Springbank(Winchmore Hill)Property Management Co.Limited

Company Name	Springbank(Winchmore Hill)Property Management Co.Limited
Company Status	Active
Company Number	00912226
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1967(56 years, 9 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	Marion Ann Haill
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 March 1999(31 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Estates Manager
Country of Residence	United Kingdom
Correspondence Address	13 Spring Bank Eversley Park Road Winchmore Hill London N21 1JH

Director Name	Relja Milan Krstic
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(35 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Computer Analyst
Country of Residence	England
Correspondence Address	2 Springbank Eversley Park Road London N21 1JH

Secretary Name	Marion Ann Haill
Nationality	British
Status	Current
Appointed	09 September 2005(38 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Estates Sp
Country of Residence	United Kingdom
Correspondence Address	13 Spring Bank Eversley Park Road Winchmore Hill London N21 1JH

Director Name	Mr Satvinder Singh Nagi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(47 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	32 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Iacovos Iacovou Andreou
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(47 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Mrs Helen Bradman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 1994)
Role	Sales Assistant
Correspondence Address	21 Spring Bank London N21 1JH

Director Name	Mr Philip Jack Clarke
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 March 1998)
Role	General Manager
Correspondence Address	49 Spring Bank Winchmore Hill London N21 1JH

Director Name	Mr Ian Douglas Crane
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	11 years (resigned 24 July 2002)
Role	Retired
Correspondence Address	15 Spring Bank London N21 1JH

Director Name	Mr Ian George Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2011)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	27 Spring Bank London N21 1JH

Director Name	Miss Penelope Hyatt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	11 months (resigned 08 June 1992)
Role	Executive Officer
Correspondence Address	26 Spring Bank London N21 1JH

Director Name	Miss Rachel Daniella Leff
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	11 months (resigned 08 June 1992)
Role	Parmacist
Country of Residence	United Kingdom
Correspondence Address	10 Spring Bank London N21 1JH

Director Name	Nigel James Sussman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Buyer
Correspondence Address	42 Spring Bank Eversley Park Road London N21 1JH

Director Name	Mrs Diana Mary Stansall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Teacher
Correspondence Address	44 Spring Bank London N21 1JH

Secretary Name	Mr Ian Douglas Crane
Nationality	British
Status	Resigned
Appointed	11 July 1991(23 years, 11 months after company formation)
Appointment Duration	11 years (resigned 24 July 2002)
Role	Company Director
Correspondence Address	15 Spring Bank London N21 1JH

Director Name	Ms Kay Palmer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(25 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 1998)
Role	Bank Clerk/Corporate Analyst
Correspondence Address	Flat 9 Springbank Eversley Park Road Winchmore Hill London N21 1JH

Director Name	Ann Clarkson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1997)
Role	Teacher
Correspondence Address	2 Springbank Eversley Park Road Winchmore Hill London N21 1JH

Director Name	John Arthur Orchard
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 1998)
Role	Builder
Correspondence Address	45 Spring Bank Eversley Park Road London N21 1JH

Director Name	Claire Beverley Baer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(32 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2005)
Role	Secretary
Correspondence Address	16 Springbank Eversley Park Road London N21 1JH

Secretary Name	Claire Beverley Baer
Nationality	British
Status	Resigned
Appointed	24 July 2002(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2005)
Role	Administrator
Correspondence Address	16 Springbank Eversley Park Road London N21 1JH

Director Name	Ivan Symons
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(35 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2008)
Role	Local Government Officer
Correspondence Address	19 Springbank Eversley Park Road London N21 1JH

Director Name	Warwick Pizer
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(35 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 December 2008)
Role	Retired
Correspondence Address	28 Springbank Eversley Park Road London N21 1JH

Director Name	Janis Bowhay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2005)
Role	Secretary
Correspondence Address	13 Gatward Close London N21 1AS

Director Name	Fernando Smye
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(43 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	32 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Location

Registered Address	32 Phipps Hatch Lane Enfield Middlesex EN2 0HN
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Cash	£2,475

