Springfield Management Harrogate Limited

Company Name	Springfield Management Harrogate Limited
Directors	Ian Michael Gardiner and David Dreher
Company Status	Active
Company Number	06184990
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Michael Gardiner
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 December 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Retired IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Ian Michael Gardiner
Nationality	British
Status	Current
Appointed	09 December 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Flat 8 10 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mr David Dreher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years after company formation)
Appointment Duration	7 years, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 10 Springfield Avenue Harrogate HG1 2HR

Director Name	Mrs Carol Dianne Carse
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	57 St. Marys Walk Harrogate North Yorkshire HG2 0LS

Director Name	Frederick Leonard Jenkins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Property Developer
Correspondence Address	57 St Marys Walk Harrogate North Yorkshire HG2 0LS

Secretary Name	Mrs Carol Dianne Carse
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	57 St. Marys Walk Harrogate North Yorkshire HG2 0LS

Director Name	Margaret Helen Gardiner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2017)
Role	Retired Shop Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mr Nicholas James White
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2016)
Role	Socilitor
Country of Residence	United Kingdom
Correspondence Address	5 Westgate Ripon North Yorkshire HG4 2AT

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	springfieldmanagementharrogate.co.uk
Telephone	01677 425726
Telephone region	Bedale

Location

Registered Address	Flat 8 10 Springfield Avenue Harrogate North Yorkshire HG1 2HR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£8,718
Cash	£8,718

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

6 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
10 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr David Dreher as a director on 1 April 2017 (2 pages)
28 March 2018	Termination of appointment of Margaret Helen Gardiner as a director on 1 April 2017 (1 page)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2016	Termination of appointment of Nicholas James White as a director on 22 August 2016 (1 page)
1 September 2016	Termination of appointment of Nicholas James White as a director on 22 August 2016 (1 page)
31 March 2016	Annual return made up to 26 March 2016 no member list (5 pages)
31 March 2016	Annual return made up to 26 March 2016 no member list (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 March 2015	Annual return made up to 26 March 2015 no member list (5 pages)
27 March 2015	Annual return made up to 26 March 2015 no member list (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 26 March 2014 no member list (5 pages)
28 March 2014	Annual return made up to 26 March 2014 no member list (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 26 March 2013 no member list (5 pages)
28 March 2013	Annual return made up to 26 March 2013 no member list (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 26 March 2012 no member list (5 pages)
5 April 2012	Annual return made up to 26 March 2012 no member list (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 26 March 2011 no member list (5 pages)
26 April 2011	Annual return made up to 26 March 2011 no member list (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010	Appointment of Mr Nicholas James White as a director (2 pages)
10 June 2010	Appointment of Mr Nicholas James White as a director (2 pages)
8 May 2010	Annual return made up to 26 March 2010 no member list (3 pages)
8 May 2010	Annual return made up to 26 March 2010 no member list (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Registered office address changed from 6 North Park Road Harrogate North Yorkshire HG1 5PA on 21 December 2009 (2 pages)
21 December 2009	Appointment of Margaret Helen Gardiner as a director (4 pages)
21 December 2009	Termination of appointment of Carol Carse as a director (3 pages)
21 December 2009	Termination of appointment of Carol Carse as a director (3 pages)
21 December 2009	Appointment of Ian Michael Gardiner as a director (4 pages)
21 December 2009	Termination of appointment of Carol Carse as a secretary (2 pages)
21 December 2009	Registered office address changed from 6 North Park Road Harrogate North Yorkshire HG1 5PA on 21 December 2009 (2 pages)
21 December 2009	Appointment of Ian Michael Gardiner as a secretary (3 pages)
21 December 2009	Appointment of Margaret Helen Gardiner as a director (4 pages)
21 December 2009	Appointment of Ian Michael Gardiner as a secretary (3 pages)
21 December 2009	Termination of appointment of Frederick Jenkins as a director (3 pages)
21 December 2009	Termination of appointment of Frederick Jenkins as a director (3 pages)
21 December 2009	Termination of appointment of Carol Carse as a secretary (2 pages)
21 December 2009	Appointment of Ian Michael Gardiner as a director (4 pages)
27 July 2009	Annual return made up to 26/03/09 (4 pages)
27 July 2009	Annual return made up to 26/03/09 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Annual return made up to 26/03/08 (5 pages)
31 October 2008	Annual return made up to 26/03/08 (5 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
26 March 2007	Incorporation (18 pages)
26 March 2007	Incorporation (18 pages)

Springfield Management Harrogate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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