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Home > England & Wales Companies > SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED
Company Information for

SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED

35-37 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS,
Company Registration Number
04170274
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Springbank (litherland) Management Company Ltd
SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED was founded on 2001-03-01 and has its registered office in Southport. The organisation's status is listed as "Active". Springbank (litherland) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
35-37 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS
Other companies in PR9
 
Filing Information
Company Number 04170274
Company ID Number 04170274
Date formed 2001-03-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED
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Company Officers of SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JENNINGS
Director 2014-04-23
JAMES KERSHAW
Director 2013-10-07
SAMANTHA NEWTON
Director 2013-11-18
JOHN WILLIAM SCOTT
Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DONALD LEGGET
Director 2014-04-24 2014-05-22
MAUREEN BYRNE
Director 2014-02-14 2014-04-24
CHRISTINE FORSYTH
Director 2013-06-13 2013-10-07
PETER ASHCROFT
Director 2004-06-29 2013-05-27
SHAUN KEVIN NORD
Director 2009-06-16 2013-05-27
HELEN ADAMS
Director 2009-12-09 2013-04-11
RENNE DAVID STUART
Director 2008-09-08 2012-03-12
JENNIFER LESLEY MAGUIRE
Director 2005-08-18 2010-06-14
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-12-22 2010-03-31
HELEN MCGOWAN
Director 2004-06-29 2007-11-09
DAVID MILLAR
Director 2006-09-19 2007-11-06
ANTHONY ATLEE
Director 2005-06-29 2006-10-19
BARRY JONES
Company Secretary 2004-11-16 2005-12-22
BARRY JONES
Director 2004-06-29 2005-12-22
WILLIAM DAVIES
Director 2004-06-29 2005-09-01
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-03-01 2004-11-16
ANN MARIE WARRENER
Director 2004-06-29 2004-11-03
COLIN JAMES SMETHURST
Director 2001-03-01 2004-06-29
IAN DAVID WILKINS
Director 2001-03-01 2004-06-29
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2001-03-01 2001-03-02
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2001-03-01 2001-03-02

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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NEWTON
2023-03-16Appointment of Anthony James Consultancy Ltd as company secretary on 2023-03-16
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENNINGS
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-17AP01DIRECTOR APPOINTED MRS CHRISTINE FORSYTH
2019-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM SCOTT
2019-12-04AP01DIRECTOR APPOINTED MS PAULINE O'DONNELL
2019-12-03PSC07CESSATION OF JAMES KERSHAW AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KERSHAW
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT
2015-12-15AP01DIRECTOR APPOINTED MR JOHN WILLIAM SCOTT
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEGGET
2014-05-07AP01DIRECTOR APPOINTED MR CHRISTOPHER DONALD LEGGET
2014-05-06AP01DIRECTOR APPOINTED MR NICHOLAS JENNINGS
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN BYRNE
2014-03-19AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM C/O Anthony James Block Management 19 Anchor Street Southport Merseyside PR9 0UT England
2014-02-18AP01DIRECTOR APPOINTED MISS MAUREEN BYRNE
2013-12-10AP01DIRECTOR APPOINTED MRS SAMANTHA NEWTON
2013-10-07AP01DIRECTOR APPOINTED MR JAMES KERSHAW
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FORSYTH
2013-06-20AP01DIRECTOR APPOINTED MISS CHRISTINE FORSYTH
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN NORD
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ASHCROFT
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ASHCROFT
2013-05-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ADAMS
2013-03-15AR0101/03/13 NO MEMBER LIST
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM C/O TURNER PROPERTY MANAGEMENT 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT ENGLAND
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13AR0101/03/12 NO MEMBER LIST
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RENNE STUART
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04AR0101/03/11 NO MEMBER LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 63A LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SE UNITED KINGDOM
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAGUIRE
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01AR0101/03/10 NO MEMBER LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RENNE DAVID STUART / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN NORD / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESLEY MAGUIRE / 01/03/2010
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 01/03/2010
2009-12-17AP01DIRECTOR APPOINTED MISS HELEN ADAMS
2009-07-08288aDIRECTOR APPOINTED SHAUN KEVIN NORD
2009-05-15AA31/12/08 TOTAL EXEMPTION FULL
2009-03-06363aANNUAL RETURN MADE UP TO 01/03/09
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19288aDIRECTOR APPOINTED RENNE DAVID STUART
2008-04-05363aANNUAL RETURN MADE UP TO 01/03/08
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-12-10288bDIRECTOR RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363sANNUAL RETURN MADE UP TO 01/03/07
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288bDIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-21363sANNUAL RETURN MADE UP TO 01/03/06
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-07288bDIRECTOR RESIGNED
2005-12-01288bSECRETARY RESIGNED
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-25288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sANNUAL RETURN MADE UP TO 01/03/05
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY 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 SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY 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 (98000 - Residents property management) as SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY 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 SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY 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 SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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