Springfield Village Estate Limited

Active11164792 Private limited company
Incorporated
23 January 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
17 July 2026
Appointed Cullis, Piers William Cresswell as Director
22 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
22 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 January 2026
Resigned Burke, Owen as Director
25 July 2025
Resigned Thompson, Stephen Terence as Director
1 July 2025
Appointed Garlington, Ian James as Director
1 July 2025
Resigned Bruce, Robin as Director
8 October 2024
Appointed Coe, Richard John as Director
8 October 2024
22 March 2024
Appointed Burke, Owen as Director
23 February 2024
Resigned Crowne, Peter Charles as Director
11 December 2020
Resigned Fowler, Mark Townshend as Director
23 October 2020
Appointed Epmg Legal Limited as Corporate Secretary
7 July 2020
Appointed Bruce, Robin as Director
6 July 2020
Resigned Neal, Matthew Paul as Director
1 July 2020
Appointed Marner, Simon John as Director
30 June 2020
Resigned Aplin, Suzanne Michele as Director
2 December 2019
Resigned Cheadle, Jayne as Secretary
2 December 2019
Appointed Neal, Matthew Paul as Director
2 December 2019
Appointed Crowne, Peter Charles as Director
2 December 2019
Appointed Thompson, Stephen Terence as Director
2 December 2019
Appointed Aplin, Suzanne Michele as Director
2 December 2019
Appointed Fowler, Mark Townshend as Director
2 December 2019
9 April 2019
9 April 2019
Resigned Coe, Richard John as Director
23 January 2018
Appointed Cheadle, Jayne as Secretary
23 January 2018
Appointed Wotherspoon, Robert John William as Director
23 January 2018
Appointed Coe, Richard John as Director

Ownership 2 active

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

Corporate entity · Notified 2 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11882623
Corporate entity · Notified 23 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11153704

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Current Assets£100£100
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
6 August 2026Appointment of a director
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
20 May 2026Termination of appointment of a director
Show all recent filings

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