Springfield Gardens (Heath Charnock) Management Company Limited

Active08281022 Private company limited by guarantee
Incorporated
5 November 2012 (14 years)
Industry
Residents property management (98000)
Directors
Adrian Thomas Chamberlain
William Joseph Couper
Controlled by
Arley Homes North West Limited
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born November 1968
Chamberlain, Adrian Thomas
Director · Appointed 6 February 2025
British
Born October 1957 (69)
Couper, William Joseph
Director · Appointed 6 February 2025
British
Born May 1986 (40)
Director · Appointed 6 February 2025
British
Born November 1952
Corporate Secretary · Appointed 11 November 2015
Officer history (10 former)
17 February 2025
Resigned Flanegan, Philippa as Director
6 February 2025
Appointed Chamberlain, Adrian Thomas as Director
6 February 2025
Appointed Couper, William Joseph as Director
6 February 2025
Appointed Ward, Stephen Hedley as Director
6 February 2025
Appointed Brown, Andrew David as Director
1 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Director
15 December 2022
Resigned Keen, Felix Robert as Director
15 December 2022
Appointed Flanegan, Philippa as Director
6 July 2021
Resigned Hulbert, Craig Christian as Director
6 July 2021
Appointed Keen, Felix Robert as Director
7 May 2019
Resigned Povey, Adrian Martin as Director
7 May 2019
Appointed Hulbert, Craig Christian as Director
7 May 2019
Resigned Chamonix Estates Limited as Corporate Director
7 May 2019
Appointed Innovus Company Secretaries Limited as Corporate Director
11 November 2015
Appointed Innovus Company Secretaries Limited as Corporate Secretary
11 November 2015
Appointed Povey, Adrian Martin as Director
11 November 2015
Appointed Chamonix Estates Limited as Corporate Director
11 November 2015
Resigned Bowman, John Austin James as Director
31 May 2014
Resigned Kershaw, Christopher Selby as Director
13 August 2013
Resigned Rogers, Lee Ashley as Secretary
18 July 2013
Appointed Bowman, John Austin James as Director
18 July 2013
Resigned Cosgrave, John Philip as Director
5 November 2012
Appointed Rogers, Lee Ashley as Secretary
5 November 2012
Appointed Kershaw, Christopher Selby as Director
5 November 2012
Appointed Cosgrave, John Philip as Director

Ownership 1 active

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

Arley Homes North West Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 02850840

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 December 2025
19 May 2026Confirmation statement with no updates8 May 2026
3 March 2026Secretary's details changed
8 May 2025Confirmation statement with no updates8 May 2025
19 February 2025Appointment of a director
Show all recent filings

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