Springfield Chase (Tyldesley) Management Company Limited

Company Name	Springfield Chase (Tyldesley) Management Company Limited
Director	Vincent Kelly
Company Status	Active
Company Number	04691242
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 2003(21 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Vincent Kelly
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2015(11 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Secretary Name	Miss Ann Maureen Gibson
Status	Current
Appointed	01 August 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Secretary Name	Sunflower Facilities Management Ltd (Corporation)
Status	Current
Appointed	01 February 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mr Bernard John Burke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterstone House Convent Road Delgany County Wicklow Irish

Director Name	James Puix McCall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St Marys Abbeyfield Wicklow Town Wicklow Irish

Secretary Name	Anthony Robert Moran
Nationality	British
Status	Resigned
Appointed	10 May 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	64 The Links Newton Hyde Cheshire SK14 4GR

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	47 Ascot Drive Urmston Manchester M41 6WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£27,384
Cash	£1,528
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

6 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
13 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
11 February 2022	Appointment of Sunflower Facilities Management Ltd as a secretary on 1 February 2022 (2 pages)
12 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
19 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
26 August 2020	Appointment of Miss Ann Maureen Gibson as a secretary on 1 August 2020 (2 pages)
9 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 April 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 March 2016	Annual return made up to 10 March 2016 no member list (2 pages)
24 March 2016	Annual return made up to 10 March 2016 no member list (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Termination of appointment of Bernard John Burke as a director on 1 January 2015 (1 page)
19 June 2015	Termination of appointment of James Puix Mccall as a director on 1 January 2015 (1 page)
19 June 2015	Appointment of Mr Vincent Kelly as a director on 1 January 2015 (2 pages)
19 June 2015	Appointment of Mr Vincent Kelly as a director on 1 January 2015 (2 pages)
19 June 2015	Termination of appointment of Bernard John Burke as a director on 1 January 2015 (1 page)
19 June 2015	Termination of appointment of Bernard John Burke as a director on 1 January 2015 (1 page)
19 June 2015	Appointment of Mr Vincent Kelly as a director on 1 January 2015 (2 pages)
19 June 2015	Termination of appointment of James Puix Mccall as a director on 1 January 2015 (1 page)
19 June 2015	Termination of appointment of James Puix Mccall as a director on 1 January 2015 (1 page)
12 March 2015	Annual return made up to 10 March 2015 no member list (3 pages)
12 March 2015	Annual return made up to 10 March 2015 no member list (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 March 2014	Annual return made up to 10 March 2014 no member list (3 pages)
20 March 2014	Annual return made up to 10 March 2014 no member list (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 10 March 2013 no member list (3 pages)
11 March 2013	Annual return made up to 10 March 2013 no member list (3 pages)
19 March 2012	Annual return made up to 10 March 2012 no member list (3 pages)
19 March 2012	Annual return made up to 10 March 2012 no member list (3 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 March 2011	Annual return made up to 10 March 2011 no member list (3 pages)
17 March 2011	Annual return made up to 10 March 2011 no member list (3 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 April 2010	Annual return made up to 10 March 2010 no member list (3 pages)
27 April 2010	Director's details changed for James Puix Mccall on 10 March 2010 (2 pages)
27 April 2010	Director's details changed for James Puix Mccall on 10 March 2010 (2 pages)
27 April 2010	Director's details changed for Bernard John Burke on 10 March 2010 (2 pages)
27 April 2010	Director's details changed for Bernard John Burke on 10 March 2010 (2 pages)
27 April 2010	Annual return made up to 10 March 2010 no member list (3 pages)
18 March 2010	Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 18 March 2010 (1 page)
18 March 2010	Termination of appointment of Anthony Moran as a secretary (1 page)
18 March 2010	Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 18 March 2010 (1 page)
18 March 2010	Termination of appointment of Anthony Moran as a secretary (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Annual return made up to 10/03/09 (2 pages)
29 April 2009	Annual return made up to 10/03/09 (2 pages)
20 November 2008	Full accounts made up to 31 December 2007 (14 pages)
20 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Annual return made up to 10/03/08 (2 pages)
6 May 2008	Annual return made up to 10/03/08 (2 pages)
2 December 2007	Secretary's particulars changed (1 page)
2 December 2007	Secretary's particulars changed (1 page)
31 August 2007	Registered office changed on 31/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 August 2007	Registered office changed on 31/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New secretary appointed (1 page)
17 June 2007	Secretary resigned;director resigned (1 page)
17 June 2007	Secretary resigned;director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (12 pages)
4 May 2007	Full accounts made up to 31 December 2006 (12 pages)
19 April 2007	Annual return made up to 10/03/07 (4 pages)
19 April 2007	Annual return made up to 10/03/07 (4 pages)
16 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
16 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
21 April 2006	Full accounts made up to 31 August 2005 (11 pages)
21 April 2006	Full accounts made up to 31 August 2005 (11 pages)
22 March 2006	Annual return made up to 10/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 2006	Annual return made up to 10/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 2005	Annual return made up to 10/03/05 (4 pages)
11 July 2005	Annual return made up to 10/03/05 (4 pages)
10 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 February 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
8 April 2004	New director appointed (1 page)
8 April 2004	New director appointed (1 page)
8 April 2004	Annual return made up to 10/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 2004	Annual return made up to 10/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
17 March 2004	New secretary appointed (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New secretary appointed (1 page)
16 April 2003	Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
16 April 2003	Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
10 March 2003	Incorporation (44 pages)
10 March 2003	Incorporation (44 pages)

Springfield Chase (Tyldesley) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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