Springfield Road Management Co. Ltd.

Active04127752 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Address
2 Bernard Place
Springfield Road
Ewell
KT17 3DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2018
British
Born August 1991 (35)
Khan, Kajal
Director · Appointed 15 December 2014
British
Born November 1976
Secretary · Appointed 10 July 2007
British
Director · Appointed 10 July 2007
British
Born April 1960 (66)
Officer history (8 former)
6 November 2025
Resigned Patel, Pinal as Director
10 December 2018
Appointed Flanders, Daniella Lauren as Director
1 October 2018
Resigned Heggie, Nadine as Director
15 December 2014
Appointed Khan, Kajal as Director
15 December 2014
Appointed Heggie, Nadine as Director
1 November 2014
Resigned Patel, Anuj as Director
1 November 2014
Resigned Rangalingam, Sri as Director
10 July 2007
Appointed Patel, Pinal as Director
10 July 2007
Appointed Rangalingam, Sri as Director
10 July 2007
Appointed Patel, Anuj as Director
10 July 2007
Appointed Ali, Rizwan as Director
10 July 2007
Appointed D'Souza, Helen Margaret as Secretary
10 July 2007
Resigned Murphy, David James as Secretary
10 July 2007
Resigned Baty, David as Director
10 July 2007
Resigned Murphy, Laurence as Director
19 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2000
Appointed Murphy, David James as Secretary
19 December 2000
Appointed Baty, David as Director
19 December 2000
Appointed Murphy, Laurence 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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates7 December 2025
6 November 2025Termination of appointment of a director
24 August 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with no updates7 December 2024
24 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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