Springfield Village Estate Limited

General information

Name:

Springfield Village Estate Ltd

Office Address:

2 Hills Road CB2 1JP Cambridge

Number: 11164792

Incorporation date: 2018-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Springfield Village Estate was registered on 23rd January 2018 as a Private Limited Company. This company's headquarters may be found at Cambridge on 2 Hills Road. When you have to reach the business by mail, its area code is CB2 1JP. The official reg. no. for Springfield Village Estate Limited is 11164792. This company's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. Springfield Village Estate Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-22.

As stated, this particular company was created in January 2018 and has been managed by ten directors, and out of them five (Robin B., Simon M., Peter C. and 2 other directors have been described below) are still active. At least one secretary in this firm is a limited company, specifically Epmg Legal Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 23 October 2020

Address: Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

Latest update: 15 March 2024

Robin B.

Role: Director

Appointed: 07 July 2020

Latest update: 15 March 2024

Simon M.

Role: Director

Appointed: 01 July 2020

Latest update: 15 March 2024

Peter C.

Role: Director

Appointed: 02 December 2019

Latest update: 15 March 2024

Stephen T.

Role: Director

Appointed: 02 December 2019

Latest update: 15 March 2024

Nigel C.

Role: Director

Appointed: 09 April 2019

Latest update: 15 March 2024

People with significant control

The companies that control the firm are: City & Country Springfield Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stansted at Bentfield Place, CM24 8HL, Essex and was registered as a PSC under the registration number 11882623. Step Springfield Village Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Baker Street, W1U 8EW and was registered as a PSC under the registration number 11153704.

City & Country Springfield Limited
Address: Bentfield Place Bentfield Place, Stansted, Essex, CM24 8HL, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11882623
Notified on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Step Springfield Village Limited
Address: 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11153704
Notified on 23 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-23
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 22, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

Closest Companies - by postcode