Springwood Management Company Limited

Company Name	Springwood Management Company Limited
Director	David Kay
Company Status	Active
Company Number	05163043
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 2004(19 years, 10 months 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 David Kay
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(6 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Secretary Name	Mr Brent James Patterson
Status	Current
Appointed	06 March 2019(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Director Name	Paul Arthur Robinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Developer
Correspondence Address	5 Southway Daisy Lea Lane Edgerton Huddersfield West Yorkshire HD3 3LN

Secretary Name	Mr Alistair Mark Pullan
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamarisk Breary Lane Bramhope Leeds Yorkshire LS16 9AE

Director Name	Barry Raymond Stobbs
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2009)
Role	Architect
Country of Residence	England
Correspondence Address	Bombay House 16 West End Wolsingham Bishop Auckland County Durham DL13 3AP

Director Name	Sean Ratcliffe
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2011)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Lofts Water Street Huddersfield West Yorkshire HD1 4BB

Director Name	Mr Kashif Ijaz
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(4 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 March 2019)
Role	Property Developer
Country of Residence	United Arab Emirates
Correspondence Address	13 Clapham High Street London SW4 7TS

Director Name	Mr Jasvir Singh Panesar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(4 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2019)
Role	Developer
Country of Residence	U.K
Correspondence Address	28 Hawthorn Avenue Thornton Heath Surrey CR7 8BU

Director Name	Mr Mohsan Rashid Mirza
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Secretary Name	Mrs Alexandra Fay Heald
Status	Resigned
Appointed	23 August 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2012)
Role	Company Director
Correspondence Address	C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	23 August 2010(6 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2010)
Role	Company Director
Correspondence Address	C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Director Name	Dr Charles David England
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(6 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jmb Property Management Ltd Suite 117, Imperial Ho 79-81 Hornby Street Bury BL9 5BN

Secretary Name	Helena Murphy
Status	Resigned
Appointed	13 January 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Syed Abbas Hussain
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(7 years, 7 months after company formation)
Appointment Duration	7 years (resigned 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Woodcroft Road Thornton Heath Surrey CR7 7HF

Secretary Name	Miss Danielle Clare McCarthy
Status	Resigned
Appointed	02 September 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Liv Group Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Miss Elizabeth Harriet Price
Status	Resigned
Appointed	10 November 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2019)
Role	Company Director
Correspondence Address	269 Altrincham Road Manchester M22 4NY

