SPRINGFIELD PASTURES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SPRINGFIELD PASTURES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09655507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/06/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STERLING HOUSE, 5, WHEATCROFT BUSINESS PARK, LAN
NOTTINGHAM
NG12 4DG

TRADING ADDRESSES

Sterling House
5, Wheatcroft Business Park, Lan
Nottingham
NG12 4DG
NG12 4DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£8.9k

24.95%

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Mohammed Mubarak Taha (925132462) has left the board
Date: 13/05/2024	Event: Angela Podesta (922333238) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRINGFIELD PASTURES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£8.9k

24.95%

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONAL QUAH & LEENA MALINI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER LAMB & STUART NEALE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD PARFITT & RACHEL PARFITT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED TAHA & SUHA ATABANI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA PODESTA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COSTEL PANTILIMON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD LALLY & SHEILA LALLY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DAWKINS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BURROWS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DRAGAN MAKSIMOVIC	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WALSH	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARMJIT SAHOTA & RAVINDER SAHOTA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWAN HO JOSHUA WU	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH JOHN HIRONS & SAMANTHA LORRAINNE EAGLING	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOE MICHAEL CLARKE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Gordon Mark Lamb 04/09/2018 - Present (6 years and 2 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joshua Singh Sahota 28/10/2022 - Present (2years) Born in Jun 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samantha Lorrainne Eagling 09/05/2024 - Present (6 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard James Allum Denbow 24/06/2015 - Present (9 years and 5 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 5	View Report
Stephen James Pratt 24/06/2015 - 21/03/2016 (8 months) Born in Sep 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Mohammed Mubarak Taha (925132462) has left the board
Date: 13/05/2024	Event: Angela Podesta (922333238) has left the board
Date: 13/05/2024	Event: New Board Member Samantha Lorrainne Eagling (932286163) Appointed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Board Member Joshua Singh Sahota (930169386) Appointed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Rachel Rebecca Parfitt (916950751) has left the board
Date: 31/03/2022	Event: New Accounts filed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: BLUE PROPERTY MANAGEMENT UK LIMITED (911252762) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Company Secretary BLUE PROPERTY MANAGEMENT UK LIMITED (911252762) Appointed
Date: 03/02/2021	Event: Stephen John Dawkins (913158414) has left the board
Date: 03/02/2021	Event: New Company Secretary BLUE PROPERTY MANAGEMENT UK LIMITED (927917071) Appointed
Date: 12/01/2021	Event: Change in Reg. Office
Date: 06/11/2020	Event: Rachel Rebecca Parfitt (927589083) has left the board
Date: 06/11/2020	Event: New Board Member Rachel Rebecca Parfitt (916950751) Appointed
Date: 30/10/2020	Event: New Board Member Rachel Rebecca Parfitt (927589083) Appointed
Date: 07/10/2020	Event: Richard Ghislain Lally (925084132) has left the board
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Change in Reg. Office
Date: 11/12/2018	Event: David Brian Briggs (917322900) has left the board
Date: 11/12/2018	Event: Richard James Allum Denbow (917198829) has left the board
Date: 19/10/2018	Event: Stephen John Dawkins (925126853) has left the board
Date: 19/10/2018	Event: New Board Member Stephen John Dawkins (913158414) Appointed
Date: 15/10/2018	Event: New Board Member Mohammed Taha (925132462) Appointed
Date: 12/10/2018	Event: New Board Member Conal Sean Linn Quah (918337155) Appointed
Date: 12/10/2018	Event: New Board Member Alexander Gordon Mark Lamb (925127000) Appointed
Date: 12/10/2018	Event: New Board Member Stephen John Dawkins (925126853) Appointed
Date: 11/10/2018	Event: New Board Member Angela Podesta (922333238) Appointed
Date: 01/10/2018	Event: New Board Member Richard Ghislain Lally (925084132) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Change in Reg. Office
Date: 21/09/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 09/11/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 06/04/2016	Event: New Board Member David Brian Briggs (917322900) Appointed
Date: 06/04/2016	Event: David Brian Briggs (920647852) has left the board
Date: 30/03/2016	Event: Stephen James Pratt (919881298) has left the board
Date: 30/03/2016	Event: New Board Member David Brian Briggs (920647852) Appointed

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SPRINGFIELD PASTURES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15

£8.9k

£15

People Overview

3

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15

£8.9k

£15

Accounts

People Overview

3

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™