SPRINGFIELD VILLAS MANAGEMENT CO. LIMITED
PLYMOUTH LECTON PROPERTY MANAGEMENT LIMITED

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Company number 04630638
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address SPRINGFIELD VILLAS, 67 MILEHOUSE ROAD, PLYMOUTH, PL3 4AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Miss Rebecca Stephanie Dodge as a director on 27 November 2015. The most likely internet sites of SPRINGFIELD VILLAS MANAGEMENT CO. LIMITED are www.springfieldvillasmanagementco.co.uk, and www.springfield-villas-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Springfield Villas Management Co Limited is a Private Limited Company. The company registration number is 04630638. Springfield Villas Management Co Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Springfield Villas Management Co Limited is Springfield Villas 67 Milehouse Road Plymouth Pl3 4af. . DODGE, Rebecca Stephanie is a Director of the company. LING, Matthew James is a Director of the company. Secretary BOTHA, Tyran Malcolm has been resigned. Secretary EVE, Heather, Dr has been resigned. Secretary EVE, Richard Lloyd, Dr has been resigned. Secretary MALEK, Gillian Elizabeth has been resigned. Secretary MIDDLETON, Wayne Trevor has been resigned. Secretary PUGLSEY, Sarah Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOTHA, Tarryn has been resigned. Director CUDBERTSON, Kevin John has been resigned. Director EVE, Richard Lloyd, Dr has been resigned. Director MALEK, Shazad Nishar has been resigned. Director PICKARD, Donna Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DODGE, Rebecca Stephanie
Appointed Date: 27 November 2015
35 years old

Director
LING, Matthew James
Appointed Date: 27 November 2015
54 years old

Resigned Directors

Secretary
BOTHA, Tyran Malcolm
Resigned: 27 November 2015
Appointed Date: 25 March 2009

Secretary
EVE, Heather, Dr
Resigned: 06 February 2007
Appointed Date: 22 January 2007

Secretary
EVE, Richard Lloyd, Dr
Resigned: 22 January 2007
Appointed Date: 29 September 2006

Secretary
MALEK, Gillian Elizabeth
Resigned: 29 September 2006
Appointed Date: 31 October 2004

Secretary
MIDDLETON, Wayne Trevor
Resigned: 31 October 2004
Appointed Date: 28 January 2003

Secretary
PUGLSEY, Sarah Elizabeth
Resigned: 25 March 2009
Appointed Date: 06 February 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 08 January 2003

Director
BOTHA, Tarryn
Resigned: 27 November 2015
Appointed Date: 25 March 2009
43 years old

Director
CUDBERTSON, Kevin John
Resigned: 25 March 2009
Appointed Date: 06 February 2007
53 years old

Director
EVE, Richard Lloyd, Dr
Resigned: 06 February 2007
Appointed Date: 29 September 2006
50 years old

Director
MALEK, Shazad Nishar
Resigned: 29 September 2006
Appointed Date: 31 October 2004
57 years old

Director
PICKARD, Donna Marie
Resigned: 31 October 2004
Appointed Date: 28 January 2003
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Michael Jenkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD VILLAS MANAGEMENT CO. LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Jan 2016
Appointment of Miss Rebecca Stephanie Dodge as a director on 27 November 2015
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 7

09 Dec 2015
Appointment of Mr Matthew James Ling as a director on 27 November 2015
...
... and 51 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
New director appointed
18 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Feb 2003
Company name changed lecton property management limit ed\certificate issued on 10/02/03
08 Jan 2003
Incorporation