The Springs Management Company Limited

Active05384750 Private limited company
Incorporated
8 March 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexander Collins
Alan Roy Cooper
Stephen Burgess
Accounts type
Dormant
Region
South East
Address
1 Spring Terrace
Abingdon
Oxfordshire
OX14 1AP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Collins, Alexander
Director · Appointed 9 March 2023
British
Born April 1975 (51)
Cooper, Alan Roy
Director · Appointed 9 March 2023
British
Born May 1959 (67)
Burgess, Stephen
Director · Appointed 20 January 2023
British
Born March 1949 (77)
Kubanek, Kerstin
Director · Appointed 20 January 2023
German
Born January 1979 (47)
Smith, Stephen Douglas
Secretary · Appointed 30 September 2006
British
Officer history (8 former)
3 March 2026
Resigned Degtiarova, Tetiana as Director
9 March 2023
Appointed Cooper, Alan Roy as Director
9 March 2023
Appointed Collins, Alexander as Director
20 January 2023
Resigned Shuckburgh, Sally Ann as Director
20 January 2023
Appointed Burgess, Stephen as Director
20 January 2023
Appointed Degtiarova, Tetiana as Director
20 January 2023
Appointed Kubanek, Kerstin as Director
20 January 2023
Resigned Shuckburgh, John Robert as Director
20 October 2006
Resigned Hackett, David as Director
20 October 2006
Resigned Hackett, David as Secretary
18 October 2006
Resigned Creed, Anthony Edward as Director
30 September 2006
Appointed Smith, Stephen Douglas as Secretary
30 September 2006
Appointed Shuckburgh, Sally Ann as Director
30 September 2006
Appointed Shuckburgh, John Robert as Director
8 March 2005
Appointed Formation Secretaries Limited as Corporate Secretary
8 March 2005
Resigned Formation Secretaries Limited as Corporate Secretary
8 March 2005
Appointed Formation Nominees Limited as Corporate Director
8 March 2005
Resigned Formation Nominees Limited as Corporate Director
8 March 2005
Appointed Creed, Anthony Edward as Director
8 March 2005
Appointed Hackett, David as Secretary
8 March 2005
Appointed Hackett, David 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.
Former controllers (1)
16 December 2021
Ceased Stephen Douglas Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates7 March 2026
3 March 2026Termination of appointment of a director
25 November 2025Accounts for a dormant company31 March 2025
7 March 2025Confirmation statement with no updates7 March 2025
22 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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