39 Springfield Road Management Company Limited

Active05460278 Private limited company
Incorporated
23 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Max Finlay Hughes
Kerstin Victoria Hughes
Accounts type
Dormant
Region
South East
Address
39 Springfield Road
Guildford
Surrey
GU1 4DW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Max Finlay
Director · Appointed 1 May 2026
British
Born March 2004 (22)
Hughes, Kerstin Victoria
Director · Appointed 28 February 2019
British
Born August 1974 (52)
Officer history (12 former)
1 May 2026
Appointed Hughes, Max Finlay as Director
1 May 2026
Resigned Thrower, Mark as Director
1 May 2026
Resigned Thrower, Mark as Secretary
25 July 2025
Resigned Brandon, Gemma as Director
1 July 2020
Appointed Thrower, Mark as Director
28 February 2019
Appointed Hughes, Kerstin Victoria as Director
28 February 2019
Resigned Chi Yan Lee, Mandy as Director
18 August 2015
Appointed Brandon, Gemma as Director
18 August 2015
Resigned Duncan, Isabel as Director
7 October 2011
Appointed Thrower, Mark as Secretary
7 October 2011
Resigned Lalor, Susan Carol as Secretary
22 February 2010
Appointed Chi Yan Lee, Mandy as Director
22 May 2006
Appointed Duncan, Isabel as Director
22 May 2006
Appointed Lalor, Susan Carol as Secretary
9 January 2006
Resigned Mansell, Matthew Stephen as Director
9 January 2006
Resigned Mansell, Stephen as Director
9 January 2006
Resigned Mansell, Matthew Stephen as Secretary
23 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2005
Appointed Mansell, Matthew Stephen as Secretary
23 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2005
Appointed Mansell, Stephen as Director
23 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 2005
Appointed Mansell, Matthew Stephen as Director
23 May 2005
Appointed Instant Companies Limited as Corporate Nominee 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 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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