SPRINGFIELDS (2) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SPRINGFIELDS (2) MANAGEMENT LIMITED

COMPANY NUMBER
06116245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/02/2007 (17 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/02/2007 29/05/2007
DORMAWELLS LTD.

REGISTERED ADDRESS

106 PRINCES AVENUE
LONDON
NW9 9JD

TRADING ADDRESSES

106 Princes Avenue
LONDON
NW9 9JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Board Member Mary Richards (913133598) Appointed
Date: 08/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRINGFIELDS (2) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR BRIAN HARRIS & MRS BARBARA HARRIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN FANNING	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ROGER HARDMAN & MRS CLARE HARDMAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GUY COPSEY & MRS ANN COPSEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WATSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ANASTASIA RILLSTONE & MR GEORGE RILLSTONE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BULL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI HING LAM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JONATHAN JUNG & MRS SYLVIA TAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY RICHARDS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL RICHARDS & MRS ROSEMARY RICHARDS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WILLIAM JONES & MRS JESSICA JONES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guy William Copsey 09/06/2013 - Present (11 years and 6 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert John Watson 04/06/2017 - Present (7 years and 6 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clare Yvonne Hardman 25/08/2022 - Present (2 years and 3 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Richards 24/08/2024 - Present (3 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
CHETTLEBURGHS SECRETARIAL LTD 19/02/2007 - Present (17 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 676	View Report

Documents

Filter

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
Date: 16/12/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Board Member Mary Richards (913133598) Appointed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Accounts filed
Date: 10/08/2023	Event: Brian Harris (918064201) has left the board
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: New Board Member Clare Yvonne Hardman (929945276) Appointed
Date: 29/08/2022	Event: Richard Stead (926675068) has left the board
Date: 25/08/2022	Event: Richard Stead (926918237) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Company Secretary Richard Stead (926918237) Appointed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Patricia Winefrid Bryne (920963925) has left the board
Date: 05/02/2020	Event: New Board Member Richard Stead (926675068) Appointed
Date: 17/12/2019	Event: New Accounts filed
Date: 07/03/2019	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Board Member Robert John Watson (923413615) Appointed
Date: 26/06/2017	Event: Belinda Hurst (918039247) has left the board
Date: 01/03/2017	Event: New Annual Return filed
Date: 06/07/2016	Event: New Board Member Patricia Winefrid Bryne (920963925) Appointed
Date: 01/07/2016	Event: New Accounts filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: Michael Pohling (912781084) has left the board
Date: 26/08/2015	Event: New Accounts filed
Date: 07/05/2015	Event: Paul Geoffrey Sanders (911540254) has left the board
Date: 07/05/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: New Accounts filed
Date: 11/07/2014	Event: Roger Bernard Hardman (914983109) has left the board
Date: 26/02/2014	Event: New Annual Return filed
Date: 19/11/2013	Event: New Accounts filed
Date: 20/08/2013	Event: New Board Member Brian Harris (918064201) Appointed
Date: 09/08/2013	Event: Mary Richards (913133598) has left the board
Date: 09/08/2013	Event: Jonathan Jet Sen Jong (914032153) has left the board
Date: 09/08/2013	Event: New Board Member Guy William Copsey (918039245) Appointed
Date: 09/08/2013	Event: New Board Member Belinda Hurst (918039247) Appointed
Date: 15/04/2013	Event: Roger Bernard Hardman (917717290) has left the board
Date: 15/04/2013	Event: New Board Member Roger Bernard Hardman (914983109) Appointed
Date: 08/04/2013	Event: New Board Member Roger Bernard Hardman (917717290) Appointed
Date: 09/03/2013	Event: New Annual Return filed
Date: 07/09/2012	Event: Heather Cashin has left the board

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SPRINGFIELDS (2) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

4

13

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

4

13

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™