Company Information for 30 SPRINGFIELD ROAD MANAGEMENT LIMITED
30 SPRINGFIELD ROAD, LEICESTER, LE2 3BA,
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Company Registration Number
03684251
Private Limited Company
Active |
Company Name | |
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30 SPRINGFIELD ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
30 SPRINGFIELD ROAD LEICESTER LE2 3BA Other companies in LE2 | |
Company Number | 03684251 | |
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Company ID Number | 03684251 | |
Date formed | 1998-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:56:39 |
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Officer | Role | Date Appointed |
---|---|---|
MUHAMMAD BHAM |
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MUHAMMAD B HAM |
||
BARBARA MARY MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEV ELLIOTT |
Director | ||
HEATHER ELLEN WARDLAW |
Director | ||
HELEN CATHERINE LUIS HANN |
Company Secretary | ||
HELEN CATHERINE LUIS HANN |
Director | ||
MICHAEL DAVID JONES |
Company Secretary | ||
MICHAEL DAVID JONES |
Director | ||
CAROLE ANNE CLARK |
Director | ||
BELINDA ELIZABETH ASHON |
Director | ||
JAMES STEVEN FERDINANDO |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVA CENTRIC LIMITED | Director | 2017-12-04 | CURRENT | 2003-07-03 | Active | |
CONFETTI CONSTELLATIONS LIMITED | Director | 2017-12-04 | CURRENT | 2005-02-04 | Active | |
NOTTS TV LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-03 | Active | |
UPPINGHAM SCHOOL | Director | 2014-12-06 | CURRENT | 2012-03-30 | Active | |
BARBARA MATTHEWS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM Flat 1, 30 Springfield Road, Leicester Springfield Road Leicester LE2 3BA England | |
PSC04 | Change of details for Ms Barbara Mary Matthews as a person with significant control on 2020-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD B HAM | |
PSC07 | CESSATION OF MUHAMMAD BHAM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Flat 2 30 Springfield Road Leicester LE2 3BA | |
AP03 | Appointment of Barbara Mary Matthews as company secretary on 2019-12-17 | |
TM02 | Termination of appointment of Muhammad Bham on 2019-12-17 | |
PSC04 | Change of details for Ms Barbara Mary Matthews as a person with significant control on 2017-01-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ALEV ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEV ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEV ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEV ELLIOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BARBARA MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WARDLAW | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ALEV ELLIOTT | |
AP03 | Appointment of Mr Muhammad Bham as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/13 FROM Flat 3 30 Springfield Road Leicester LE2 3BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HANN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN HANN | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Muhammad B Ham on 2012-12-16 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELLEN WARDLAW / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN CATHERINE LUIS HANN / 16/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR HELEN CATHERINE LUIS HANN / 26/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: FLAT 1 30 SPRINGFIELD ROAD STONEYGATE LEICESTER LEICESTERSHIRE LE2 3BA | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: FLAT 2 30 SPRINGFIELD ROAD LEICESTER LE2 3BA | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
88(2)R | AD 19/02/99--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 905 |
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Other Creditors Due Within One Year | 2012-01-01 | £ 905 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 30 SPRINGFIELD ROAD MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 1,328 |
Current Assets | 2012-01-01 | £ 1,328 |
Shareholder Funds | 2012-01-01 | £ 423 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as 30 SPRINGFIELD ROAD MANAGEMENT LIMITED are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |