30 Springfield Road Management Limited

Active03684251 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barbara Mary Matthews
Accounts type
Micro entity
Region
East Midlands
Address
30 Springfield Road
Leicester
LE2 3BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Barbara Mary
Secretary · Appointed 17 December 2019
Director · Appointed 22 July 2013
British
Born October 1956 (70)
Officer history (13 former)
6 November 2020
Resigned B Ham, Muhammad as Director
17 December 2019
Resigned Bham, Muhammad as Secretary
17 December 2019
Appointed Matthews, Barbara Mary as Secretary
27 January 2017
Resigned Elliott, Alev as Director
22 July 2013
Appointed Matthews, Barbara Mary as Director
22 July 2013
Resigned Wardlaw, Heather Ellen as Director
14 June 2013
Resigned Hann, Helen Catherine Luis, Dr as Director
14 June 2013
Appointed Elliott, Alev as Director
14 June 2013
Appointed Bham, Muhammad as Secretary
14 June 2013
Resigned Hann, Helen Catherine Luis, Dr as Secretary
15 November 2006
Resigned Jones, Michael David as Secretary
15 November 2006
Resigned Jones, Michael David as Director
15 November 2006
Appointed Wardlaw, Heather Ellen as Director
15 November 2006
Appointed Hann, Helen Catherine Luis, Dr as Secretary
30 June 2004
Appointed Hann, Helen Catherine Luis, Dr as Director
7 June 2004
Resigned Clark, Carole Anne as Director
2 August 2001
Appointed B Ham, Muhammad as Director
18 December 2000
Resigned Ashon, Belinda Elizabeth as Director
28 April 2000
Resigned Ferdinando, James Steven as Director
28 April 2000
Appointed Clark, Carole Anne as Director
4 January 1999
Appointed Ferdinando, James Steven as Director
4 January 1999
Appointed Ashon, Belinda Elizabeth as Director
4 January 1999
Appointed Jones, Michael David as Secretary
4 January 1999
Appointed Jones, Michael David as Director
16 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
16 December 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1956 (70)
Former controllers (2)
6 November 2020
Ceased Muhammad Bham — Owns 25–50% of shares
27 January 2017
Ceased Alev Elliott — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,282 £1,812 £1,735 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£1,732£1,809£1,562
Creditors (< 1 year)£0£0£0£0£0£280
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£1,732£1,809£1,282
Net Assets£3£3£3£1,735£1,812£1,282
Shareholder Funds£3£3£3£1,735£1,812£1,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
25 August 2026Confirmation statement with no updates23 August 2026
19 October 2025Micro company accounts31 December 2024
29 August 2025Confirmation statement with updates23 August 20253
20 September 2024Micro company accounts31 December 2023
Show all recent filings

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