SPRINGVALE MANAGEMENT COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SPRINGVALE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SPRINGVALE MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630602. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SPRINGVALE MANAGEMENT COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, 55
BIRMINGHAM
B3 2AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GILES SOUTHALL Jan 1981 British Director 2016-12-09 CURRENT
MR PETER PAUL BINGEL Feb 1981 British Director 2022-12-22 CURRENT
MR BRIAN PELLARD Apr 1942 British Director 1992-12-07 UNTIL 1998-05-12 RESIGNED
DAVID WILLIAM CONN Feb 1965 British Secretary 2006-05-03 UNTIL 2011-07-02 RESIGNED
MRS RACHEL HELEN MARTIN Aug 1964 British Secretary 2004-03-26 UNTIL 2005-07-15 RESIGNED
GRAHAM JOHN HOWE Secretary 1993-09-21 UNTIL 1997-07-18 RESIGNED
PETER SIMPSON Jan 1962 British Secretary 2002-11-26 UNTIL 2004-03-26 RESIGNED
MR DAVID NIGEL SMITH Feb 1953 British Secretary 1997-07-18 UNTIL 2002-11-26 RESIGNED
MR PAUL ERNEST NATTRASS Jan 1957 British Secretary RESIGNED
MR PAUL ERNEST NATTRASS Jan 1957 British Director RESIGNED
MICHAEL ADAM WHITE Jul 1963 British Director 2020-07-01 UNTIL 2022-12-22 RESIGNED
PETER SIMPSON Jan 1962 British Director 2002-11-26 UNTIL 2004-07-31 RESIGNED
MR MICHAEL GRAHAME ROBERTS Apr 1961 British Director 2011-06-17 UNTIL 2020-05-20 RESIGNED
TORBEN REGIN RASMUSSEN Jan 1943 Danish Director RESIGNED
GBR PHOENIX BEARD GROUP LIMITED Corporate Director 2011-06-17 UNTIL 2019-09-27 RESIGNED
MARTIN WILLIAM PARRISH Mar 1953 British Director 2004-03-26 UNTIL 2004-08-31 RESIGNED
MR MARK WILLIAM ORRISS Jan 1963 British Director 2001-07-19 UNTIL 2002-11-26 RESIGNED
ANTHONY HARRY JOHN HALFORD Mar 1936 British Director 2002-11-26 UNTIL 2004-07-31 RESIGNED
MRS RACHEL HELEN MARTIN Aug 1964 British Director 2002-11-26 UNTIL 2005-07-15 RESIGNED
ADAM JAFPE May 1976 British Director 2011-06-17 UNTIL 2012-01-13 RESIGNED
CRAIG ANTHONY JOHN HALFORD Jun 1961 British Director 2004-03-26 UNTIL 2010-09-29 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 1993-02-07 UNTIL 2002-11-26 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director RESIGNED
ANTHONY JOHN COLLINS Jun 1942 British Director RESIGNED
DAVID WILLIAM CONN Feb 1965 British Director 2004-03-26 UNTIL 2010-10-04 RESIGNED
PAUL ALAN BARLOW Feb 1946 British Director 1992-12-07 UNTIL 2000-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life Limited 2016-12-09 - 2022-12-22 Potters Bar   Ownership of shares 25 to 50 percent
Canada Life Limited 2016-06-30 - 2016-12-09 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent

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TRUST PARKING (WORTHING) LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
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NEWLYN HOMES LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BRACKEN HALL FREEHOLD LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
UTOPIA CAPITAL INVESTMENTS LIMITED BILSTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UTOPIA GROUP LIMITED BILSTON Active SMALL 70100 - Activities of head offices
IDM DESIGN LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
UTOPIA HOMES GROUP LIMITED BILSTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
UTOPIA HOME GROUP LIMITED BILSTON UNITED KINGDOM Active DORMANT 31090 - Manufacture of other furniture
IDM CREATIVE LLP WOLVERHAMPTON Active TOTAL EXEMPTION FULL None Supplied
BARRHEAD SANITARY WARE LIMITED GLASGOW SCOTLAND Active SMALL 23490 - Manufacture of other ceramic products n.e.c.
BARRHEAD INTERNATIONAL LIMITED GLASGOW SCOTLAND Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2023-09-30 31-12-2022 £772 equity
Micro-entity Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2022-10-01 31-12-2021 £772 equity
Micro-entity Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2021-11-14 31-12-2020 £772 equity
Micro-entity Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2021-01-01 31-12-2019 £772 equity
Micro-entity Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2019-11-12 31-12-2018 £772 equity
Micro-entity Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2018-10-11 31-12-2017 £772 equity
Micro-entity Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2017-09-29 31-12-2016 £772 equity
Abbreviated Company Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2016-11-01 31-12-2015 £47,750 Cash £772 equity
Abbreviated Company Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2015-11-12 31-12-2014 £31,356 Cash £772 equity
Abbreviated Company Accounts - SPRINGVALE MANAGEMENT COMPANY LIMITED 2014-10-01 31-12-2013 £29,324 Cash £772 equity

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