SPRING HOUSE (HALE) MANAGEMENT COMPANY LIMITED

Profile SPRING HOUSE (HALE) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
SPRING HOUSE (HALE) MANAGEMENT COMPANY LIMITED
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Company number
03503210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 February 1998
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
7 AMBASSADOR PLACE, STOCKPORT ROAD, CHESHIRE, ALTRINCHAM, WA15 8DB
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PSC and Officers SPRING HOUSE (HALE) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FOSBROOK, Robert
Status: Active
Appointed on: Thursday, 04 March 2010
Correspondence address: 6 Spring House 142-144 Ashley Road, Hale, Altrincham, Cheshire, WA14 2UN
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
STUARTS LIMITED
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: 7 Ambassador Place, Stockport Road, Altrincham, England, Cheshire, WA15 8DB
Role: Corporate Secretary
Place registered: STUARTS HOUSE 20 TIPPING ST ALTRINCHAM WA14 2EZ
Registration number: 5850426
WALLWORK, Peter John
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: C/O Ashford Rainham Ltd Upper Dicconson Street, Wigan, England, WN1 2AD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Blank
Country of residence: England
GOULTY, Ian Oliphant
Status: Not active
Appointed on: Monday, 16 February 1998
Resigned on: Friday, 05 March 1999
Correspondence address: 2 Wolsey Drive, Bowdon, Altrincham, Cheshire, WA14 3QU
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HORAN, James Gabriel
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Friday, 06 July 2007
Correspondence address: 48 Legh Road, Prestbury, Macclesfield, SK10 4HX
Nationality: Republic Of Ireland
Date of birth: October 1940
Role: Director
Occupation: Retired
WALLWORK, Anthony Peter
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 13 April 2018
Correspondence address: 5 Spring House, 142-144 Ashley Road Hale, Altrincham, Great Britain, Cheshire, WA14 2UN
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired
Country of residence: England
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Monday, 01 September 2008
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
MURRAY, Stephen Bruce
Status: Not active
Appointed on: Thursday, 19 February 1998
Resigned on: Monday, 06 October 2003
Correspondence address: Carwood 5 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB
Role: Secretary
FARRELL, Anthony Paul
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 15 October 2007
Correspondence address: 14 Crofton Avenue, Timperley, Altrincham, Cheshire, WA15 6DA
Nationality: British
Role: Secretary
HEPPLESTONE, John Martin
Status: Not active
Appointed on: Monday, 16 February 1998
Resigned on: Thursday, 01 April 1999
Correspondence address: Whitehills, Combs, High Peak, SK23 9UX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
STRATTON, David
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Thursday, 01 April 1999
Correspondence address: The Manse 7 Enville Road, Bowdon, Altrincham, Cheshire, WA14 2PQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
Country of residence: England
FURNESS, Mark Vincent
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Thursday, 04 March 2010
Correspondence address: 9 Spring House, 142-144 Ashley Road, Hale, Altrincham, England, Cheshire, WA14 2UN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Retired
Country of residence: England
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Thursday, 19 February 1998
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Thursday, 19 February 1998
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
HOLMES, John
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 10 May 2000
Correspondence address: Longmeadow 41 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
RESIDENTIAL MANAGEMENT GROUP LIMITED
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Wednesday, 11 June 2008
Correspondence address: Phoenix House 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 03 February 2017
Legal form: Persons With Significant Control Statement