Springfields (Residents) Limited

Active02252749 Private limited company
Incorporated
6 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Martin Rodney David Smith
Accounts type
Dormant
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2020
Smith, Martin Rodney David
Director · Appointed 10 April 2014
British
Born September 1959 (67)
Officer history (19 former)
11 February 2026
Resigned Lyon, Susannah Rose as Director
3 February 2026
Resigned Mullen, Thomas Michael as Director
1 June 2020
Appointed Ams Marlow Ltd as Corporate Secretary
28 May 2020
Resigned Mortimer Secretaries Limited as Corporate Secretary
29 April 2014
Resigned Klein, Sharon as Director
10 April 2014
Appointed Lyon, Susannah Rose as Director
10 April 2014
Appointed Mullen, Thomas Michael as Director
10 April 2014
Appointed Smith, Martin Rodney David as Director
26 November 2013
Resigned Kitson, Scott as Director
26 July 2013
Resigned Rhodes, Sara Caroline as Director
5 June 2013
Appointed Kitson, Scott as Director
29 April 2013
Appointed Klein, Sharon as Director
29 April 2013
Resigned Klein, Sharon as Director
21 February 2012
Resigned Smith, Martin Rodney David as Director
20 February 2012
Appointed Mortimer Secretaries Limited as Corporate Secretary
20 February 2012
Resigned Summons, Gillian as Secretary
20 February 2012
Resigned Summons, Gillian as Director
19 April 2010
Appointed Rhodes, Sara Caroline as Director
15 April 2010
Resigned Malyan, Robert Paul as Director
7 November 2006
Resigned Cooper, Stephen Martin as Director
12 November 2002
Appointed Smith, Martin Rodney David as Director
12 November 2002
Appointed Malyan, Robert Paul as Director
18 October 2000
Appointed Summons, Gillian as Secretary
16 April 2000
Appointed Cooper, Stephen Martin as Director
3 April 2000
Appointed Summons, Gillian as Director
13 March 2000
Resigned Alaman, Ayd as Secretary
13 March 2000
Resigned Alaman, Ayd as Director
12 February 1998
Resigned Jones, Beverley Sion as Director
1 October 1997
Appointed Alaman, Ayd as Director
1 October 1997
Appointed Klein, Sharon as Director
1 October 1997
Appointed Alaman, Ayd as Secretary
24 September 1997
Resigned Smith, Martin Rodney David as Secretary
24 September 1997
Resigned Smith, Martin Rodney David as Director
16 March 1993
Resigned Pickersgill, John Barry as Director
30 March 1992
Appointed Jones, Beverley Sion as Director
1 December 1991
Resigned Heron, Richard 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.

Financials

Net Assets
£901

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £901 £901 £901 £901 £901 £901
Balance sheet detail
202520242023202220212020
Current Assets£901£901£901£901
Net Current Assets£901£901£901£901
Net Assets£901£901£901£901£901£901
Shareholder Funds£901£901£901£901£901£901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company24 June 2026
11 February 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates31 January 2026
3 February 2026Termination of appointment of a director
26 November 2025Accounts for a dormant company24 June 2025
Show all recent filings

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