Springfields (Brook Street) Management Company Limited

Active05103916 Private limited company
Incorporated
16 April 2004 (22 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
Also at D.N.P. Limited
British
Born October 1959 (67)
Corporate Secretary · Appointed 16 April 2004
Also at Braidwood Court Limited, Moorhead Gardens (Warton) Limited, Brooklands (Widnes) Management Company Limited · more companies
Officer history (8 former)
15 November 2021
Appointed Parnell, Steven Allen as Director
27 May 2021
Resigned Cairns, Mary Helen Osborne as Director
3 December 2018
Appointed Makepeace, Kevin John Blackmore as Director
3 December 2018
Resigned Makepeace, Kevin John Blackmore as Director
13 August 2012
Resigned Coward, Sandra Marie as Director
22 February 2012
Resigned Roderick, Elaine as Director
23 April 2007
Appointed Coward, Sandra Marie as Director
23 April 2007
Appointed Cairns, Mary Helen Osborne as Director
6 March 2006
Appointed Roderick, Elaine as Director
6 March 2006
Resigned Murray, Stuart Lewis as Director
19 July 2004
Resigned Pattison, Ian Nigel as Secretary
16 April 2004
Appointed Homestead Consultancy Services Limited as Corporate Secretary
16 April 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 April 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 April 2004
Appointed Pattison, Ian Nigel as Secretary
16 April 2004
Appointed Murray, Stuart Lewis 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 December 2025 · total exemption full accounts

Net Assets
£46
Cash
£46

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £46 £46 £46 £46 £46 £46 £46
Balance sheet detail
2025202420232022202120202019
Cash£46£46£46£46£46£46£46
Net Current Assets£46£46£46£46£46£46£46
Net Assets£46£46£46£46£46£46£46
Shareholder Funds£46£46£46£46£46£46£46

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
30 April 2026Confirmation statement with updates16 April 2026
23 September 2025Total exemption full accounts31 December 2024
24 April 2025Confirmation statement with updates16 April 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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