Website & contact details
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- The site of this company’s group or brand.
Springvale Property Ltd
- Incorporated
- 19 December 2017 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Henry Walter Schmidt
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- C/o Springvale Eps Limited Coach LaneHazleriggNewcastle Upon TyneNE13 7AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Schmidt, Henry Walter
Director · Appointed 4 October 2024
American
Born January 1963 (63)
Director · Appointed 4 October 2024
British
Born January 1969 (57)
Tebbutt, Neil Andrew
Secretary · Appointed 15 January 2018
Officer history (2 former)
4 October 2024
Appointed Schmidt, Henry Walter as Director
4 October 2024
4 October 2024
4 October 2024
15 January 2018
Appointed Tebbutt, Neil Andrew as Secretary
19 December 2017
19 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07462728
Former controllers (2)
14 March 2019
14 March 2019
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Corplex Holdco Limited Owns 75–100% of shares
Corplex Plastics UK Ltd Owns 75–100% of shares
Engineered Foam Products Limited Owns 75–100% of shares
Brand New Co (444) Limited Owns 75–100% of shares
Springvale Eps Limited Owns 75–100% of shares
Springvale Eps Southern Limited Owns 75–100% of shares
Springvale Property Ltd This company Owns 75–100% of shares
Cordek Limited Owns 75–100% of shares
Cad Cam Create Limited Owns 75–100% of shares
Cambian Advanced Engineering Limited Owns 75–100% of shares
Cambian Engineering Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 2 September 2026 | Registration of a charge | |||
| 24 August 2026 | Accounts for a small company | 30 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 15 December 2025 | 3 |
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