SPRINGWOOD MANOR LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9LZ

Company number 03580914
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address THE LODGE, SPRINGWOOD PARK, TONBRIDGE, KENT, TN11 9LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 17 ; Appointment of Mr Christopher Robin Dimmock as a secretary on 15 October 2015. The most likely internet sites of SPRINGWOOD MANOR LIMITED are www.springwoodmanor.co.uk, and www.springwood-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Sevenoaks Rail Station is 5.8 miles; to Bat & Ball Rail Station is 6 miles; to Frant Rail Station is 8.5 miles; to Ashurst (Kent) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springwood Manor Limited is a Private Limited Company. The company registration number is 03580914. Springwood Manor Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Springwood Manor Limited is The Lodge Springwood Park Tonbridge Kent Tn11 9lz. . DIMMOCK, Christopher Robin is a Secretary of the company. DIMMOCK, Christopher Robin is a Director of the company. GRACEY, Sarah is a Director of the company. LEWIS, Elizabeth is a Director of the company. MEEKINS, Douglas Edward is a Director of the company. PARKER, Stuart William James is a Director of the company. WILLIAMS, Howard Edward is a Director of the company. Secretary BROWNE, John Dunmore has been resigned. Secretary HEATHCOTE, Rodney Wilton has been resigned. Secretary LEWIS, Elizabeth has been resigned. Director BROWNE, John Dunmore has been resigned. Director CORDWELL, Arthur William has been resigned. Director EASTER, Norman Ernest has been resigned. Director HANRAHAN, Anthony Keith has been resigned. Director HANRAHAN, Anthony Keith has been resigned. Director HART, Anthony Harry has been resigned. Director HONEYGROVE PROPERTIES LIMITED has been resigned. Director JUSTICE, Brian Anthony has been resigned. Director LEVY, Loraine Valerie Eve has been resigned. Director MILLER, Norman Conrad Lloyd has been resigned. Director ODGERS, Diana Patricia, Lady has been resigned. Director ODGERS, Diana Patricia, Lady has been resigned. Director ODGERS, Graeme David William, Sir has been resigned. Director PEARCE, Guy Edward has been resigned. Director WILLIAMS, Grahame Morris has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DIMMOCK, Christopher Robin
Appointed Date: 15 October 2015

Director
DIMMOCK, Christopher Robin
Appointed Date: 13 August 2015
87 years old

Director
GRACEY, Sarah
Appointed Date: 24 September 2013
85 years old

Director
LEWIS, Elizabeth
Appointed Date: 16 September 2005
99 years old

Director
MEEKINS, Douglas Edward
Appointed Date: 20 September 2000
82 years old

Director
PARKER, Stuart William James
Appointed Date: 29 August 2014
81 years old

Director
WILLIAMS, Howard Edward
Appointed Date: 10 August 2011
86 years old

Resigned Directors

Secretary
BROWNE, John Dunmore
Resigned: 16 September 2005
Appointed Date: 20 September 2000

Secretary
HEATHCOTE, Rodney Wilton
Resigned: 20 September 2000
Appointed Date: 15 June 1998

Secretary
LEWIS, Elizabeth
Resigned: 15 October 2015
Appointed Date: 16 September 2005

Director
BROWNE, John Dunmore
Resigned: 16 September 2005
Appointed Date: 20 September 2000
91 years old

Director
CORDWELL, Arthur William
Resigned: 20 August 2010
Appointed Date: 14 August 2008
93 years old

Director
EASTER, Norman Ernest
Resigned: 22 July 2004
Appointed Date: 20 September 2000
90 years old

Director
HANRAHAN, Anthony Keith
Resigned: 24 March 2013
Appointed Date: 08 August 2012
86 years old

Director
HANRAHAN, Anthony Keith
Resigned: 31 December 2010
Appointed Date: 04 August 2006
86 years old

Director
HART, Anthony Harry
Resigned: 20 October 2009
Appointed Date: 20 September 2000
102 years old

Director
HONEYGROVE PROPERTIES LIMITED
Resigned: 20 September 2000
Appointed Date: 15 June 1998

Director
JUSTICE, Brian Anthony
Resigned: 06 February 2007
Appointed Date: 20 September 2000
96 years old

Director
LEVY, Loraine Valerie Eve
Resigned: 13 August 2015
Appointed Date: 13 August 2008
84 years old

Director
MILLER, Norman Conrad Lloyd
Resigned: 17 August 2011
Appointed Date: 20 September 2000
100 years old

Director
ODGERS, Diana Patricia, Lady
Resigned: 30 April 2012
Appointed Date: 18 August 2010
89 years old

Director
ODGERS, Diana Patricia, Lady
Resigned: 15 August 2007
Appointed Date: 20 September 2000
89 years old

Director
ODGERS, Graeme David William, Sir
Resigned: 15 August 2013
Appointed Date: 12 August 2009
91 years old

Director
PEARCE, Guy Edward
Resigned: 26 June 2001
Appointed Date: 20 September 2000
86 years old

Director
WILLIAMS, Grahame Morris
Resigned: 17 December 2002
Appointed Date: 26 June 2001
88 years old

SPRINGWOOD MANOR LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 17

05 Nov 2015
Appointment of Mr Christopher Robin Dimmock as a secretary on 15 October 2015
04 Nov 2015
Termination of appointment of Elizabeth Lewis as a secretary on 15 October 2015
01 Oct 2015
Appointment of Mr Christopher Robin Dimmock as a director on 13 August 2015
...
... and 83 more events
05 Sep 2000
Accounts for a dormant company made up to 30 September 1999
03 Jul 2000
Return made up to 15/06/00; full list of members
16 Jul 1999
Return made up to 15/06/99; full list of members
17 Jun 1998
Accounting reference date extended from 30/06/99 to 30/09/99
15 Jun 1998
Incorporation

SPRINGWOOD MANOR LIMITED Charges

20 September 2000
Legal charge
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Honeygrove Properties Limited
Description: The lodge springwood manor springwood park shipbourne road…