Springwood Manor Limited

Active03580914 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Lynn Vanessa Slater
Penelope Anne Walter
Accounts type
Total exemption full
Region
South East
Address
The Lodge
Springwood Park
Tonbridge
TN11 9LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Williams, Howard Edward
Secretary · Appointed 6 October 2026
Director · Appointed 7 October 2025
Also at Springwood Park Limited
British
Born May 1980 (46)
Slater, Lynn Vanessa
Director · Appointed 7 October 2025
Zimbabwean
Born January 1964 (62)
Walter, Penelope Anne
Director · Appointed 23 August 2022
British
Born November 1947
Vickers, Roger Hugh
Director · Appointed 13 August 2018
British
Born January 1940 (86)
Wright, Jonathan Hugh Timothy
Director · Appointed 13 August 2018
British
Born January 1954 (72)
Williams, Howard Edward
Director · Appointed 10 August 2011
British
Born June 1939 (87)
Officer history (25 former)
6 October 2026
Appointed Williams, Howard Edward as Secretary
18 August 2026
Resigned Gracey, Sarah Gray as Director
18 August 2026
Resigned Gracey, Sarah as Secretary
7 October 2025
Appointed Richardson, Valeriya as Director
7 October 2025
Appointed Slater, Lynn Vanessa as Director
23 August 2022
Appointed Walter, Penelope Anne as Director
24 August 2021
Resigned Dimmock, Christopher Robin as Director
24 August 2021
Appointed Gracey, Sarah as Secretary
24 August 2021
Resigned Dimmock, Christopher Robin as Secretary
19 August 2019
Resigned Meekins, Douglas Edward as Director
8 November 2018
Resigned Parker, Stuart William James as Director
13 August 2018
Appointed Wright, Jonathan Hugh Timothy as Director
13 August 2018
Appointed Vickers, Roger Hugh as Director
25 April 2017
Resigned Lewis, Elizabeth as Director
15 October 2015
Resigned Lewis, Elizabeth as Secretary
15 October 2015
Appointed Dimmock, Christopher Robin as Secretary
13 August 2015
Resigned Levy, Loraine Valerie Eve as Director
13 August 2015
Appointed Dimmock, Christopher Robin as Director
29 August 2014
Appointed Parker, Stuart William James as Director
24 September 2013
Appointed Gracey, Sarah Gray as Director
15 August 2013
24 March 2013
Resigned Hanrahan, Anthony Keith as Director
8 August 2012
Appointed Hanrahan, Anthony Keith as Director
30 April 2012
Resigned Odgers, Diana Patricia, Lady as Director
17 August 2011
10 August 2011
Appointed Williams, Howard Edward as Director
31 December 2010
Resigned Hanrahan, Anthony Keith as Director
20 August 2010
Resigned Cordwell, Arthur William as Director
18 August 2010
Appointed Odgers, Diana Patricia, Lady as Director
20 October 2009
Resigned Hart, Anthony Harry as Director
12 August 2009
Appointed Odgers, Graeme David William, Sir as Director
14 August 2008
Appointed Cordwell, Arthur William as Director
13 August 2008
Appointed Levy, Loraine Valerie Eve as Director
15 August 2007
Resigned Odgers, Diana Patricia, Lady as Director
6 February 2007
Resigned Justice, Brian Anthony as Director
4 August 2006
Appointed Hanrahan, Anthony Keith as Director
16 September 2005
Appointed Lewis, Elizabeth as Secretary
16 September 2005
Appointed Lewis, Elizabeth as Director
16 September 2005
Resigned Browne, John Dunmore as Secretary
16 September 2005
Resigned Browne, John Dunmore as Director
22 July 2004
Resigned Easter, Norman Ernest as Director
17 December 2002
Resigned Williams, Grahame Morris as Director
26 June 2001
Resigned Pearce, Guy Edward as Director
26 June 2001
Appointed Williams, Grahame Morris as Director
20 September 2000
Appointed Browne, John Dunmore as Director
20 September 2000
Appointed Odgers, Diana Patricia, Lady as Director
20 September 2000
Appointed Pearce, Guy Edward as Director
20 September 2000
Appointed Hart, Anthony Harry as Director
20 September 2000
Appointed Justice, Brian Anthony as Director
20 September 2000
Appointed Miller, Norman Conrad Lloyd, Mr. as Director
20 September 2000
Appointed Browne, John Dunmore as Secretary
20 September 2000
Appointed Meekins, Douglas Edward as Director
20 September 2000
Appointed Easter, Norman Ernest as Director
20 September 2000
Resigned Heathcote, Rodney Wilton as Secretary
20 September 2000
Resigned Honeygrove Properties Limited as Corporate Director
15 June 1998
Appointed Heathcote, Rodney Wilton as Secretary
15 June 1998
Appointed Honeygrove Properties Limited as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates1 August 2026
4 November 2025Appointment of a director
4 November 2025Appointment of a director
2 September 2025Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

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