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 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
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 |