Springwell House Management Company Limited

Active05148280 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Emily Victoria Alderson
Sally Margaret Jones
Controlled by
Peter Fairfax Holgate
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Thompson Green
Baildon
Shipley
BD17 7PR

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Bairstow, Andrew William
Secretary · Appointed 1 June 2026
Alderson, Emily Victoria
Director · Appointed 22 October 2023
British
Born October 1989 (37)
Director · Appointed 20 February 2018
British
Born February 1955 (71)
Jones, Sally Margaret
Director · Appointed 5 December 2014
British
Born August 1962 (64)
Holgate, Peter Fairfax
Director · Appointed 7 April 2009
British
Born September 1947 (79)
Officer history (16 former)
9 June 2026
Resigned Smith, Ralph as Director
1 June 2026
Resigned J H Watson Property Management Limited as Corporate Secretary
1 June 2026
Appointed Bairstow, Andrew William as Secretary
22 October 2023
Appointed Alderson, Emily Victoria as Director
22 October 2023
Appointed Alderson, Emily Victoria as Secretary
22 October 2023
Resigned Alderson, Emily Victoria as Secretary
17 July 2023
Resigned Gallagher, Chris as Director
22 December 2022
Resigned Shilton, Harriet as Director
7 April 2022
Resigned Levine, Rob as Director
23 May 2020
Resigned Smith, Lucy Joanna as Director
16 May 2019
Appointed J H Watson Property Management Limited as Corporate Secretary
14 April 2018
Resigned Astre, Zoe as Director
20 February 2018
Appointed Bailey, Philip as Director
14 March 2016
Resigned Levine, Julie Alison as Director
8 March 2016
Resigned Douthwaite, Beverley as Director
3 March 2016
Resigned Hancock, Gary as Director
5 December 2014
Resigned Sunderland, Doreen as Director
5 December 2014
Appointed Jones, Sally Margaret as Director
14 July 2012
Appointed Douthwaite, Beverley as Director
1 April 2010
Resigned Binns, Michael as Director
7 April 2009
Appointed Gallagher, Chris as Director
7 April 2009
Appointed Smith, Ralph as Director
7 April 2009
Appointed Hancock, Gary as Director
7 April 2009
Appointed Levine, Rob as Director
7 April 2009
Appointed Sunderland, Doreen as Director
7 April 2009
Appointed Shilton, Harriet as Director
7 April 2009
Appointed Levine, Julie Alison as Director
7 April 2009
Appointed Astre, Zoe as Director
7 April 2009
Appointed Smith, Lucy Joanna as Director
7 April 2009
Appointed Holgate, Peter Fairfax as Director
7 April 2009
Appointed Binns, Michael as Director
7 April 2009
Resigned Egglestone, Peter John as Director
7 April 2009
Resigned Egglestone, Lesley Ann as Secretary
7 April 2009
Resigned Egglestone, Lesley Ann as Director
8 June 2004
Appointed Egglestone, Lesley Ann as Director
8 June 2004
Appointed Egglestone, Peter John as Director
8 June 2004
Appointed Egglestone, Lesley Ann as Secretary

Ownership 1 active

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

Peter Fairfax Holgate
Individual · Notified 28 May 2020
Has significant influence or control
British
Born September 1947 (79)
Former controllers (1)
23 May 2020
Ceased Peter Fairfax Holgate — Has significant influence or control

Financials

Net Assets
£11
Cash
£11

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £11 £11 £11 £11 £11 £11
Balance sheet detail
202420232022202120202019
Current Assets£11£11
Cash£11£11£11£11£11£11
Net Current Assets£11£11
Net Assets£11£11£11£11£11£11
Shareholder Funds£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
4 September 2026Confirmation statement with no updates23 May 2026
20 August 2026Director's details changed
10 June 2026Termination of appointment of a director
4 June 2026Registered office address changed
Show all recent filings

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