Springfield House Stokesley Management Limited

Company Name	Springfield House Stokesley Management Limited
Company Status	Active
Company Number	06212217
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 2007(17 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Christine Boyd
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Jean Winifred Holmes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Willemina Geertruida Henrietta Crosland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Current
Appointed	22 September 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Current
Appointed	25 November 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Stuart Coleman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Builder
Correspondence Address	Church House 34 Forest Lane, Kirklevington Yarm Cleveland TS15 9LY

Director Name	Mr Michael Andrew Wood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	18 St Marys Walk Acklam Middlesbrough TS5 7RZ

Secretary Name	Mr Michael Andrew Wood
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	18 St Marys Walk Acklam Middlesbrough TS5 7RZ

Director Name	Mr Wilfred Lynn Elliott
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Springfield House Springfield Stokesley Middlesbrough TS9 5GJ

Director Name	Mr John Robert Foster
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Springfield House Springfield Stokesley Middlesbrough TS9 5EP

Director Name	Mr John Michael Cowen Crosland
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Springfield Mews Springfield Gardens Stokesley Middlesbrough TS9 5GJ

Director Name	Margery Ann Mary Thompson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(4 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield House Springfield Stokesley Yorkshire TS9 5EP

Director Name	Keith Huntley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Springfield House Springfield Stokesley Yorkshire TS9 5EP

Director Name	Shirley Thompson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Springfield House Springfield Stokesley Yorkshire TS9 5EP

Director Name	Mr Robert James Robertson Brodie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Celia King
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Elaine Oxbrough
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Colette Quigley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Ms Dorothy Elizabeth Howard
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	21 September 2016(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr David Harold Warburton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Thelma Valerie Cunningham
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,355
Cash	£12,007
Current Liabilities	£4,912

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (1 week, 1 day from now)

