SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED

SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11164080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Burda as a director on Jan 01, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Appointment of Innovus Company Secretaries Limited as a secretary on Oct 24, 2024

    2 pagesAP04

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 24, 2024

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024

    1 pagesAD01

    Director's details changed for Ms Elizabeth Burda on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Amerjit Kaur Atwal on May 01, 2024

    2 pagesCH01

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022

    1 pagesAD01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Nov 01, 2021

    1 pagesAD01

    Appointment of Alexander Faulkner Partnership Limited as a secretary on Nov 01, 2021

    2 pagesAP04

    Termination of appointment of Wl Estate Management Limited as a secretary on Nov 01, 2021

    1 pagesTM02

    Appointment of Wl Estate Management Limited as a secretary on May 01, 2021

    2 pagesAP04

    Termination of appointment of Cp Bigwood Management Llp as a secretary on May 01, 2021

    1 pagesTM02

    Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on May 20, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    3 pagesAA

    Who are the officers of SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    ATWAL, Amerjit Kaur
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish221538330002
    SMART, Paul Kevin
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish253478380001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    CP BIGWOOD MANAGEMENT LLP
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Secretary
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration NumberOC362436
    242335210001
    WL ESTATE MANAGEMENT LIMITED
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Secretary
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Identification TypeUK Limited Company
    Registration Number12673845
    281337680001
    BESSANT, Martin Robert
    Great Charles Street Queensway
    B3 3LP Birmingham
    154-155
    England
    Director
    Great Charles Street Queensway
    B3 3LP Birmingham
    154-155
    England
    United KingdomBritish250121500001
    BURDA, Elizabeth
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish96691340002
    KAY, Ian
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    Director
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    United KingdomBritish254326010001
    KING, Christopher
    Burrage
    LE10 2TF Leicester
    10 The Coppice
    United Kingdom
    Director
    Burrage
    LE10 2TF Leicester
    10 The Coppice
    United Kingdom
    United KingdomBritish228603670001

    Who are the persons with significant control of SPRING FIELDS (IBSTOCK) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kevin Smart
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Dec 03, 2018
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Christopher King
    Burrage
    LE10 2TF Leicester
    10 The Coppice
    United Kingdom
    Jan 22, 2018
    Burrage
    LE10 2TF Leicester
    10 The Coppice
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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