Springfield (Blocks C,d,e,f,g,h) Management Company Limited

Active03093942 Private company limited by guarantee

Incorporated: 22 August 1995 (31 years)
Industry: Residents property management (98000)
Directors: Mervin Stanis Xavier
Lesley Doris Kellard
Accounts type: Dormant
Region: East of England
Address: One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026

Also at 2-4-6-8 Bright Close RTM Company Ltd, Xavi Group Limited, 31-33-35-37 Austin Road RTM Company Ltd · more companies

British

Born January 1981 (45)

Kellard, Lesley Doris

Director · Appointed 12 January 2026

Also at Springfield (Blocks A,b,j,k) Management Company Limited

British

Born December 1952 (73)

Warwick Estates Property Management Ltd

Corporate Secretary · Appointed 1 January 2016

Also at 15 Canterbury Road Management Company Limited, Victoria Green (Edmonton) Management Company Limited, Puckeridge Mews Residents Limited · more companies

Officer history (27 former)

17 April 2026

Appointed Xavier, Mervin Stanis as Director

12 January 2026

Appointed Kellard, Lesley Doris as Director

16 July 2025

Resigned Kellard, James George as Director

16 May 2025

Resigned Dove, Kenton Christopher as Director

28 August 2022

Resigned Dove, Kenton Christopher as Director

8 March 2018

Appointed Dove, Kenton Christopher as Director

8 March 2018

Appointed Dove, Kenton Christopher as Director

8 March 2018

Resigned Formosa, Victor Paul as Director

3 August 2017

Appointed Formosa, Victor Paul as Director

3 November 2016

Resigned Formosa, Victor Paul as Director

1 January 2016

Resigned United Company Secretaries as Corporate Secretary

1 January 2016

Appointed Warwick Estates Property Management Ltd as Corporate Secretary

1 April 2015

Appointed United Company Secretaries as Corporate Secretary

1 April 2015

Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary

1 January 2013

Resigned Hever, David John as Director

26 July 2011

Appointed Hever, David John as Director

26 July 2011

Appointed Formosa, Victor Paul as Director

28 February 2011

Appointed Kellard, James George as Director

24 January 2011

Resigned Quinlan, Shane Christopher as Director

26 August 2010

Resigned Wylie, May Joyce as Director

9 July 2009

Resigned Lewis, Melvyn John as Director

19 May 2009

Resigned Formosa, Victor Paul as Director

1 August 2008

Appointed Wylie, May Joyce as Director

3 June 2008

Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

3 June 2008

Resigned Johnson Cooper Limited as Corporate Secretary

29 February 2008

Appointed Formosa, Victor Paul as Director

18 February 2008

Appointed Lewis, Melvyn John as Director

1 February 2008

Appointed Quinlan, Shane Christopher as Director

6 September 2007

Appointed Johnson Cooper Limited as Corporate Secretary

6 September 2007

Resigned Colley, Ricky as Secretary

6 September 2007

Resigned Johnson Cooper Limited as Corporate Director

6 December 2005

Appointed Johnson Cooper Limited as Corporate Director

6 December 2005

Resigned R M C (Corporate) Directors Limited as Corporate Director

6 December 2005

Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary

6 December 2005

Appointed Colley, Ricky as Secretary

25 February 2005

Resigned Equity Directors Limited as Corporate Director

25 February 2005

Appointed R M C (Corporate) Directors Limited as Corporate Director

18 February 2005

Resigned Equity Co Secretaries Limited as Corporate Secretary

16 February 2005

Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary

24 April 2003

Appointed Equity Co Secretaries Limited as Corporate Secretary

24 April 2003

Resigned Equity Directors Limited as Corporate Secretary

5 September 2002

Appointed Equity Directors Limited as Corporate Director

5 September 2002

Appointed Equity Directors Limited as Corporate Secretary

1 December 2001

Resigned Harden, Gregory as Director

1 December 2001

Resigned Harden, Linda as Secretary

1 February 1997

Appointed Harden, Linda as Secretary

1 February 1997

Appointed Harden, Gregory as Director

1 February 1997

Resigned Kellett, Lisa as Secretary

1 February 1997

Resigned Duffy, John as Director

1 February 1997

Resigned Fowler, Paul Geoffrey as Director

22 August 1995

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

22 August 1995

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

22 August 1995

Appointed London Law Services Limited as Corporate Nominee Director

22 August 1995

Resigned London Law Services Limited as Corporate Nominee Director

22 August 1995

Appointed Kellett, Lisa as Secretary

22 August 1995

Appointed Duffy, John as Director

22 August 1995

Appointed Fowler, Paul Geoffrey 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

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2021	2020
Net Assets	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 April 2026	Appointment of a director
16 February 2026	Accounts for a dormant company	31 May 2025
13 February 2026	Appointment of a director
13 February 2026	Confirmation statement with no updates	12 January 2026
4 February 2026	Termination of appointment of a director