Step Springfield Village Limited

Active11153704 Private limited company
Incorporated
17 January 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Phillips, Christine
Director · Appointed 1 October 2024
British
Born August 1982 (44)
Director · Appointed 26 April 2023
British
Born January 1972 (54)
Dempsey, John Alistair
Secretary · Appointed 7 February 2020
Director · Appointed 17 January 2018
British
Born September 1967 (59)
Director · Appointed 17 January 2018
British
Born January 1967 (59)
Officer history (4 former)
1 October 2024
Appointed Phillips, Christine as Director
1 October 2024
26 April 2023
Appointed Coe, Richard John as Director
26 April 2023
Resigned Taylor, Kirk Graham Vaughan as Director
7 February 2020
Appointed Dempsey, John Alistair as Secretary
7 February 2020
Resigned Cheadle, Jayne as Secretary
9 April 2019
Resigned Coe, Richard John as Director
9 April 2019
17 January 2018
Appointed Honeyman, David as Director
17 January 2018
Appointed Cheadle, Jayne as Secretary
17 January 2018
Appointed Coe, Richard John as Director
17 January 2018
Appointed Taylor, Kirk Graham Vaughan as Director
17 January 2018
Appointed Wotherspoon, Robert John William as Director

Ownership 2 active

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

Corporate entity · Notified 4 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03019895
Corporate entity · Notified 4 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3841821

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares
Co. North Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
Step Springfield Village Limited This company Owns 25–50% of shares
Springfield Village Estate Limited Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates16 January 2026
30 September 2025Full accounts31 December 2024
7 August 2025Registered office address changed
18 July 2025Director's details changed
Show all 44 filings

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