SPRING ROAD MANAGEMENT LIMITED
Overview
| Company Name | SPRING ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02005821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRING ROAD MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPRING ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 5a The Gardens PO16 8SS Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRING ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPRING ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for SPRING ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Change of details for Robinson Family Holdings Limited as a person with significant control on Sep 29, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||
Notification of Robinson Family Holdings Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||
Notification of Mark William Goldney Baker as a person with significant control on Dec 21, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Andrew Robinson as a director on Dec 29, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from 1 Silvertrees Lady Bettys Drive Fareham Hampshire PO15 6RJ to 5a the Gardens Fareham Hampshire PO16 8SS on Mar 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of SPRING ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Mark William Goldney | Secretary | 87 Chessel Crescent Bitterne SO19 4BT Southampton Hampshire | British | 111525970001 | ||||||
| BLAKE, Trevor Lindsay | Director | 36 Endeavour Way Hythe Marina Village Hythe SO45 6DX Southampton Hampshire | England | British | Company Director | 18715290002 | ||||
| ROBINSON, Brian Andrew | Director | Beaulieu Road SO43 7DA Lyndhurst Yew Tree Manor Hampshire England | England | British | Director | 212084890001 | ||||
| PERFECT, Timothy Robert | Secretary | Kingswood House Hilltop SO42 7YR Beaulieu Hampshire | British | 7730370005 | ||||||
| WALLACE, John | Secretary | Mayfield Coolers Farm Broughton Hampshire | British | Manager | 48677780004 | |||||
| PERFECT, Timothy Robert | Director | Kingswood House Hilltop SO42 7YR Beaulieu Hampshire | British | Company Director | 7730370005 | |||||
| WALLACE, John | Director | Mayfield Coolers Farm Broughton Hampshire | United Kingdom | British | Manager | 48677780004 |
Who are the persons with significant control of SPRING ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robinson Family Holdings Limited | Sep 29, 2023 | Yew Tree Manor Beaulieu Road SO43 7DA Lyndhurst Yew Tree Manor Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark William Goldney Baker | Dec 21, 2021 | The Gardens PO16 8SS Fareham 5a Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Lindsay Blake | Apr 06, 2016 | Endeavour Way Hythe Marina Village, Hythe SO45 6DX Southampton 36 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0