Springfield Villas Management Co. Limited in 67 Milehouse Road PLYMOUTH

Springfield Villas Management Co. Limited PLYMOUTH

Founded in 2003, Springfield Villas Management, classified under reg no. 04630638 is an active company. Currently registered at Springfield Villas PL3 4AF, Plymouth the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 10th February 2003 Springfield Villas Management Co. Limited is no longer carrying the name Lecton Property Management.

Currently there are 2 directors in the the company, namely Peter O. and Harriet J.. In addition one secretary - Keith J. - is with the firm. Currently 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 Villas Management Co. Limited Address / Contact

Office Address	Springfield Villas
Office Address2	67 Milehouse Road
Town	Plymouth
Post code	PL3 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630638
Date of Incorporation	Wed, 8th Jan 2003
Industry	Residents property management
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (259 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Peter O.

Position: Director

Appointed: 17 June 2024

Harriet J.

Position: Director

Appointed: 17 June 2024

Keith J.

Position: Secretary

Appointed: 22 March 2018

Matthew L.

Position: Director

Appointed: 27 November 2015

Resigned: 22 March 2018

Rebecca D.

Position: Director

Appointed: 27 November 2015

Resigned: 01 April 2024

Tarryn B.

Position: Director

Appointed: 25 March 2009

Resigned: 27 November 2015

Tyran B.

Position: Secretary

Appointed: 25 March 2009

Resigned: 27 November 2015

Sarah P.

Position: Secretary

Appointed: 06 February 2007

Resigned: 25 March 2009

Kevin C.

Position: Director

Appointed: 06 February 2007

Resigned: 25 March 2009

Heather E.

Position: Secretary

Appointed: 22 January 2007

Resigned: 06 February 2007

Richard E.

Position: Secretary

Appointed: 29 September 2006

Resigned: 22 January 2007

Richard E.

Position: Director

Appointed: 29 September 2006

Resigned: 06 February 2007

Shazad M.

Position: Director

Appointed: 31 October 2004

Resigned: 29 September 2006

Gillian M.

Position: Secretary

Appointed: 31 October 2004

Resigned: 29 September 2006

Wayne M.

Position: Secretary

Appointed: 28 January 2003

Resigned: 31 October 2004

Donna P.

Position: Director

Appointed: 28 January 2003

Resigned: 31 October 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 28 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 28 January 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Michael J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Michael J.

Notified on	6 April 2016
Ceased on	31 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lecton Property Management	February 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	5 191	2 295	3 449	6 181	5 059	2 727	3 680	7 098
Current Assets	5 198	2 302	3 456	6 188	5 166	2 734	3 707	7 105
Debtors	7	7	7	7	107	7	27	7
Net Assets Liabilities	4 598	2 027	2 983	5 746	4 799	2 331	3 214	6 612

Other
Version Production Software				2 020	2 020			2 025
Accrued Liabilities		275	330	330	367	403	433	493
Average Number Employees During Period	2	2	2	1	1	1	1	1
Creditors	600	275	473	442	367	403	493	493
Deferred Income							60
Net Current Assets Liabilities	4 598	2 027	2 983	5 746	4 799	2 331	3 214	6 612
Trade Creditors Trade Payables	600		143	112
Trade Debtors Trade Receivables	7	7	7	7	107	7	27	7

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 filed on: 12th, September 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 filed on: 12th, September 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 3rd, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 17th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 23rd, May 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2017 filed on: 12th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 9th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 14th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 19th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 2nd, December 2008	accounts	Free Download (8 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 6th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 6th, March 2006	accounts	Free Download (3 pages)
363s	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 31st, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 31st, March 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (3 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 10th February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ filed on: 21st, March 2003	address	Free Download (1 page)
287	Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ filed on: 21st, March 2003	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2003	resolution	Free Download (2 pages)
CERTNM	Company name changed lecton property management limit edcertificate issued on 10/02/03 filed on: 10th, February 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed lecton property management limit edcertificate issued on 10/02/03 filed on: 10th, February 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (18 pages)

Springfield Villas Management Co. Limited PLYMOUTH

Springfield Villas Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Harriet J.

Keith J.

Matthew L.

Rebecca D.

Tarryn B.

Tyran B.

Sarah P.

Kevin C.

Heather E.

Richard E.

Richard E.

Shazad M.

Gillian M.

Wayne M.

Donna P.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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