Springvale Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Bingel, Peter Paul · Director appointed 2022-12-22
• Southall, Thomas Giles · Director appointed 2016-12-09
• White, Michael Adam · Director appointed 2020-07-01 resigned 2022-12-22
• Roberts, Michael Grahame · Director appointed 2011-06-17 resigned 2020-05-20
• Gbr Phoenix Beard Group Limited · Corporate Director appointed 2011-06-17 resigned 2019-09-27
• Jafpe, Adam · Director appointed 2011-06-17 resigned 2012-01-13
• Conn, David William · Director appointed 2004-03-26 resigned 2010-10-04
• Halford, Craig Anthony John · Director appointed 2004-03-26 resigned 2010-09-29
• Martin, Rachel Helen · Director appointed 2002-11-26 resigned 2005-07-15
• Parrish, Martin William · Director appointed 2004-03-26 resigned 2004-08-31
• Halford, Anthony Harry John · Director appointed 2002-11-26 resigned 2004-07-31
• Simpson, Peter · Director appointed 2002-11-26 resigned 2004-07-31
• Orriss, Mark William · Director appointed 2001-07-19 resigned 2002-11-26
• Smith, David Nigel · Secretary appointed 1997-07-18 resigned 2002-11-26
• Eastwood, Simon Paul · Director appointed 1993-02-07 resigned 2002-11-26
• Barlow, Paul Alan · Director appointed 1992-12-07 resigned 2000-11-26
• Pellard, Brian · Director appointed 1992-12-07 resigned 1998-05-12
• Howe, Graham John · Secretary appointed 1993-09-21 resigned 1997-07-18
• Nattrass, Paul Ernest · Director resigned 1993-08-31
• Collins, Anthony John · Director resigned 1992-12-07
• Rasmussen, Torben Regin · Director resigned 1992-12-07
• Cufley, Sean Dominic Hardy · Director resigned 1992-11-30

People with significant control (3)

• Canada Life Limited Ceased 2022-12-22
  Corporate Entity Psc · notified 2016-12-09
  Ownership of shares 25 to 50 percent
• Canada Life Limited Ceased 2016-12-09
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-12-22

Recent filings (15)

• 2026-03-17 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2026-02-17 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-01-06 Default companies house service address applied officer RP09 Address
• 2026-01-06 Default companies house service address applied officer RP09 Address
• 2026-01-06 Default companies house registered office address applied (paper) RP05 Address
• 2025-11-27 Micro-entity accounts AA Accounts
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-13 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-11-12 Micro-entity accounts AA Accounts
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-09-17 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-29 Micro-entity accounts AA Accounts
• 2023-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-02 Notification of a person with significant control statement PSC08 PSC

Showing the 15 most recent filings. View full filing history at Companies House.