Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Springfield Business Park Management Company Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Arden Construction Ltd 5 Adams WaySpringfield Business ParkAlcesterB49 6PU
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1976
English
Born September 1958 (68)
Officer history (9 former)
15 December 2021
Resigned Gillespie, Christopher Anthony as Secretary
15 December 2021
31 December 2017
11 December 2015
11 December 2015
11 December 2015
24 May 2012
Appointed Gillespie, Christopher Anthony as Secretary
24 May 2012
24 May 2012
Resigned Leach, Victoria Christine as Director
24 May 2012
24 May 2012
1 February 2009
1 February 2009
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
Appointed Leach, Victoria Christine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01151087
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cgtech Limited Owns 75–100% of shares
Dormer Pramet Limited Owns 75–100% of shares
Fintec Crushing & Screening Ltd Owns 75–100% of shares
Inrock Limited Owns 75–100% of shares
Sandvik Disability Trust Limited Owns 75–100% of shares
Sandvik Limited Owns 75–100% of shares
Dsi Underground UK Limited Owns 75–100% of shares
Extec Mobile Crushers & Screens Limited Owns 75–100% of shares
Sandvik Mining and Construction Limited Owns 75–100% of shares
Sandvik Materials Limited Owns 75–100% of shares
Seco Tools (U.K.) Limited Owns 75–100% of shares
Springfield Business Park Management Company Limited This company Owns 25–50% of shares
Walter GB Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £1,000
Trend
Cash
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | |||
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 February 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 23 May 2025 | Withdrawal of a person with significant control statement | |||
| 23 May 2025 | Notification of a person with significant control | |||
| 25 April 2025 | Total exemption full accounts | 31 January 2025 |
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