Springfield Shaw (Balcombe) Management Limited

Active05384990 Private limited company
Incorporated
8 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Hannah Estelle Osmond
Linda Carol Monks
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Osmond, Hannah Estelle
Director · Appointed 5 December 2023
British
Born March 1977 (49)
Director · Appointed 29 November 2023
British
Born May 1948 (78)
Monks, Linda Carol
Director · Appointed 22 August 2013
British
Born January 1947 (79)
Officer history (11 former)
30 May 2024
Resigned Hunters Estate And Property Management Ltd as Corporate Secretary
5 December 2023
Appointed Osmond, Hannah Estelle as Director
29 November 2023
Appointed Wilkinson, James Gordon, Dr as Director
2 October 2023
Resigned Saunders, Rodney Garner as Director
31 July 2015
Appointed Hunters Estate And Property Management Ltd as Corporate Secretary
31 July 2015
Resigned Bull, Ian Owen as Secretary
22 August 2013
Appointed Monks, Linda Carol as Director
20 May 2013
Resigned Lancaster, Jordan, Dr as Director
13 February 2009
Resigned Nelson, Christopher David John as Secretary
9 February 2009
Appointed Saunders, Rodney Garner as Director
5 September 2008
Resigned Yule, James as Director
5 September 2008
Resigned Sadler, Lee as Director
5 September 2008
Appointed Bull, Ian Owen as Secretary
31 March 2008
Resigned Pierpoint, Christopher as Director
31 March 2008
Resigned Whittingham, John as Director
9 January 2007
Resigned Fulcher, William Robert as Director
9 January 2007
Appointed Sadler, Lee as Director
9 January 2007
Appointed Yule, James as Director
9 January 2007
Resigned Nelson, Christopher David John as Director
9 January 2007
Appointed Lancaster, Jordan, Dr as Director
1 February 2006
Appointed Pierpoint, Christopher as Director
1 February 2006
Appointed Whittingham, John as Director
8 March 2005
Appointed Fulcher, William Robert as Director
8 March 2005
Appointed Nelson, Christopher David John as Director
8 March 2005
Appointed Nelson, Christopher David John as Secretary

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 March 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10£10
Cash£10
Net Current Assets£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates28 February 2026
9 December 2025Accounts for a dormant company31 March 2025
10 April 2025Confirmation statement with updates28 February 2025
13 November 2024Micro company accounts31 March 2024
20 June 2024Registered office address changed
Show all recent filings

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