THE SPRINGS MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE SPRINGS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05384750
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2005

Summary

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

What is the purpose of THE SPRINGS MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE SPRINGS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Spring Terrace Abingdon OX14 1AP Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE SPRINGS MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE SPRINGS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for THE SPRINGS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 11, 2023	Confirmation statement made on Mar 07, 2023 with updates	4 pages	CS01

Mar 09, 2023	Appointment of Mr Alexander Collins as a director on Mar 09, 2023	2 pages	AP01

Mar 09, 2023	Appointment of Mr Alan Roy Cooper as a director on Mar 09, 2023	2 pages	AP01

Jan 23, 2023	Appointment of Ms Tetiana Degtiarova as a director on Jan 20, 2023	2 pages	AP01

Jan 23, 2023	Director's details changed for Ms Kerstin Kubanek on Jan 20, 2023	2 pages	CH01

Jan 23, 2023	Appointment of Mr Stephen Burgess as a director on Jan 20, 2023	2 pages	AP01

Jan 23, 2023	Appointment of Ms Kerstin Kubanek as a director on Jan 20, 2023	2 pages	AP01

Jan 23, 2023	Termination of appointment of Sally Ann Shuckburgh as a director on Jan 20, 2023	1 pages	TM01

Jan 23, 2023	Termination of appointment of John Robert Shuckburgh as a director on Jan 20, 2023	1 pages	TM01

Dec 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Notification of a person with significant control statement	2 pages	PSC08

Dec 16, 2021	Cessation of Stephen Douglas Smith as a person with significant control on Dec 16, 2021	1 pages	PSC07

Nov 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 07, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 08, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of THE SPRINGS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Stephen Douglas Flat 1 1 Spring Terrace OX14 1AP Abingdon Oxfordshire	Sep 30, 2006		Secretary	Flat 1 1 Spring Terrace OX14 1AP Abingdon Oxfordshire		British		121728790001
BURGESS, Stephen 1 Spring Terrace Abingdon OX14 1AP Oxfordshire	Jan 20, 2023		Director	1 Spring Terrace Abingdon OX14 1AP Oxfordshire	England	British	1949-3	304592370001
COLLINS, Alexander 1 Spring Terrace Abingdon OX14 1AP Oxfordshire	Mar 09, 2023		Director	1 Spring Terrace Abingdon OX14 1AP Oxfordshire	England	British	1975-4	306523570001
COOPER, Alan Roy 1 Spring Terrace Abingdon OX14 1AP Oxfordshire	Mar 09, 2023		Director	1 Spring Terrace Abingdon OX14 1AP Oxfordshire	England	British	1959-5	228108790001
DEGTIAROVA, Tetiana 1 Spring Terrace Abingdon OX14 1AP Oxfordshire	Jan 20, 2023		Director	1 Spring Terrace Abingdon OX14 1AP Oxfordshire	England	British	1969-1	304607540001
KUBANEK, Kerstin 1 Spring Terrace Abingdon OX14 1AP Oxfordshire	Jan 20, 2023		Director	1 Spring Terrace Abingdon OX14 1AP Oxfordshire	England	German	1979-1	304592050002
HACKETT, David 205 Cumnor Hill OX2 9PJ Oxford	Mar 08, 2005	Oct 20, 2006	Secretary	205 Cumnor Hill OX2 9PJ Oxford		British		41647360002
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Mar 08, 2005	Mar 08, 2005	Secretary	2 Cathedral Road CF11 9LJ Cardiff				60660200001
CREED, Anthony Edward Cumnor Road Boars Hill OX1 5JP Oxford Apple Lawn House Oxfordshire	Mar 08, 2005	Oct 18, 2006	Director	Cumnor Road Boars Hill OX1 5JP Oxford Apple Lawn House Oxfordshire	United Kingdom	British	1962-3	96108550002
HACKETT, David 205 Cumnor Hill OX2 9PJ Oxford	Mar 08, 2005	Oct 20, 2006	Director	205 Cumnor Hill OX2 9PJ Oxford	England	British	1961-7	41647360002
SHUCKBURGH, John Robert Flat 4 1 Spring Terrace OX14 1AP Abingdon Oxfordshire	Sep 30, 2006	Jan 20, 2023	Director	Flat 4 1 Spring Terrace OX14 1AP Abingdon Oxfordshire	England	British	1956-4	121729010001
SHUCKBURGH, Sally Ann Flat 4 1 Spring Terrace OX14 1AP Abingdon Oxfordshire	Sep 30, 2006	Jan 20, 2023	Director	Flat 4 1 Spring Terrace OX14 1AP Abingdon Oxfordshire	England	British	1959-5	121728940002
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Mar 08, 2005	Mar 08, 2005	Director	2 Cathedral Road CF11 9LJ Cardiff				60259830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SPRINGS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Douglas Smith 1 Spring Terrace Abingdon OX14 1AP Oxfordshire	Jan 20, 2017	1 Spring Terrace Abingdon OX14 1AP Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE SPRINGS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 03, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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