| Company Name | Springfields (Highburton) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11087894 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 November 2017(6 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Handley |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Wayne Morris |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow Hosue St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr David Andrew Faraday |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Taranjit Tiwana |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
| Secretary Name | Greenbelt Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2017(same day as company formation) |
| Correspondence Address | McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland |
| Director Name | Ms Patricia Elizabeth Aicken |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Mr Matthew John Barker |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
| Director Name | Miss Sarah Cooper |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales |
Location
| Registered Address | Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 31 January 2019 | Appointment of Mr Taranjit Tiwana as a director on 31 January 2019 (2 pages) |
| 31 January 2019 | Termination of appointment of Patricia Elizabeth Aicken as a director on 31 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Sarah Cooper as a director on 31 January 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 4 September 2018 | Termination of appointment of Matthew John Barker as a director on 4 September 2018 (1 page) |
| 29 November 2017 | Incorporation (35 pages) |