Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Springfield Heights Management Company Limited
- Incorporated
- 23 September 1987 (39 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Sheridan BidmeadPamela Ann Smith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Wheelwright's House The CommonHeddingtonCalneSN11 0NZ
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2025
British
Born September 1951 (75)
Bidmead, Sheridan
Director · Appointed 1 December 2025
British
Born September 1959 (67)
Foster, Adrian David
Secretary · Appointed 9 December 2022
Smith, Pamela Ann
Director · Appointed 31 March 2022
British
Born December 1960 (65)
Waters, Natalie Anne
Director · Appointed 12 March 2022
British
Born January 1982 (44)
Humphries, Stephen Philip
Director · Appointed 13 November 2021
British
Born January 1961 (65)
Smith, Daniel
Director · Appointed 25 December 2019
British
Born January 1986 (40)
Webb, Stephen
Director · Appointed 30 July 2008
British
Born January 1964 (62)
Goddard, Julian Hedley
Director · Appointed 30 May 2008
British
Born December 1957 (68)
Officer history (37 former)
23 December 2025
Resigned Goddard, David Edward as Director
23 December 2025
22 December 2025
Resigned Gleeson, Karen Lesley as Director
22 December 2025
Resigned Pitman, Stephen Hugh as Director
1 December 2025
Resigned Edwards, Susan Anne as Director
1 December 2025
Appointed Bidmead, Sheridan as Director
1 January 2024
Appointed Goddard, David Edward as Director
1 January 2024
Resigned Carlin, Brian as Director
9 December 2022
Appointed Foster, Adrian David as Secretary
9 December 2022
Resigned Witts, Jodie Louise as Secretary
31 March 2022
Resigned Adams, Nicholas as Director
31 March 2022
Appointed Smith, Pamela Ann as Director
12 March 2022
Appointed Waters, Natalie Anne as Director
24 February 2022
Resigned Paget, Anne as Director
13 November 2021
Appointed Humphries, Stephen Philip as Director
6 November 2021
Resigned Chalmers, Fiona Elizabeth as Director
30 July 2020
Appointed Witts, Jodie Louise as Secretary
30 July 2020
Resigned Foster, Adrian David as Secretary
25 December 2019
Appointed Smith, Daniel as Director
25 December 2019
Appointed Adams, Nicholas as Director
1 February 2019
Resigned Sheppard, Peter Reginald as Director
1 January 2019
Appointed Gleeson, Karen Lesley as Director
1 January 2019
Appointed Pitman, Stephen Hugh as Director
1 January 2018
Appointed Paget, Anne as Director
8 December 2017
Resigned Delahunty, Chris as Director
20 April 2015
Appointed Foster, Adrian David as Secretary
20 April 2015
Resigned Sheppard, Peter Reginald as Secretary
21 August 2014
Appointed Chalmers, Fiona Elizabeth as Director
21 July 2014
Resigned Dickenson, Neil as Director
24 July 2013
Resigned Ferris, Andrew James as Director
24 July 2013
Appointed Edwards, Susan Anne as Director
20 April 2012
Appointed Dickenson, Neil as Director
20 April 2012
Resigned Loikkanen, Jani Johannes as Director
29 January 2010
Appointed Ferris, Andrew James as Director
30 July 2008
Appointed Webb, Stephen as Director
30 July 2008
Resigned Fielvard, Jean Claude as Director
30 May 2008
Appointed Goddard, Julian Hedley as Director
30 May 2008
Resigned Winter, Alan John as Director
7 July 2006
Resigned Wimbush, Justin Mark Richard as Director
7 July 2006
Appointed Carlin, Brian as Director
19 February 2005
Appointed Wimbush, Justin Mark Richard as Director
13 May 2004
17 February 2004
Appointed Fielvard, Jean Claude as Director
17 February 2004
Resigned Neathey, Brian Reginald as Director
23 November 2003
Resigned Croucher, Barbara Kathleen as Director
23 November 2003
Resigned Fisher, Elizabeth Rosemary as Director
20 November 2003
24 October 2003
Appointed Loikkanen, Jani Johannes as Director
26 September 2003
Appointed Sheppard, Peter Reginald as Secretary
26 September 2003
Resigned Watts, Elaine as Director
26 September 2003
Resigned Watts, Elaine as Secretary
22 July 2002
Resigned Griffin, Nicholas David as Director
17 December 2001
Appointed Sheppard, Peter Reginald as Director
2 December 2001
Appointed Croucher, Barbara Kathleen as Director
22 October 2001
Resigned Smith, Rose Elizabeth Annie as Director
15 July 2001
Resigned Pheasant, Joyce Margaret as Director
20 April 2001
Appointed Griffin, Nicholas David as Director
7 November 2000
Appointed Fisher, Elizabeth Rosemary as Director
8 October 2000
Resigned Pollard, Rosemary as Director
11 September 2000
Resigned Tobin, Fiona Kathleen as Director
17 March 2000
Appointed Delahunty, Chris as Director
30 November 1999
Resigned Wheeler, Richard Dean as Director
17 August 1998
Appointed Watts, Elaine as Secretary
24 July 1998
Resigned Monroe, Keith as Secretary
24 July 1998
Appointed Winter, Alan John as Director
24 July 1998
Resigned Monroe, Keith as Director
30 April 1998
Appointed Watts, Elaine as Director
30 April 1998
Resigned Garland, Barry Colin as Director
27 June 1997
Resigned Walker, Keith Roger as Director
27 June 1997
Appointed Pollard, Rosemary as Director
1 July 1994
Appointed Smith, Rose Elizabeth Annie as Director
20 May 1994
Resigned Toohig, Elizabeth as Director
11 November 1993
Appointed Walker, Keith Roger as Director
3 September 1993
Resigned French, Mark Edward as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 January 2020
Ceased Peter Sheppard — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £10,009
- Cash
- £10,148
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £10,148 | £8,308 | £5,975 | £3,739 | £6,312 | £5,034 | £2,682 |
| Cash | £10,148 | £8,308 | £5,975 | £3,739 | £6,312 | £5,034 | £2,682 |
| Creditors (< 1 year) | £115 | £115 | £115 | £120 | £120 | £120 | |
| Net Current Assets | £10,008 | £8,193 | £5,860 | £3,624 | £6,192 | £4,914 | £2,562 |
| Net Assets | £10,009 | £8,194 | £5,861 | £3,625 | £6,193 | £4,915 | £2,563 |
| Shareholder Funds | £8,194 | £5,861 | £3,625 | £6,193 | £4,915 | £2,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 March 2026 | Replacement filing for the appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 23 December 2025 | Appointment of a director |
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