SPRING MOUNT MANAGEMENT COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2NT

Company number 02396855
Status Active
Incorporation Date 20 June 1989
Company Type Private Limited Company
Address 125-131 NEW UNION STREET, COVENTRY, CV1 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for David John Satchwell on 22 August 2016. The most likely internet sites of SPRING MOUNT MANAGEMENT COMPANY LIMITED are www.springmountmanagementcompany.co.uk, and www.spring-mount-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Spring Mount Management Company Limited is a Private Limited Company. The company registration number is 02396855. Spring Mount Management Company Limited has been working since 20 June 1989. The present status of the company is Active. The registered address of Spring Mount Management Company Limited is 125 131 New Union Street Coventry Cv1 2nt. . SATCHWELL, David John is a Secretary of the company. JONES, Matthew James is a Director of the company. LISK, Franklyn Athanasius, Professor is a Director of the company. Secretary CALDAR, Adrian Atilio has been resigned. Secretary GARDNER, Ian has been resigned. Secretary GREEN, Nicholas Robert has been resigned. Secretary HEFFER, Christopher Norman George has been resigned. Secretary MOULD, Sarah Caroline has been resigned. Secretary ROTHWELL, Paul James has been resigned. Director ALLEN, Jason Michael David has been resigned. Director BOYLIN, Alan has been resigned. Director BURR, Gavin has been resigned. Director CALDAR, Adrian Atilio has been resigned. Director GARDNER, Ian has been resigned. Director GREEN, Nicholas has been resigned. Director HEFFER, Christopher Norman George has been resigned. Director HICKINBOTTOM, Joan has been resigned. Director HYDE, Simon has been resigned. Director KOUTSOU, George Andreas has been resigned. Director LAMLEY, Terence has been resigned. Director MATTHEWS, Russell has been resigned. Director MCPHERSON, Richard has been resigned. Director ROTHWELL, Paul James has been resigned. Director SERVANT, Pamela has been resigned. Director SHAYLER, Anna Maria has been resigned. Director SMITH, Rosemary Ellen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SATCHWELL, David John
Appointed Date: 29 January 2009
Director
JONES, Matthew James
Appointed Date: 25 November 2004
48 years old
Director
LISK, Franklyn Athanasius, Professor
Appointed Date: 14 January 2008
79 years old

Resigned Directors

Secretary
CALDAR, Adrian Atilio
Resigned: 09 February 2008
Appointed Date: 20 April 2007
Secretary
GARDNER, Ian
Resigned: 24 September 2004
Appointed Date: 19 April 2002
Secretary
GREEN, Nicholas Robert
Resigned: 29 January 2009
Appointed Date: 09 February 2008
Secretary
HEFFER, Christopher Norman George
Resigned: 20 April 2007
Appointed Date: 24 September 2004
Secretary
MOULD, Sarah Caroline
Resigned: 24 June 2002
Appointed Date: 08 July 1995
Secretary
ROTHWELL, Paul James
Resigned: 08 July 1995
Director
ALLEN, Jason Michael David
Resigned: 25 November 2004
Appointed Date: 24 June 2002
46 years old
Director
BOYLIN, Alan
Resigned: 08 July 1995
59 years old
Director
BURR, Gavin
Resigned: 01 November 2000
Appointed Date: 01 April 2000
53 years old
Director
CALDAR, Adrian Atilio
Resigned: 25 March 2008
Appointed Date: 26 August 2005
55 years old
Director
GARDNER, Ian
Resigned: 24 September 2004
Appointed Date: 19 April 2002
70 years old
Director
GREEN, Nicholas
Resigned: 28 February 2010
Appointed Date: 24 September 2004
64 years old
Director
HEFFER, Christopher Norman George
Resigned: 14 January 2008
Appointed Date: 24 September 2004
64 years old
Director
HICKINBOTTOM, Joan
Resigned: 01 August 2000
Appointed Date: 01 September 1996
58 years old
Director
HYDE, Simon
Resigned: 29 April 2002
Appointed Date: 01 April 2000
56 years old
Director
KOUTSOU, George Andreas
Resigned: 26 August 2005
Appointed Date: 27 June 2003
59 years old
Director
LAMLEY, Terence
Resigned: 23 March 2012
Appointed Date: 01 April 2000
75 years old
Director
MATTHEWS, Russell
Resigned: 27 June 2003
Appointed Date: 01 August 2000
59 years old
Director
MCPHERSON, Richard
Resigned: 01 August 2000
60 years old
Director
ROTHWELL, Paul James
Resigned: 08 July 1995
68 years old
Director
SERVANT, Pamela
Resigned: 01 September 1996
89 years old
Director
SHAYLER, Anna Maria
Resigned: 29 April 2002
Appointed Date: 01 April 2000
64 years old
Director
SMITH, Rosemary Ellen
Resigned: 01 August 2007
Appointed Date: 21 June 2002
69 years old

SPRING MOUNT MANAGEMENT COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Secretary's details changed for David John Satchwell on 22 August 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 100 more events
30 Apr 1990
Registered office changed on 30/04/90 from: new wing camden house warwick road kenilworth warwicks CV8
04 Apr 1990
Registered office changed on 04/04/90 from: 21 spring lane kenilworth warwickshire
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Accounting reference date notified as 30/06
20 Jun 1989
Incorporation

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