39 Springfield Road Management Company Limited SURREY


Founded in 2005, 39 Springfield Road Management Company, classified under reg no. 05460278 is an active company. Currently registered at 39 Springfield Road GU1 4DW, Surrey the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st May and its latest financial statement was filed on 31st May 2020.

At the moment there are 2 directors in the the firm, namely Kerstin H. and Gemma B.. In addition one secretary - Mark T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

39 Springfield Road Management Company Limited Address / Contact

Office Address 39 Springfield Road
Office Address2 Guildford
Town Surrey
Post code GU1 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05460278
Date of Incorporation Mon, 23rd May 2005
Industry Residents property management
End of financial Year 31st May
Company age 15 years old
Account next due date Mon, 28th Feb 2022 (489 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Kerstin H.

Position: Director

Appointed: 28 February 2019

Gemma B.

Position: Director

Appointed: 18 August 2015

Mark T.

Position: Secretary

Appointed: 07 October 2011

Mandy C.

Position: Director

Appointed: 22 February 2010

Resigned: 28 February 2019

Susan L.

Position: Secretary

Appointed: 22 May 2006

Resigned: 07 October 2011

Isabel D.

Position: Director

Appointed: 22 May 2006

Resigned: 18 August 2015

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 May 2005

Resigned: 23 May 2005

Matthew M.

Position: Secretary

Appointed: 23 May 2005

Resigned: 09 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2005

Resigned: 23 May 2005

Matthew M.

Position: Director

Appointed: 23 May 2005

Resigned: 09 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 May 2005

Resigned: 23 May 2005

Stephen M.

Position: Director

Appointed: 23 May 2005

Resigned: 09 January 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth333   
Balance Sheet
Net Assets Liabilities  3333
Net Assets Liabilities Including Pension Asset Liability333   
Reserves/Capital
Shareholder Funds333   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted 33333
Par Value Share 11111
Share Capital Allotted Called Up Paid333   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Restoration
Accounts for a dormant company made up to 31st May 2019
filed on: 6th, February 2020
Free Download (2 pages)

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