SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03916881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/01/2000
(24 years and 10 months old)
WEBSITE
simplifyit.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B49 6PU
Adams Way
Springfield Business Park
Alcester
Warwickshire
B49 6PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2015 - Present (9years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2015 - Present (9years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 31/01/2000 - 24/05/2012 (12 years and 3 months) Secretary: 31/01/2000 - 01/02/2009 (9years) Born in May 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
31/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
31/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | Richard Leslie Jelfs (913533256) has left the board |
| 20/12/2021 | Christopher Anthony Gillespie (919204006) has left the board |
| 19/12/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Paul Frazer Jones (913689092) has left the board |
| 21/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 18/12/2015 | New Board Member John Paul Stringer (902666090) Appointed |
| 18/12/2015 | New Board Member Paul Frazer Jones (913689092) Appointed |
| 18/12/2015 | New Board Member James William Harwood (912226800) Appointed |
| 07/04/2015 | Richard Leslie Jelfs (919198708) has left the board |
| 07/04/2015 | New Board Member Richard Leslie Jelfs (913533256) Appointed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
| 01/11/2014 | New Accounts filed |
| 27/10/2014 | New Company Secretary Christopher Anthony Gillespie (919204006) Appointed |
| 24/10/2014 | CPBIGWOOD (911111743) has left the board |
| 24/10/2014 | John Russell Adams (906845653) has left the board |
| 24/10/2014 | Victoria Christine Leach (906844966) has left the board |
| 24/10/2014 | New Board Member Richard Leslie Jelfs (919198708) Appointed |
| 12/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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