Filing History

4 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
6 October 2022	Termination of appointment of Wilfred Lynn Elliott as a director on 5 August 2022 (1 page)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 May 2022	Termination of appointment of Thelma Valerie Cunningham as a director on 27 April 2022 (1 page)
20 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
1 October 2021	Appointment of Mrs Jean Winifred Holmes as a director on 22 September 2021 (2 pages)
1 October 2021	Appointment of Mr Wilfred Lynn Elliott as a director on 22 September 2021 (2 pages)
1 October 2021	Appointment of Mrs Willemina Geertruida Henrietta Crosland as a director on 22 September 2021 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 September 2021	Termination of appointment of Dorothy Elizabeth Howard as a director on 23 September 2021 (1 page)
19 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
24 September 2020	Termination of appointment of John Michael Cowen Crosland as a director on 23 September 2020 (1 page)
12 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
11 September 2019	Termination of appointment of Colette Quigley as a director on 11 September 2019 (1 page)
8 August 2019	Micro company accounts made up to 31 December 2018 (6 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
11 October 2018	Appointment of Mrs Thelma Valerie Cunningham as a director on 12 September 2018 (2 pages)
11 October 2018	Appointment of Mrs Christine Boyd as a director on 12 September 2018 (2 pages)
17 September 2018	Termination of appointment of Celia King as a director on 12 September 2018 (1 page)
17 September 2018	Termination of appointment of Robert James Robertson Brodie as a director on 12 September 2018 (1 page)
31 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 July 2018	Termination of appointment of David Harold Warburton as a director on 11 July 2018 (1 page)
5 July 2018	Appointment of Mr David Harold Warburton as a director on 27 September 2017 (2 pages)
4 July 2018	Termination of appointment of Elaine Oxbrough as a director on 27 September 2017 (1 page)
3 July 2018	Appointment of Mr John Michael Cowen Crosland as a director on 11 January 2018 (2 pages)
18 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
10 October 2016	Appointment of Ms Dorothy Elizabeth Howard as a director on 21 September 2016 (2 pages)
10 October 2016	Appointment of Ms Dorothy Elizabeth Howard as a director on 21 September 2016 (2 pages)
28 September 2016	Termination of appointment of John Michael Cowen Crosland as a director on 21 September 2016 (1 page)
28 September 2016	Termination of appointment of John Robert Foster as a director on 21 September 2016 (1 page)
28 September 2016	Termination of appointment of John Robert Foster as a director on 21 September 2016 (1 page)
28 September 2016	Termination of appointment of John Michael Cowen Crosland as a director on 21 September 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016	Termination of appointment of Wilfred Lynn Elliott as a director on 20 May 2016 (1 page)
24 May 2016	Termination of appointment of Wilfred Lynn Elliott as a director on 20 May 2016 (1 page)
22 April 2016	Annual return made up to 13 April 2016 no member list (7 pages)
22 April 2016	Annual return made up to 13 April 2016 no member list (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Annual return made up to 13 April 2015 no member list (7 pages)
22 April 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 22 April 2015 (1 page)
22 April 2015	Annual return made up to 13 April 2015 no member list (7 pages)
22 April 2015	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 22 April 2015 (1 page)
18 November 2014	Appointment of Colette Quigley as a director on 27 October 2014 (3 pages)
18 November 2014	Appointment of Colette Quigley as a director on 27 October 2014 (3 pages)
12 November 2014	Appointment of Elaine Oxbrough as a director on 27 October 2014 (3 pages)
12 November 2014	Appointment of Elaine Oxbrough as a director on 27 October 2014 (3 pages)
28 October 2014	Termination of appointment of Shirley Thompson as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Keith Huntley as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Shirley Thompson as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Keith Huntley as a director on 27 October 2014 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Annual return made up to 13 April 2014 no member list (8 pages)
15 April 2014	Annual return made up to 13 April 2014 no member list (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 May 2013	Annual return made up to 13 April 2013 no member list (8 pages)
31 May 2013	Annual return made up to 13 April 2013 no member list (8 pages)
30 May 2013	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2ER England on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2ER England on 30 May 2013 (1 page)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ To reappoint davies tracey as the company accountants 25/09/2012 (3 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ To reappoint davies tracey as the company accountants 25/09/2012 (3 pages)
22 November 2012	Appointment of Mr Robert James Robertson Brodie as a director (3 pages)
22 November 2012	Appointment of Mr Robert James Robertson Brodie as a director (3 pages)
22 November 2012	Appointment of Mrs Celia King as a director (3 pages)
22 November 2012	Appointment of Mrs Celia King as a director (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Annual return made up to 13 April 2012 no member list (7 pages)
20 April 2012	Registered office address changed from Springfield Management Suite Springfield House Springfield Stokesley TS9 5EP on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 13 April 2012 no member list (7 pages)
20 April 2012	Registered office address changed from Springfield Management Suite Springfield House Springfield Stokesley TS9 5EP on 20 April 2012 (1 page)
8 December 2011	Appointment of Kingston Property Services as a secretary (3 pages)
8 December 2011	Appointment of Kingston Property Services as a secretary (3 pages)
8 December 2011	Termination of appointment of Margery Thompson as a director (2 pages)
8 December 2011	Termination of appointment of Margery Thompson as a director (2 pages)
19 October 2011	Appointment of Keith Huntley as a director (2 pages)
19 October 2011	Appointment of Shirley Thompson as a director (2 pages)
19 October 2011	Appointment of Keith Huntley as a director (2 pages)
19 October 2011	Termination of appointment of Michael Wood as a director (1 page)
19 October 2011	Termination of appointment of Michael Wood as a secretary (1 page)
19 October 2011	Termination of appointment of Michael Wood as a secretary (1 page)
19 October 2011	Appointment of Margery Ann Mary Thompson as a director (2 pages)
19 October 2011	Appointment of Margery Ann Mary Thompson as a director (2 pages)
19 October 2011	Appointment of Shirley Thompson as a director (2 pages)
19 October 2011	Termination of appointment of Michael Wood as a director (1 page)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Annual return made up to 13 April 2011 (16 pages)
11 May 2011	Annual return made up to 13 April 2011 (16 pages)
15 April 2011	Appointment of John Michael Cowen Crosland as a director (3 pages)
15 April 2011	Appointment of John Michael Cowen Crosland as a director (3 pages)
15 April 2011	Appointment of Wilfred Lyn Elliott as a director (3 pages)
15 April 2011	Appointment of John Robert Foster as a director (3 pages)
15 April 2011	Appointment of Wilfred Lyn Elliott as a director (3 pages)
15 April 2011	Appointment of John Robert Foster as a director (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
15 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
22 April 2010	Annual return made up to 13 April 2010 (14 pages)
22 April 2010	Annual return made up to 13 April 2010 (14 pages)
2 February 2010	Registered office address changed from Church House 34 Forest Lane Kirklevington Yarm TS15 9LY on 2 February 2010 (2 pages)
2 February 2010	Termination of appointment of Stuart Coleman as a director (2 pages)
2 February 2010	Termination of appointment of Stuart Coleman as a director (2 pages)
2 February 2010	Registered office address changed from Church House 34 Forest Lane Kirklevington Yarm TS15 9LY on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Church House 34 Forest Lane Kirklevington Yarm TS15 9LY on 2 February 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2009	Annual return made up to 13/04/09 (10 pages)
29 April 2009	Annual return made up to 13/04/09 (10 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2008	Annual return made up to 13/04/08 (4 pages)
10 September 2008	Annual return made up to 13/04/08 (4 pages)
24 October 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
24 October 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (2 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	Incorporation (18 pages)
13 April 2007	Incorporation (18 pages)

Springfield House Stokesley Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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