Spring Grove (Hampton) Management Co. Limited

Company Name	Spring Grove (Hampton) Management Co. Limited
Directors	Christopher Roy Mussell and Timothy John Phillips
Company Status	Active
Company Number	01599439
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 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	Mr Christopher Roy Mussell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(39 years after company formation)
Appointment Duration	3 years, 5 months
Role	Scientist
Country of Residence	England
Correspondence Address	13 Spring Grove Hampton TW12 2DP

Director Name	Mr Timothy John Phillips
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(39 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Spring Grove Hampton TW12 2DP

Director Name	Mr Simon Dowsing
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	3 Spring Grove Hampton Middlesex TW12 2DP

Director Name	Mr Nicholas Charles Wright
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 1997)
Role	Marketing Director
Correspondence Address	1 Spring Grove Hampton Middlesex TW12 2DP

Director Name	Mrs Helen Jane Patten
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(9 years, 7 months after company formation)
Appointment Duration	29 years (resigned 12 July 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	2 Spring Grove Hampton Middlesex TW12 2DP

Secretary Name	Mr Paul Neil Hayes
Nationality	British
Status	Resigned
Appointed	20 July 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	11 Spring Grove Hampton Middlesex TW12 2DP

Director Name	Victoria Penelope Hayes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(13 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 September 2012)
Role	Retired
Correspondence Address	11 Spring Grove Hampton Middlesex TW12 2DP

Secretary Name	Lorraine Dixon
Nationality	British
Status	Resigned
Appointed	09 March 1995(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	13 Spring Grove Hampton Middlesex TW12 2DP

Director Name	Helen Margaret Kerr
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 1999)
Role	Solicitor
Correspondence Address	3 Spring Grove Hampton Middlesex TW12 2DP

Director Name	Terence Shaun Higgins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(15 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 12 July 2020)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	6 Spring Grove Hampton Middlesex TW12 2DP

Secretary Name	Ralph Victor Jaques
Nationality	British
Status	Resigned
Appointed	21 November 1998(17 years after company formation)
Appointment Duration	15 years (resigned 23 November 2013)
Role	Company Director
Correspondence Address	16 Spring Grove Hampton Middlesex TW12 2DP

Secretary Name	Mr Terence Shaun Higgins
Status	Resigned
Appointed	23 November 2013(32 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 July 2020)
Role	Company Director
Correspondence Address	6 Spring Grove Hampton Middlesex TW12 2DP

Secretary Name	Mr Benjamin Joseph Murphy
Status	Resigned
Appointed	19 November 2020(39 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2022)
Role	Company Director
Correspondence Address	15 Spring Grove Hampton TW12 2DP

Location

Registered Address	13 Spring Grove Hampton TW12 2DP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

1 at £1	Amanda J. Crozier 6.25% Ordinary
1 at £1	E. Cowley & Mr Chris R. Mussell 6.25% Ordinary
1 at £1	Helen Jane Patten 6.25% Ordinary
1 at £1	Jean Wride 6.25% Ordinary
1 at £1	M. Clarke 6.25% Ordinary
1 at £1	Mr Amir Hassan Khodaparast 6.25% Ordinary
1 at £1	Mr R.v. Jaques 6.25% Ordinary
1 at £1	Mrs Caroline Ross-harper 6.25% Ordinary
1 at £1	P. Hayes & V. Hayes 6.25% Ordinary
1 at £1	R. Tandara 6.25% Ordinary
1 at £1	Santosh Sharma 6.25% Ordinary
1 at £1	T. Ashton 6.25% Ordinary
1 at £1	Terry Higgins 6.25% Ordinary
1 at £1	Tim Phillips 6.25% Ordinary
1 at £1	Valerie Holmes 6.25% Ordinary
1 at £1	Vivienne A. Penhallurick 6.25% Ordinary

Financials

Year	2014
Net Worth	£838
Cash	£701
Current Liabilities	£13

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	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

