Springfield Park (No. 2) Management Company Limited

Active03618354 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Christopher George Meeking
Alastair Clive Laker
Graham Anthony Ticktum
Accounts type
Micro entity
Region
South East
Address
Old House Mews
London Road
Horsham
RH12 1AF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Meeking, Christopher George
Director · Appointed 23 July 2026
British
Born January 1965 (61)
Laker, Alastair Clive
Director · Appointed 15 August 2023
British
Born March 1962 (64)
Ticktum, Graham Anthony
Director · Appointed 1 February 2022
British
Born March 1933 (93)
St John Jones, Lima, Dr
Director · Appointed 14 February 2013
British
Born March 1944 (82)
Director · Appointed 12 October 2012
British
Born August 1948 (78)
Chambers, Brian Benjamin
Director · Appointed 21 May 2012
British
Born April 1947 (79)
Officer history (20 former)
23 July 2026
Appointed Meeking, Christopher George as Director
7 January 2025
Resigned Peet, Margaret as Director
7 August 2024
Resigned Newton, Angela Mary as Director
15 August 2023
Appointed Laker, Alastair Clive as Director
3 August 2023
Appointed Newton, Angela Mary as Director
3 August 2023
Resigned Verrall, Margaret Anne as Director
3 August 2023
Resigned Whitehouse, Raymond as Director
1 September 2022
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 February 2022
Appointed Ticktum, Graham Anthony as Director
21 April 2020
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 April 2020
Resigned Ballam, Peter, Mr. as Secretary
19 July 2018
Appointed Ballam, Peter, Mr. as Secretary
1 July 2018
Resigned Jenkinson, Edwin James Whitford as Secretary
27 April 2018
Resigned Traynor-Mccabe, Eileen, M/s as Director
20 February 2018
Appointed Whitehouse, Raymond as Director
1 December 2017
Resigned Aldridge, Daphne as Director
1 December 2016
Appointed Jenkinson, Edwin James Whitford as Secretary
14 February 2013
Appointed St John Jones, Lima, Dr as Director
12 October 2012
Appointed Niven, Keith Melville as Director
19 September 2012
Resigned Martindale, Henry George as Director
7 June 2012
Resigned Stamp, Edward Raymond as Director
7 June 2012
Resigned Stamp, Edward Raymond as Secretary
21 May 2012
Appointed Traynor-Mccabe, Eileen, M/s as Director
21 May 2012
Appointed Verrall, Margaret Anne as Director
21 May 2012
Appointed Chambers, Brian Benjamin as Director
21 May 2012
Appointed Peet, Margaret as Director
24 June 2008
Appointed Martindale, Henry George as Director
21 November 2003
Resigned Ringley Limited as Corporate Secretary
21 November 2003
Appointed Stamp, Edward Raymond as Secretary
13 November 2003
Appointed Aldridge, Daphne as Director
13 November 2003
Appointed Stamp, Edward Raymond as Director
25 September 2003
Resigned Boyle, Amanda Claire as Director
7 October 2002
Resigned Perryman, Desmond William as Director
25 July 2002
Appointed Ringley Limited as Corporate Secretary
11 June 2002
Resigned Bartholemew, Paul Gary as Secretary
30 October 2001
Resigned Bartholemew, Paul Gary as Director
30 October 2001
Resigned Innes, John Alexander as Director
13 October 2001
Appointed Perryman, Desmond William as Director
13 October 2001
Appointed Boyle, Amanda Claire as Director
19 August 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 August 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 August 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 August 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 August 1998
Appointed Bartholemew, Paul Gary as Director
19 August 1998
Appointed Innes, John Alexander as Director
19 August 1998
Appointed Bartholemew, Paul Gary as Secretary

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
£7

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 £7 £7 £7 £7
Balance sheet detail
2024202320222021
Current Assets£7£7£7
Net Current Assets£0£7£7£7
Net Assets£7£7£7£7
Shareholder Funds£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts30 November 2025
17 January 2026Confirmation statement with updates4 January 20265
7 January 2026Registered office address changed1
11 August 2025Micro company accounts30 November 20243
7 January 2025Termination of appointment of a director1
Show all recent filings

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