Springbok House (freehold) Company Limited in Hatfield Peverel CHELMSFORD

Springbok House (freehold) Company Limited CHELMSFORD

Springbok House (freehold) Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05882953. The Springbok House (freehold) Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chelmsford at 5 Woodham Drive. Postal code: CM3 2RR.

Currently there are 11 directors in the the firm, namely Sarah M., Sophie B. and Amy B. and others. In addition one secretary - Jeanette W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barry W. who worked with the the firm until 12 February 2023.

Springbok House (freehold) Company Limited Address / Contact

Office Address	5 Woodham Drive
Office Address2	Hatfield Peverel
Town	Chelmsford
Post code	CM3 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05882953
Date of Incorporation	Thu, 20th Jul 2006
Industry	Residents property management
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Jeanette W.

Position: Secretary

Appointed: 12 February 2023

Sarah M.

Position: Director

Appointed: 20 March 2021

Sophie B.

Position: Director

Appointed: 12 January 2020

Amy B.

Position: Director

Appointed: 21 July 2018

Thomas B.

Position: Director

Appointed: 20 July 2018

Paul B.

Position: Director

Appointed: 29 May 2007

Howard P.

Position: Director

Appointed: 21 July 2006

Jeanette W.

Position: Director

Appointed: 21 July 2006

Laurie M.

Position: Director

Appointed: 20 July 2006

Judith H.

Position: Director

Appointed: 20 July 2006

Sarah C.

Position: Director

Appointed: 20 July 2006

Steven H.

Position: Director

Appointed: 20 July 2006

Jarrett M.

Position: Director

Appointed: 31 January 2019

Resigned: 19 March 2021

Karen M.

Position: Director

Appointed: 31 January 2019

Resigned: 19 March 2021

Robert G.

Position: Director

Appointed: 23 December 2016

Resigned: 23 July 2019

Sally G.

Position: Director

Appointed: 23 December 2016

Resigned: 23 July 2019

Wayne B.

Position: Director

Appointed: 20 July 2006

Resigned: 15 August 2008

Barry W.

Position: Director

Appointed: 20 July 2006

Resigned: 12 February 2023

Barry W.

Position: Secretary

Appointed: 20 July 2006

Resigned: 12 February 2023

Marie S.

Position: Director

Appointed: 20 July 2006

Resigned: 09 September 2010

Leslie W.

Position: Director

Appointed: 20 July 2006

Resigned: 20 July 2018

Andrew C.

Position: Director

Appointed: 20 July 2006

Resigned: 12 January 2020

Stephen S.

Position: Director

Appointed: 20 July 2006

Resigned: 09 December 2016

Dennis H.

Position: Director

Appointed: 20 July 2006

Resigned: 18 September 2014

Jonathan J.

Position: Director

Appointed: 20 July 2006

Resigned: 26 November 2010

Rowena J.

Position: Director

Appointed: 20 July 2006

Resigned: 26 November 2010

Raymond L.

Position: Director

Appointed: 20 July 2006

Resigned: 18 December 2009

Steven L.

Position: Director

Appointed: 20 July 2006

Resigned: 09 September 2010

Mark S.

Position: Director

Appointed: 20 July 2006

Resigned: 22 January 2010

James T.

Position: Director

Appointed: 20 July 2006

Resigned: 10 June 2011

Christine W.

Position: Director

Appointed: 20 July 2006

Resigned: 25 May 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Barry W. This PSC has significiant influence or control over this company, has 50,01-75% voting rights.

Barry W.

Notified on	22 July 2016
Ceased on	17 January 2023
Nature of control:	50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 3rd, March 2023	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/02/12 filed on: 14th, February 2023	officers	Free Download (1 page)
AP03	On 2023/02/12, company appointed a new person to the position of a secretary filed on: 14th, February 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/02/12 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 16th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/03/20. filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/19 filed on: 21st, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/19 filed on: 21st, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 8th, April 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/12 filed on: 12th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/12. filed on: 12th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/23 filed on: 23rd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/23 filed on: 23rd, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 4th, April 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/01/31. filed on: 14th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/31. filed on: 14th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/20. filed on: 21st, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/21. filed on: 21st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 21st, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 3rd, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 30th, June 2017	accounts	Free Download
AP01	New director appointment on 2016/12/23. filed on: 23rd, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/23. filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/09 filed on: 21st, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 29th, February 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/20 filed on: 26th, July 2015	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 20th, April 2015	accounts	Free Download (2 pages)
CH01	On 2015/01/01 director's details were changed filed on: 1st, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/18 filed on: 18th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/18 filed on: 18th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/07/20 filed on: 27th, July 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 7th, May 2014	accounts	Free Download (1 page)
CH01	On 2014/02/10 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/07 director's details were changed filed on: 7th, February 2014	officers	Free Download (2 pages)
CH01	On 2013/09/10 director's details were changed filed on: 10th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/07/24 director's details were changed filed on: 27th, August 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/20 filed on: 22nd, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 5th, April 2013	accounts	Free Download (1 page)
CH01	On 2013/02/12 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
CH01	On 2013/01/24 director's details were changed filed on: 24th, January 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/20 filed on: 22nd, July 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 11th, May 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/09 filed on: 9th, August 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/07/20 filed on: 9th, August 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 13th, April 2011	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/11/28 filed on: 28th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/11/28 filed on: 28th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/09 filed on: 9th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/09 filed on: 9th, September 2010	officers	Free Download (1 page)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/20 filed on: 20th, July 2010	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 9th, April 2010	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/22 filed on: 22nd, January 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/18 filed on: 18th, December 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
288b	On 2008/08/21 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 13th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (5 pages)
288a	On 2007/07/16 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/16 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On 2007/06/08 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/08 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2006/08/01 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/01 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/01 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/01 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, July 2006	incorporation	Free Download (60 pages)
NEWINC	Company registration filed on: 20th, July 2006	incorporation	Free Download (60 pages)

Springbok House (freehold) Company Limited CHELMSFORD

Springbok House (freehold) Company Limited Address / Contact

Company Information / Profile

Company staff

Jeanette W.

Sarah M.

Sophie B.

Amy B.

Thomas B.

Paul B.

Howard P.

Jeanette W.

Laurie M.

Judith H.

Sarah C.

Steven H.

Jarrett M.

Karen M.

Robert G.

Sally G.

Wayne B.

Barry W.

Barry W.

Marie S.

Leslie W.

Andrew C.

Stephen S.

Dennis H.

Jonathan J.

Rowena J.

Raymond L.

Steven L.

Mark S.

James T.

Christine W.

People with significant control

Company filings

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