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Home > England & Wales Companies > 30 SPRINGFIELD ROAD MANAGEMENT LIMITED
Company Information for

30 SPRINGFIELD ROAD MANAGEMENT LIMITED

30 SPRINGFIELD ROAD, LEICESTER, LE2 3BA,
Company Registration Number
03684251
Private Limited Company
Active

Company Overview

About 30 Springfield Road Management Ltd
30 SPRINGFIELD ROAD MANAGEMENT LIMITED was founded on 1998-12-16 and has its registered office in Leicester. The organisation's status is listed as "Active". 30 Springfield Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
30 SPRINGFIELD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
30 SPRINGFIELD ROAD
LEICESTER
LE2 3BA
Other companies in LE2
 
Filing Information
Company Number 03684251
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 SPRINGFIELD ROAD MANAGEMENT LIMITED
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Company Officers of 30 SPRINGFIELD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD BHAM
Company Secretary 2013-06-14
MUHAMMAD B HAM
Director 2001-08-02
BARBARA MARY MATTHEWS
Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEV ELLIOTT
Director 2013-06-14 2017-01-27
HEATHER ELLEN WARDLAW
Director 2006-11-15 2013-07-22
HELEN CATHERINE LUIS HANN
Company Secretary 2006-11-15 2013-06-14
HELEN CATHERINE LUIS HANN
Director 2004-06-30 2013-06-14
MICHAEL DAVID JONES
Company Secretary 1999-01-04 2006-11-15
MICHAEL DAVID JONES
Director 1999-01-04 2006-11-15
CAROLE ANNE CLARK
Director 2000-04-28 2004-06-07
BELINDA ELIZABETH ASHON
Director 1999-01-04 2000-12-18
JAMES STEVEN FERDINANDO
Director 1999-01-04 2000-04-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-12-16 1998-12-16
LONDON LAW SERVICES LIMITED
Nominated Director 1998-12-16 1998-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MARY MATTHEWS NOVA CENTRIC LIMITED Director 2017-12-04 CURRENT 2003-07-03 Active
BARBARA MARY MATTHEWS CONFETTI CONSTELLATIONS LIMITED Director 2017-12-04 CURRENT 2005-02-04 Active
BARBARA MARY MATTHEWS NOTTS TV LIMITED Director 2017-04-07 CURRENT 2012-08-03 Active
BARBARA MARY MATTHEWS UPPINGHAM SCHOOL Director 2014-12-06 CURRENT 2012-03-30 Active
BARBARA MARY MATTHEWS BARBARA MATTHEWS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM Flat 1, 30 Springfield Road, Leicester Springfield Road Leicester LE2 3BA England
2020-11-10PSC04Change of details for Ms Barbara Mary Matthews as a person with significant control on 2020-01-02
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD B HAM
2020-11-10PSC07CESSATION OF MUHAMMAD BHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Flat 2 30 Springfield Road Leicester LE2 3BA
2019-12-17AP03Appointment of Barbara Mary Matthews as company secretary on 2019-12-17
2019-12-17TM02Termination of appointment of Muhammad Bham on 2019-12-17
2019-09-04PSC04Change of details for Ms Barbara Mary Matthews as a person with significant control on 2017-01-27
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-08-25PSC07CESSATION OF ALEV ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEV ELLIOTT
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEV ELLIOTT
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEV ELLIOTT
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-12AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MS BARBARA MATTHEWS
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER WARDLAW
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AP01DIRECTOR APPOINTED MISS ALEV ELLIOTT
2013-07-08AP03Appointment of Mr Muhammad Bham as company secretary
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM Flat 3 30 Springfield Road Leicester LE2 3BA
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HANN
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN HANN
2013-01-23AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Muhammad B Ham on 2012-12-16
2012-08-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0116/12/11 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELLEN WARDLAW / 16/12/2011
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN CATHERINE LUIS HANN / 16/12/2011
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / DR HELEN CATHERINE LUIS HANN / 26/12/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AR0113/01/11 FULL LIST
2010-10-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0113/01/10 NO CHANGES
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS
2009-01-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: FLAT 1 30 SPRINGFIELD ROAD STONEYGATE LEICESTER LEICESTERSHIRE LE2 3BA
2007-02-15288aNEW SECRETARY APPOINTED
2007-01-03363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-12288bDIRECTOR RESIGNED
2004-01-09363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-08-08288aNEW DIRECTOR APPOINTED
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-09288bDIRECTOR RESIGNED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: FLAT 2 30 SPRINGFIELD ROAD LEICESTER LE2 3BA
2000-12-27363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-05-11288bDIRECTOR RESIGNED
2000-05-11288aNEW DIRECTOR APPOINTED
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-03-0488(2)RAD 19/02/99--------- £ SI 1@1=1 £ IC 2/3
1999-02-25288aNEW DIRECTOR APPOINTED
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-29288bDIRECTOR RESIGNED
1999-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-01-29288bSECRETARY RESIGNED
1998-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 30 SPRINGFIELD ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 30 SPRINGFIELD ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 SPRINGFIELD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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
Creditors Due Within One Year 2012-01-01 £ 905
Other Creditors Due Within One Year 2012-01-01 £ 905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
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

Intangible Assets
Patents
We have not found any records of 30 SPRINGFIELD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 SPRINGFIELD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 30 SPRINGFIELD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 SPRINGFIELD ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 30 SPRINGFIELD ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 30 SPRINGFIELD ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 30 SPRINGFIELD ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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