SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED

Overview

Company Name	SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02880393
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED located?

Registered Office Address	3 Castlegate Grantham NG31 6SF Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED?

Previous Company Names
Company Name	From	Until
HOLDSTEP LIMITED	Dec 14, 1993	Dec 14, 1993

What are the latest accounts for SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Apr 11, 2026	Accounts for a small company made up to Jun 30, 2025	7 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a small company made up to Jun 30, 2024	7 pages	AA

Oct 24, 2024	Satisfaction of charge 13 in full	2 pages	MR04

Oct 24, 2024	Satisfaction of charge 10 in full	2 pages	MR04

Oct 24, 2024	Satisfaction of charge 9 in full	2 pages	MR04

Oct 24, 2024	Satisfaction of charge 4 in full	2 pages	MR04

Oct 24, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Oct 16, 2024	Director's details changed for Mr Hugh Munro Bater Caseley on Oct 04, 2024	2 pages	CH01

Oct 15, 2024	Director's details changed for Mr David John Hindmarch on Oct 04, 2024	2 pages	CH01

Oct 08, 2024	Director's details changed for Mr Peter Sandham Townsend on Oct 08, 2024	2 pages	CH01

Oct 08, 2024	Secretary's details changed for Mr Peter Sandham Townsend on Oct 04, 2024	1 pages	CH03

Oct 08, 2024	Director's details changed for Mr Peter Sandham Townsend on Oct 04, 2024	2 pages	CH01

Aug 08, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Change of details for Springfield Park Properties Limited as a person with significant control on Jul 03, 2024	2 pages	PSC05

Apr 04, 2024	Accounts for a small company made up to Jun 30, 2023	7 pages	AA

Jul 18, 2023	Secretary's details changed for Mr Peter Sandham Townsend on Jul 06, 2023	1 pages	CH03

Jul 18, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Change of details for Springfield Park Properties Limited as a person with significant control on Jul 06, 2023	2 pages	PSC05

Jul 18, 2023	Director's details changed for Mr Peter Sandham Townsend on Jul 06, 2023	2 pages	CH01

Jan 10, 2023	Accounts for a small company made up to Jun 30, 2022	7 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Change of details for Springfield Park Properties Limited as a person with significant control on Jul 04, 2022	2 pages	PSC05

Mar 29, 2022	Accounts for a small company made up to Jun 30, 2021	7 pages	AA

View All Filings

Who are the officers of SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWNSEND, Peter Sandham NG31 6SF Grantham 3 Castlegate Lincolnshire England	Jan 06, 1994		Secretary	NG31 6SF Grantham 3 Castlegate Lincolnshire England		British		35274020001
CASELEY, Hugh Munro Bater NG31 6SF Grantham 3 Castlegate Lincolnshire England	Apr 01, 2008		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1960-11	68620850001
FEARN, Geoffrey Ellwood 75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England	Jan 06, 1994		Director	75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England	England	British	1937-3	27403220003
HINDMARCH, David John NG31 6SF Grantham 3 Castlegate Lincolnshire England	Nov 03, 1995		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1965-3	151902890003
TOWNSEND, Peter Sandham NG31 6SF Grantham 3 Castlegate Lincolnshire England	Jan 06, 1994		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1948-11	35274020015
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 14, 1993	Jan 06, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CAUNT, Thomas Henry Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire	Dec 22, 1994	Nov 03, 1995	Director	Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire		British	1914-6	13532280001
CAUNT, Thomas Henry Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire	Jan 06, 1994	Dec 21, 1994	Director	Maple Ridge 62 Manthorpe Road NG31 8DN Grantham Lincolnshire		British	1914-6	13532280001
GREASLEY, Kenneth Church Farm Station Road NG13 0EN Bottesford Nottinghamshire	Feb 03, 1994	Jan 13, 1995	Director	Church Farm Station Road NG13 0EN Bottesford Nottinghamshire		British	1930-9	16309090001
HINDMARCH, John Geoffrey The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire	Jan 06, 1994	Jan 16, 2009	Director	The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire		British	1940-11	1516060001
MURGATROYD, Timothy Stuart Charnwood Low Road, Barrowby NG32 1DD Grantham Lincolnshire	Feb 12, 1994	Feb 02, 2005	Director	Charnwood Low Road, Barrowby NG32 1DD Grantham Lincolnshire		British	1957-2	67984460001
PRIEST, Alan Leslie Chesildene Beacon Lane NG31 9DL Grantham Lincolnshire	Feb 03, 1994	Jul 02, 1996	Director	Chesildene Beacon Lane NG31 9DL Grantham Lincolnshire		British	1931-4	2534330001
SMITH, Jacqueline Susan Patricia 3 Castlegate Grantham NG31 6SF Lincolnshire	Feb 03, 1994	Dec 31, 2010	Director	3 Castlegate Grantham NG31 6SF Lincolnshire	England	British	1942-12	28882150002
SNAREY, Anthony John The Mill Manthorpe NG31 8NH Grantham Lincolnshire	Feb 03, 1994	Feb 05, 2003	Director	The Mill Manthorpe NG31 8NH Grantham Lincolnshire	England	British	1939-3	2753110001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 14, 1993	Jan 06, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Springfield Park Properties Limited

Apr 06, 2016

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02880390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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