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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 nineteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

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 19 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

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

Isabelle 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: Director

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: Secretary

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 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth333      
Balance Sheet
Net Assets Liabilities  3333333
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted 33333333
Par Value Share 11111111
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 2023
filed on: 23rd, February 2024 		Free Download (2 pages)

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