Springfield (blocks C,d,e,f,g,h) Management Company Limited in Edinburgh Way HARLOW

Springfield (blocks C,d,e,f,g,h) Management Company Limited HARLOW

Founded in 1995, Springfield (blocks C,d,e,f,g,h) Management Company, classified under reg no. 03093942 is an active company. Currently registered at Unit 7, Astra Centre CM20 2BN, Harlow the company has been in the business for 29 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. James K., appointed on 28 February 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Springfield (blocks C,d,e,f,g,h) Management Company Limited Address / Contact

Office Address	Unit 7, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03093942
Date of Incorporation	Tue, 22nd Aug 1995
Industry	Residents property management
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

James K.

Position: Director

Appointed: 28 February 2011

Kenton D.

Position: Director

Appointed: 08 March 2018

Resigned: 28 August 2022

Victor F.

Position: Director

Appointed: 03 August 2017

Resigned: 08 March 2018

United Company Secretaries

Position: Corporate Secretary

Appointed: 01 April 2015

Resigned: 01 January 2016

Victor F.

Position: Director

Appointed: 26 July 2011

Resigned: 03 November 2016

David H.

Position: Director

Appointed: 26 July 2011

Resigned: 01 January 2013

May W.

Position: Director

Appointed: 01 August 2008

Resigned: 26 August 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2008

Resigned: 01 April 2015

Victor F.

Position: Director

Appointed: 29 February 2008

Resigned: 19 May 2009

Melvyn L.

Position: Director

Appointed: 18 February 2008

Resigned: 09 July 2009

Shane Q.

Position: Director

Appointed: 01 February 2008

Resigned: 24 January 2011

Johnson Cooper Limited

Position: Corporate Secretary

Appointed: 06 September 2007

Resigned: 03 June 2008

Ricky C.

Position: Secretary

Appointed: 06 December 2005

Resigned: 06 September 2007

Johnson Cooper Limited

Position: Corporate Director

Appointed: 06 December 2005

Resigned: 06 September 2007

R M C (corporate) Directors Limited

Position: Director

Appointed: 25 February 2005

Resigned: 06 December 2005

Rmc (corporate) Secretaries Limited

Position: Secretary

Appointed: 16 February 2005

Resigned: 06 December 2005

Equity Co Secretaries Limited

Position: Secretary

Appointed: 24 April 2003

Resigned: 18 February 2005

Equity Directors Limited

Position: Director

Appointed: 05 September 2002

Resigned: 25 February 2005

Equity Directors Limited

Position: Secretary

Appointed: 05 September 2002

Resigned: 24 April 2003

Gregory H.

Position: Director

Appointed: 01 February 1997

Resigned: 01 December 2001

Linda H.

Position: Secretary

Appointed: 01 February 1997

Resigned: 01 December 2001

London Law Services Limited

Position: Nominee Director

Appointed: 22 August 1995

Resigned: 22 August 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1995

Resigned: 22 August 1995

Paul F.

Position: Director

Appointed: 22 August 1995

Resigned: 01 February 1997

John D.

Position: Director

Appointed: 22 August 1995

Resigned: 01 February 1997

Lisa M.

Position: Secretary

Appointed: 22 August 1995

Resigned: 01 February 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 20th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 1st, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 19th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-01-12 filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 8th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-01-12 filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 9th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2014-01-12 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 28th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2013-01-12 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 29th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2012-01-12 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-08-22 filed on: 25th, August 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 4th, July 2011	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2010-08-22 filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 10th, July 2009	accounts	Free Download (13 pages)
363s	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 27th, March 2008	accounts	Free Download (9 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, April 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363(287)	Registered office changed on 12/09/06	annual return
363s	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363(287)	Registered office changed on 12/09/06	annual return
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-09-12 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-09-12 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 18th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 18th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-07 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-10-07 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (3 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 2nd, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 2nd, May 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (3 pages)
363s	Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 11th, December 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/01 to 31/05/01 filed on: 11th, December 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 11th, December 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/01 to 31/05/01 filed on: 11th, December 2001	accounts	Free Download (1 page)
363s	Period up to 2001-10-23 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2001-10-23 (Registered office changed on 23/10/01)	annual return
363s	Period up to 2001-10-23 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 9th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 9th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 31st, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 31st, August 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (3 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (3 pages)
363s	Period up to 1999-09-06 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-06 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 1st, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 1st, March 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-08-13 - Annual return with full member list filed on: 13th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-13 - Annual return with full member list filed on: 13th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 6th, November 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 6th, November 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-08-26 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-08-26 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-08-21 - Annual return with full member list filed on: 21st, August 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-08-21 - Annual return with full member list filed on: 21st, August 1996	annual return	Free Download (4 pages)

Springfield (blocks C,d,e,f,g,h) Management Company Limited HARLOW

Springfield (blocks C,d,e,f,g,h) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Warwick Estates Property Management Ltd

James K.

Kenton D.

Victor F.

United Company Secretaries

Victor F.

David H.

May W.

Hertford Company Secretaries Limited

Victor F.

Melvyn L.

Shane Q.

Johnson Cooper Limited

Ricky C.

Johnson Cooper Limited

R M C (corporate) Directors Limited

Rmc (corporate) Secretaries Limited

Equity Co Secretaries Limited

Equity Directors Limited

Equity Directors Limited

Gregory H.

Linda H.

London Law Services Limited

London Law Secretarial Limited

Paul F.

John D.

Lisa M.

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