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

27 October 2023	Micro company accounts made up to 31 March 2023 (1 page)
26 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
31 May 2023	Termination of appointment of Marion Ann Haill as a secretary on 31 May 2023 (1 page)
31 May 2023	Appointment of Mrs Andree Kombou as a secretary on 31 May 2023 (2 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (1 page)
25 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (1 page)
22 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (1 page)
22 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (1 page)
26 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
11 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
15 August 2015	Annual return made up to 11 July 2015 no member list (5 pages)
15 August 2015	Annual return made up to 11 July 2015 no member list (5 pages)
27 May 2015	Appointment of Iacovos Iacovou Andreou as a director on 18 February 2015 (3 pages)
27 May 2015	Appointment of Iacovos Iacovou Andreou as a director on 18 February 2015 (3 pages)
17 May 2015	Appointment of Mr Satvinder Singh Nagi as a director on 18 February 2015 (3 pages)
17 May 2015	Appointment of Mr Satvinder Singh Nagi as a director on 18 February 2015 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 July 2014	Annual return made up to 11 July 2014 no member list (4 pages)
31 July 2014	Annual return made up to 11 July 2014 no member list (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2013	Annual return made up to 11 July 2013 no member list (4 pages)
8 August 2013	Annual return made up to 11 July 2013 no member list (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Annual return made up to 11 July 2012 no member list (4 pages)
1 August 2012	Annual return made up to 11 July 2012 no member list (4 pages)
19 July 2012	Termination of appointment of Ian Davies as a director (1 page)
19 July 2012	Termination of appointment of Fernando Smye as a director (1 page)
19 July 2012	Termination of appointment of Fernando Smye as a director (1 page)
19 July 2012	Termination of appointment of Ian Davies as a director (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Annual return made up to 11 July 2011 no member list (6 pages)
25 August 2011	Annual return made up to 11 July 2011 no member list (6 pages)
25 March 2011	Appointment of Fernando Smye as a director (3 pages)
25 March 2011	Appointment of Fernando Smye as a director (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 August 2010	Annual return made up to 11 July 2010 no member list (5 pages)
29 August 2010	Director's details changed for Mr Ian George Davies on 11 July 2010 (2 pages)
29 August 2010	Director's details changed for Mr Ian George Davies on 11 July 2010 (2 pages)
29 August 2010	Annual return made up to 11 July 2010 no member list (5 pages)
29 August 2010	Director's details changed for Marion Ann Haill on 11 July 2010 (2 pages)
29 August 2010	Director's details changed for Marion Ann Haill on 11 July 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Appointment terminated director warwick pizer (1 page)
24 August 2009	Appointment terminated director warwick pizer (1 page)
24 August 2009	Annual return made up to 11/07/09 (3 pages)
24 August 2009	Appointment terminated director diana stansall (1 page)
24 August 2009	Annual return made up to 11/07/09 (3 pages)
24 August 2009	Appointment terminated director ivan symons (1 page)
24 August 2009	Appointment terminated director diana stansall (1 page)
24 August 2009	Appointment terminated director ivan symons (1 page)
22 September 2008	Annual return made up to 11/07/08 (4 pages)
22 September 2008	Annual return made up to 11/07/08 (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
5 September 2007	Annual return made up to 11/07/07 (2 pages)
5 September 2007	Annual return made up to 11/07/07 (2 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
4 September 2006	Annual return made up to 11/07/06 (2 pages)
4 September 2006	Annual return made up to 11/07/06 (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
21 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
21 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
2 September 2005	Annual return made up to 11/07/05 (2 pages)
2 September 2005	Annual return made up to 11/07/05 (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
20 October 2004	Annual return made up to 11/07/04 (7 pages)
20 October 2004	Annual return made up to 11/07/04 (7 pages)
23 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 December 2003	Annual return made up to 11/07/03 (7 pages)
18 December 2003	Annual return made up to 11/07/03 (7 pages)
2 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
2 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Annual return made up to 11/07/02 (5 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (3 pages)
24 September 2002	Annual return made up to 11/07/02 (5 pages)
24 September 2002	New secretary appointed (3 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
14 August 2001	Annual return made up to 11/07/01 (4 pages)
14 August 2001	Annual return made up to 11/07/01 (4 pages)
6 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Annual return made up to 11/07/00 363(288) ‐ Director resigned (4 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Annual return made up to 11/07/00 363(288) ‐ Director resigned (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 July 1999	Annual return made up to 11/07/99 (6 pages)
8 July 1999	Annual return made up to 11/07/99 (6 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1997	Annual return made up to 11/07/97 363(288) ‐ Director resigned (6 pages)
20 November 1997	Annual return made up to 11/07/97 363(288) ‐ Director resigned (6 pages)
4 June 1997	Annual return made up to 11/07/96 (6 pages)
4 June 1997	Annual return made up to 11/07/96 (6 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 June 1996	Annual return made up to 11/07/95 (6 pages)
6 June 1996	Annual return made up to 11/07/95 (6 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 August 1967	Certificate of incorporation (1 page)
2 August 1967	Certificate of incorporation (1 page)

Springbank(Winchmore Hill)Property Management Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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