Location

Registered Address	Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

22 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
25 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
3 May 2023	Appointment of Jmb Property Management Limited as a secretary on 3 May 2023 (2 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 July 2022	Termination of appointment of Charles David England as a director on 27 July 2022 (1 page)
30 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
17 June 2021	Secretary's details changed for Mr Brent James Patterson on 17 June 2021 (1 page)
17 June 2021	Secretary's details changed for Mr Brent James Patterson on 17 June 2021 (1 page)
17 June 2021	Director's details changed for Mr David Kay on 17 June 2021 (2 pages)
17 June 2021	Secretary's details changed for Mr Brent James Patterson on 17 June 2021 (1 page)
30 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 February 2021	Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 28 February 2021 (1 page)
11 December 2020	Registered office address changed from 269 Altrincham Road Manchester M22 4NY England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 11 December 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
23 January 2020	Director's details changed for Dr Charles David England on 16 January 2020 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 April 2019	Termination of appointment of Jasvir Singh Panesar as a director on 4 April 2019 (1 page)
6 March 2019	Appointment of Mr Brent James Patterson as a secretary on 6 March 2019 (2 pages)
6 March 2019	Termination of appointment of Syed Abbas Hussain as a director on 6 March 2019 (1 page)
6 March 2019	Termination of appointment of Elizabeth Harriet Price as a secretary on 6 March 2019 (1 page)
6 March 2019	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 269 Altrincham Road Manchester M22 4NY on 6 March 2019 (1 page)
6 March 2019	Termination of appointment of Kashif Ijaz as a director on 6 March 2019 (1 page)
31 August 2018	Notification of a person with significant control statement (2 pages)
3 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 November 2017	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 (2 pages)
23 November 2017	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 (1 page)
23 November 2017	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 (1 page)
23 November 2017	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 (2 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 September 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
29 September 2016	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 (1 page)
15 July 2016	Annual return made up to 25 June 2016 no member list (5 pages)
15 July 2016	Annual return made up to 25 June 2016 no member list (5 pages)
12 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 12 July 2016 (1 page)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 August 2015	Annual return made up to 25 June 2015 no member list (6 pages)
26 August 2015	Annual return made up to 25 June 2015 no member list (6 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
2 September 2014	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 (2 pages)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Helena Murphy as a secretary on 1 September 2014 (1 page)
27 June 2014	Annual return made up to 25 June 2014 no member list (6 pages)
27 June 2014	Director's details changed for Mr Kashif Ijaz on 25 January 2011 (2 pages)
27 June 2014	Annual return made up to 25 June 2014 no member list (6 pages)
27 June 2014	Director's details changed for Mr Kashif Ijaz on 25 January 2011 (2 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
26 June 2013	Annual return made up to 25 June 2013 no member list (6 pages)
26 June 2013	Annual return made up to 25 June 2013 no member list (6 pages)
13 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
13 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 July 2012	Annual return made up to 25 June 2012 no member list (6 pages)
4 July 2012	Annual return made up to 25 June 2012 no member list (6 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 March 2012	Termination of appointment of Mohsan Mirza as a director (1 page)
5 March 2012	Termination of appointment of Mohsan Mirza as a director (1 page)
7 February 2012	Appointment of Mr Syed Abbas Hussain as a director (2 pages)
7 February 2012	Appointment of Mr Syed Abbas Hussain as a director (2 pages)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
27 June 2011	Annual return made up to 25 June 2011 no member list (6 pages)
27 June 2011	Annual return made up to 25 June 2011 no member list (6 pages)
22 March 2011	Appointment of Mr David Kay as a director (2 pages)
22 March 2011	Appointment of Mr David Kay as a director (2 pages)
14 February 2011	Termination of appointment of Sean Ratcliffe as a director (1 page)
14 February 2011	Termination of appointment of Sean Ratcliffe as a director (1 page)
6 December 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
6 December 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
25 November 2010	Appointment of Dr Charles David England as a director (2 pages)
25 November 2010	Appointment of Dr Charles David England as a director (2 pages)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
26 October 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
23 August 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
23 August 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
23 August 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
23 August 2010	Appointment of Mrs Alexandra Fay Heald as a secretary (1 page)
25 June 2010	Director's details changed for Sean Ratcliffe on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Kash Ijaz on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Kash Ijaz on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Sean Ratcliffe on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 no member list (4 pages)
25 June 2010	Annual return made up to 25 June 2010 no member list (4 pages)
25 June 2010	Director's details changed for Jasvir Panesar on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Jasvir Panesar on 25 June 2010 (2 pages)
14 April 2010	Appointment of Mr Mohsan Rashid Mirza as a director (2 pages)
14 April 2010	Appointment of Mr Mohsan Rashid Mirza as a director (2 pages)
20 December 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
20 December 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
29 June 2009	Annual return made up to 25/06/09 (3 pages)
29 June 2009	Annual return made up to 25/06/09 (3 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
21 May 2009	Appointment terminated secretary alistair pullan (1 page)
21 May 2009	Appointment terminated secretary alistair pullan (1 page)
21 May 2009	Appointment terminated director barry stobbs (1 page)
21 May 2009	Registered office changed on 21/05/2009 from manor works beeston leeds west yorkshire LS11 8QT (1 page)
21 May 2009	Appointment terminated director barry stobbs (1 page)
21 May 2009	Registered office changed on 21/05/2009 from manor works beeston leeds west yorkshire LS11 8QT (1 page)
1 May 2009	Director appointed sean ratcliffe (2 pages)
1 May 2009	Director appointed kash ijaz (2 pages)
1 May 2009	Director appointed jasvir panesar (2 pages)
1 May 2009	Director appointed jasvir panesar (2 pages)
1 May 2009	Director appointed kash ijaz (2 pages)
1 May 2009	Director appointed sean ratcliffe (2 pages)
3 September 2008	Annual return made up to 25/06/08 (3 pages)
3 September 2008	Annual return made up to 25/06/08 (3 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
7 September 2007	Annual return made up to 25/06/07 (4 pages)
7 September 2007	Annual return made up to 25/06/07 (4 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
16 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
16 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
20 November 2006	Amended accounts made up to 30 June 2005 (5 pages)
20 November 2006	Amended accounts made up to 30 June 2005 (5 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
1 August 2006	Annual return made up to 25/06/06 (4 pages)
1 August 2006	Annual return made up to 25/06/06 (4 pages)
6 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
6 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 August 2005	Annual return made up to 25/06/05 (4 pages)
4 August 2005	Annual return made up to 25/06/05 (4 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
25 June 2004	Incorporation (20 pages)
25 June 2004	Incorporation (20 pages)

Springwood Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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