SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03325759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2015-07-17 CURRENT
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2014-03-04 UNTIL 2015-01-19 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 1997-02-28 UNTIL 2009-07-29 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2014-03-04 UNTIL 2020-10-22 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2015-02-10 UNTIL 2015-07-17 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1997-02-28 UNTIL 1997-10-07 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1997-02-28 UNTIL 2001-12-14 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1997-02-28 UNTIL 1997-02-28 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1997-02-28 UNTIL 1997-02-28 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1997-02-28 UNTIL 2000-05-12 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2012-08-07 UNTIL 2013-09-19 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2007-07-02 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2009-12-01 UNTIL 2011-02-08 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2009-07-29 UNTIL 2012-11-15 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2012-08-07 UNTIL 2013-09-19 RESIGNED
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2006-09-28 UNTIL 2009-07-29 RESIGNED
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2009-12-01 UNTIL 2011-02-08 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1997-02-28 UNTIL 2006-09-28 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2014-01-20 UNTIL 2015-07-17 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2014-03-04 UNTIL 2015-01-19 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2015-02-10 UNTIL 2015-07-17 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2009-07-29 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2012-11-15 UNTIL 2014-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vivienne Monica Kenney 2018-02-28 2/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stuart Kenney 2018-02-28 11/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGT DEVELOPMENTS IV LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDAR DEVELOPMENTS (CGT) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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CGT DEVELOPMENTS XXIII LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XXVII LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS LI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMELOT WESTVIEW INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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A C GLEAVE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNE PERRIN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AINSWORTH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CECILIA MARY LEIGH COMMERCIAL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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