Springfield House (Wadebridge) Management Limited

Active04314391 Private company limited by guarantee
Incorporated
31 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mary Miles
Genevieve Faye Lamond Agaba
Accounts type
Micro entity
Region
South West
Address
Springfield House
Trevanion Road
Wadebridge
PL27 7NZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Mary
Director · Appointed 19 January 2026
British
Born December 1950 (75)
Agaba, Genevieve Faye Lamond
Director · Appointed 1 January 2024
British
Born April 1984 (42)
Officer history (12 former)
19 January 2026
Resigned De Ayala, Philip as Director
19 January 2026
Appointed Miles, Mary as Director
1 January 2024
Appointed Agaba, Genevieve Faye Lamond as Director
28 September 2023
Resigned Oxendale, Alison Mary as Director
8 March 2023
Appointed De Ayala, Philip as Director
8 March 2023
Resigned Barter, Kathryn as Director
14 November 2016
Resigned Brooks, Nicola as Secretary
1 July 2016
Resigned Edwards, Patrick John as Director
1 July 2016
Appointed Oxendale, Alison Mary as Director
1 March 2012
Appointed Brooks, Nicola as Secretary
1 March 2012
Resigned Atlantic Consultancy Limited as Corporate Secretary
21 August 2006
Resigned Warren, Nicola as Director
9 August 2006
Appointed Edwards, Patrick John as Director
9 August 2006
Appointed Barter, Kathryn as Director
15 October 2005
Appointed Atlantic Consultancy Limited as Corporate Secretary
15 October 2005
Resigned Gameson, Maria Rebecca as Secretary
22 November 2002
Appointed Gameson, Maria Rebecca as Secretary
22 November 2002
Resigned Thompson, Gillian Florence as Secretary
22 November 2002
Resigned Bartholomew, Iris Elsie as Director
22 November 2002
Resigned Coleman, Catherine Susan as Director
4 January 2002
Appointed Warren, Nicola as Director
31 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2001
Appointed Thompson, Gillian Florence as Secretary
31 October 2001
Appointed Bartholomew, Iris Elsie as Director
31 October 2001
Appointed Coleman, Catherine Susan 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4,099

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £3,864 £5,617 £3,732 £4,099
Balance sheet detail
2025202420232022202120202019
Current Assets£4,672£4,269£6,130£4,342£7,613£6,123£4,873
Creditors (< 1 year)£429£660£386
Net Current Assets£4,672£4,269£6,130£4,342£7,184£5,463£4,487
Net Assets£4,099£3,732£5,617£3,864
Shareholder Funds£4,099£3,732£5,617£3,864£7,184£5,463£4,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates1 August 2026
20 May 2026Registered office address changed
16 April 2026Micro company accounts31 October 2025
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
Show all recent filings

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