Springfield Park Properties (Grantham) Limited

Active02880393 Private limited company
Incorporated
14 December 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
Also at Kiafield Properties Limited, Springfield Park Properties Limited, Sleaford Property Developments Limited · more companies
British
Born November 1960
Director · Appointed 3 November 1995
Also at Hillwood Limited, Stamford Property Holdco Ltd, Grail Investments Limited · more companies
British
Born March 1965 (61)
Secretary · Appointed 6 January 1994
Also at Rothlee LLP, Springfield Park Properties Limited, Sleaford Property Developments Limited · more companies
British
Director · Appointed 6 January 1994
Also at G.E. & B. Fearn Farms Limited, G.E. & B. Fearn Limited, Fenlife Limited · more companies
British
Born March 1937 (89)
Director · Appointed 6 January 1994
Also at Rothlee LLP, Springfield Park Properties Limited, Sleaford Property Developments Limited · more companies
British
Born November 1948
Officer history (10 former)
31 December 2010
16 January 2009
Resigned Hindmarch, John Geoffrey as Director
1 April 2008
Appointed Caseley, Hugh Munro Bater as Director
2 February 2005
Resigned Murgatroyd, Timothy Stuart as Director
5 February 2003
Resigned Snarey, Anthony John as Director
2 July 1996
Resigned Priest, Alan Leslie as Director
3 November 1995
Resigned Caunt, Thomas Henry as Director
3 November 1995
Appointed Hindmarch, David John as Director
13 January 1995
Resigned Greasley, Kenneth as Director
22 December 1994
Appointed Caunt, Thomas Henry as Director
21 December 1994
Resigned Caunt, Thomas Henry as Director
12 February 1994
Appointed Murgatroyd, Timothy Stuart as Director
3 February 1994
Appointed Smith, Jacqueline Susan Patricia as Director
3 February 1994
Appointed Snarey, Anthony John as Director
3 February 1994
Appointed Priest, Alan Leslie as Director
3 February 1994
Appointed Greasley, Kenneth as Director
6 January 1994
Appointed Fearn, Geoffrey Ellwood as Director
6 January 1994
Appointed Townsend, Peter Sandham as Director
6 January 1994
Appointed Townsend, Peter Sandham as Secretary
6 January 1994
Appointed Caunt, Thomas Henry as Director
6 January 1994
Appointed Hindmarch, John Geoffrey as Director
6 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
14 December 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 December 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02880390

Holdings 1

Companies where Springfield Park Properties (Grantham) Limited is registered as a person with significant control

Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Springfield Park Properties Limited
Sleaford Property Developments Limited Owns 25–50% of shares
Handley Chase Commercial Centre Limited Holds 75–100% of voting rights
Springfield Park Properties (Grantham) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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