Springfield Gardens (Heath Charnock) Management Company Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2012-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2229 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Chamberlain, Adrian Thomas · Director appointed 2025-02-06
• Ward, Stephen Hedley · Director appointed 2025-02-06
• Couper, William Joseph · Director appointed 2025-02-06
• Brown, Andrew David · Director appointed 2025-02-06
• Flanegan, Philippa · Director appointed 2022-12-15 resigned 2025-02-17
• Innovus Company Secretaries Limited · Corporate Director appointed 2019-05-07 resigned 2025-01-01
• Keen, Felix Robert · Director appointed 2021-07-06 resigned 2022-12-15
• Hulbert, Craig Christian · Director appointed 2019-05-07 resigned 2021-07-06
• Chamonix Estates Limited · Corporate Director appointed 2015-11-11 resigned 2019-05-07
• Povey, Adrian Martin · Director appointed 2015-11-11 resigned 2019-05-07
• Bowman, John Austin James · Director appointed 2013-07-18 resigned 2015-11-11
• Kershaw, Christopher Selby · Director appointed 2012-11-05 resigned 2014-05-31
• Rogers, Lee Ashley · Secretary appointed 2012-11-05 resigned 2013-08-13
• Cosgrave, John Philip · Director appointed 2012-11-05 resigned 2013-07-18

People with significant control (1)

• Arley Homes North West Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-03 Change corporate secretary company with change date CH04 Officers
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-19 Appointment of director AP01 Officers
• 2025-02-19 Appointment of director AP01 Officers
• 2025-02-17 Appointment of director AP01 Officers
• 2025-02-17 Appointment of director AP01 Officers
• 2025-02-17 Termination director company with name termination date TM01 Officers
• 2025-01-29 Dormant accounts AA Accounts
• 2025-01-29 Termination director company with name termination date TM01 Officers
• 2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Dormant accounts AA Accounts
• 2023-12-11 Change corporate secretary company with change date CH04 Officers
• 2023-12-11 Change corporate director company with change date CH02 Officers
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement

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