaXF6a2N4.

  13. 13 October 2013 Termination of appointment of Timothy Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IVO11D. Transaction: MzA4Njg3MDk0OWFkaXF6a2N4.

  14. 23 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45IXC. Transaction: MzA4MDI3ODMxNmFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1KEKE64. Transaction: MzA2NjU2ODUwM2FkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12IN4. Transaction: MzA1OTk4MzI2OWFkaXF6a2N4.

  17. 25 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X4L5AYNM. Transaction: MzA0NTk4MzIwOGFkaXF6a2N4.

  18. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY4UYV5R. Transaction: MzAzOTA1NTY1M2FkaXF6a2N4.

  19. 8 November 2010 Appointment of Mr Eric Richard Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW81DOX0. Transaction: MzAyNjYxNjQwMGFkaXF6a2N4.

  20. 8 November 2010 Termination of appointment of Gillian Tarn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW80VOXH. Transaction: MzAyNjYxNjM4NGFkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XO1XUOBC. Transaction: MzAyNTM1MzcxOGFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Mr Eric Richard Cooper on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X81VVILZ. Transaction: MzAxMjI2Mzk4OWFkaXF6a2N4.

  23. 25 March 2010 Appointment of Ms Gillian Tarn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X81VJILN. Transaction: MzAxMjI2Mzk2M2FkaXF6a2N4.

  24. 25 March 2010 Appointment of Mr Timothy Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X81VFILJ. Transaction: MzAxMjI2Mzk2MWFkaXF6a2N4.

  25. 24 March 2010 Appointment of Mrs Elizabeth Susan Lumby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7E85IKX. Transaction: MzAxMjE2NDYxM2FkaXF6a2N4.

  26. 23 March 2010 Appointment of Mr Eric Richard Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6PGKIJT. Transaction: MzAxMjA2Nzc5M2FkaXF6a2N4.

  27. 18 January 2010 Termination of appointment of Richard Saynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPON2GPW. Transaction: MzAwNzMxNDc0MmFkaXF6a2N4.

  28. 18 January 2010 Termination of appointment of Judith Saynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPONAGP4. Transaction: MzAwNzMxNDY5NWFkaXF6a2N4.

  29. 18 January 2010 Termination of appointment of Richard Saynor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PPOMTGPM. Transaction: MzAwNzMxNDUxMWFkaXF6a2N4.

  30. 18 January 2010 Appointment of Gillian Tarn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PPON1GPV. Transaction: MzAwNzMxMzQ5OWFkaXF6a2N4.

  31. 18 January 2010 Registered office address changed from 38 Holly Park Huby Leeds West Yorkshire LS17 0BT Uk on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: PPON9GP3. Transaction: MzAwNzMxMzI5N2FkaXF6a2N4.

  32. 28 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFPGGDNX. Transaction: MjA0MjMwMjgzMWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 10:59:36 +0100