9 Springfield Avenue Management Company Limited

Company Name	9 Springfield Avenue Management Company Limited
Company Status	Active
Company Number	07032121
Category	Private Limited Company
Incorporation Date	28 September 2009(14 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Elizabeth Susan Lumby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mr Neville Corner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	9 Flat 4 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mr Santokh Sidhu
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Mrs Elizabeth Susan Lumby
Status	Current
Appointed	01 October 2019(10 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	9 Springfield Avenue Flat 1 Harrogate HG1 2HR

Director Name	Ms Isabelle Aurore Diane Marguerite Delarocque
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	15 October 2019(10 years after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Springfield Avenue Flat 2 Harrogate HG1 2HR

Director Name	Mrs Judith Saynor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	38 Holly Park Huby Leeds West Yorkshire LS17 0BT

Director Name	Mr Richard Saynor
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Springfield 38 Holly Park Leeds LS17 0BT

Secretary Name	Mr Richard Saynor
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	38 Holly Park Huby Leeds West Yorkshire LS17 0BT

Director Name	Mr Eric Richard Cooper
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 months after company formation)
Appointment Duration	10 years (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 107 East Parade Harrogate North Yorkshire HG1 5LR

Director Name	Gillian Tarn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mr Timothy Murphy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3, 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Ms Gillian Tarn
Status	Resigned
Appointed	01 March 2010(5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2010)
Role	Company Director
Correspondence Address	Flat 4, 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Mr Eric Richard Cooper
Status	Resigned
Appointed	08 November 2010(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 15 January 2020)
Role	Company Director
Correspondence Address	Flat 1 107 East Parade Harrogate North Yorkshire HG1 5LR

Location

Registered Address	Flat 1 9 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

Shareholders

1 at £1	Elizabeth Lumby 25.00% Ordinary
1 at £1	Eric Cooper 25.00% Ordinary
1 at £1	Neville Corner 25.00% Ordinary
1 at £1	Robert Riley 25.00% Ordinary

Financials

Year	2014
Net Worth	£472
Cash	£468

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

7 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
16 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
22 November 2020	Appointment of Mrs Elizabeth Susan Lumby as a secretary on 1 October 2019 (2 pages)
8 June 2020	Notification of a person with significant control statement (2 pages)
8 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 January 2020	Appointment of Ms Isabelle Aurore Diane Marguerite Delarocque as a director on 15 October 2019 (2 pages)
16 January 2020	Registered office address changed from C/O C/O Mr Richard Cooper 107 East Parade Harrogate North Yorkshire HG1 5LR to Flat 1 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR on 16 January 2020 (1 page)
15 January 2020	Termination of appointment of Eric Richard Cooper as a director on 15 January 2020 (1 page)
15 January 2020	Termination of appointment of Eric Richard Cooper as a secretary on 15 January 2020 (1 page)
15 January 2020	Cessation of Eric Richard Cooper as a person with significant control on 15 January 2020 (1 page)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
14 July 2016	Appointment of Mr Santokh Sidhu as a director on 13 July 2016 (2 pages)
14 July 2016	Appointment of Mr Santokh Sidhu as a director on 13 July 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 4 (6 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 4 (6 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (8 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (8 pages)
12 October 2014	Registered office address changed from Flat 4, 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR to C/O C/O Mr Richard Cooper 107 East Parade Harrogate North Yorkshire HG1 5LR on 12 October 2014 (1 page)
12 October 2014	Registered office address changed from Flat 4, 9 Springfield Avenue Harrogate North Yorkshire HG1 2HR to C/O C/O Mr Richard Cooper 107 East Parade Harrogate North Yorkshire HG1 5LR on 12 October 2014 (1 page)
12 October 2014	Termination of appointment of Gillian Tarn as a director on 1 May 2014 (1 page)
12 October 2014	Termination of appointment of Gillian Tarn as a director on 1 May 2014 (1 page)
12 October 2014	Appointment of Mr Neville Corner as a director on 1 April 2014 (2 pages)
12 October 2014	Termination of appointment of Gillian Tarn as a director on 1 May 2014 (1 page)
12 October 2014	Appointment of Mr Neville Corner as a director on 1 April 2014 (2 pages)
12 October 2014	Appointment of Mr Neville Corner as a director on 1 April 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 October 2013	Termination of appointment of Timothy Murphy as a director (1 page)
13 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 4 (8 pages)
13 October 2013	Termination of appointment of Timothy Murphy as a director (1 page)
13 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 4 (8 pages)
23 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 November 2010	Termination of appointment of Gillian Tarn as a secretary (1 page)
8 November 2010	Appointment of Mr Eric Richard Cooper as a secretary (2 pages)
8 November 2010	Appointment of Mr Eric Richard Cooper as a secretary (2 pages)
8 November 2010	Termination of appointment of Gillian Tarn as a secretary (1 page)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
25 March 2010	Appointment of Mr Timothy Murphy as a director (2 pages)
25 March 2010	Appointment of Ms Gillian Tarn as a secretary (1 page)
25 March 2010	Appointment of Mr Timothy Murphy as a director (2 pages)
25 March 2010	Director's details changed for Mr Eric Richard Cooper on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Eric Richard Cooper on 24 March 2010 (2 pages)
25 March 2010	Appointment of Ms Gillian Tarn as a secretary (1 page)
24 March 2010	Appointment of Mrs Elizabeth Susan Lumby as a director (2 pages)
24 March 2010	Appointment of Mrs Elizabeth Susan Lumby as a director (2 pages)
23 March 2010	Appointment of Mr Eric Richard Cooper as a director (2 pages)
23 March 2010	Appointment of Mr Eric Richard Cooper as a director (2 pages)
18 January 2010	Appointment of Gillian Tarn as a director (3 pages)
18 January 2010	Appointment of Gillian Tarn as a director (3 pages)
18 January 2010	Registered office address changed from 38 Holly Park Huby Leeds West Yorkshire LS17 0BT Uk on 18 January 2010 (2 pages)
18 January 2010	Termination of appointment of Judith Saynor as a director (2 pages)
18 January 2010	Termination of appointment of Richard Saynor as a director (2 pages)
18 January 2010	Termination of appointment of Judith Saynor as a director (2 pages)
18 January 2010	Termination of appointment of Richard Saynor as a secretary (2 pages)
18 January 2010	Termination of appointment of Richard Saynor as a director (2 pages)
18 January 2010	Termination of appointment of Richard Saynor as a secretary (2 pages)
18 January 2010	Registered office address changed from 38 Holly Park Huby Leeds West Yorkshire LS17 0BT Uk on 18 January 2010 (2 pages)
28 September 2009	Incorporation (16 pages)
28 September 2009	Incorporation (16 pages)

9 Springfield Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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