19 November 2020	Appointment of Mr Benjamin Joseph Murphy as a secretary on 19 November 2020 (2 pages)
19 November 2020	Appointment of Mr Timothy John Phillips as a director on 19 November 2020 (2 pages)
19 November 2020	Appointment of Mr Christopher Roy Mussell as a director on 19 November 2020 (2 pages)
10 August 2020	Termination of appointment of Helen Jane Patten as a director on 12 July 2020 (1 page)
10 August 2020	Termination of appointment of Terence Shaun Higgins as a secretary on 12 July 2020 (1 page)
10 August 2020	Termination of appointment of Terence Shaun Higgins as a director on 12 July 2020 (1 page)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 16 (5 pages)
7 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 16 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 August 2014	Director's details changed for Mrs Helen Jane Patten on 10 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Helen Jane Patten on 10 August 2014 (2 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 16 (6 pages)
15 August 2014	Director's details changed for Terence Shaun Higgins on 10 August 2014 (2 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 16 (6 pages)
15 August 2014	Director's details changed for Terence Shaun Higgins on 10 August 2014 (2 pages)
7 March 2014	Appointment of Mr Terence Shaun Higgins as a secretary (2 pages)
7 March 2014	Registered office address changed from 16 Spring Grove Hampton Middlesex TW12 2DP on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 16 Spring Grove Hampton Middlesex TW12 2DP on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Ralph Jaques as a secretary (1 page)
7 March 2014	Registered office address changed from 16 Spring Grove Hampton Middlesex TW12 2DP on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Ralph Jaques as a secretary (1 page)
7 March 2014	Appointment of Mr Terence Shaun Higgins as a secretary (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013	Annual return made up to 20 July 2013 Statement of capital on 2013-08-19 GBP 16 (14 pages)
19 August 2013	Annual return made up to 20 July 2013 Statement of capital on 2013-08-19 GBP 16 (14 pages)
12 August 2013	Termination of appointment of Victoria Hayes as a director (2 pages)
12 August 2013	Termination of appointment of Victoria Hayes as a director (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (13 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (13 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (15 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (15 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
19 August 2009	Director's change of particulars / victoria hayes / 28/02/2007 (1 page)
19 August 2009	Return made up to 20/07/09; full list of members (8 pages)
19 August 2009	Director's change of particulars / victoria hayes / 28/02/2007 (1 page)
19 August 2009	Return made up to 20/07/09; full list of members (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
6 August 2008	Return made up to 20/07/08; full list of members (12 pages)
6 August 2008	Return made up to 20/07/08; full list of members (12 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
3 August 2007	Return made up to 20/07/07; no change of members (7 pages)
3 August 2007	Return made up to 20/07/07; no change of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
14 September 2006	Return made up to 20/07/06; full list of members (13 pages)
14 September 2006	Return made up to 20/07/06; full list of members (13 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
16 August 2005	Return made up to 20/07/05; full list of members (13 pages)
16 August 2005	Return made up to 20/07/05; full list of members (13 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
12 July 2004	Return made up to 20/07/04; full list of members (13 pages)
12 July 2004	Return made up to 20/07/04; full list of members (13 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
16 August 2003	Return made up to 20/07/03; full list of members (12 pages)
16 August 2003	Return made up to 20/07/03; full list of members (12 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
15 July 2002	Return made up to 20/07/02; full list of members (12 pages)
15 July 2002	Return made up to 20/07/02; full list of members (12 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
24 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
20 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
21 August 2000	Return made up to 20/07/00; change of members (7 pages)
21 August 2000	Return made up to 20/07/00; change of members (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (1 page)
21 November 1999	Accounts for a small company made up to 31 March 1999 (1 page)
31 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
31 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/08/99 (6 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Return made up to 20/07/98; full list of members (7 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Return made up to 20/07/98; full list of members (7 pages)
4 December 1998	New secretary appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 13 spring grove hampton middlesex TW12 2DP (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 13 spring grove hampton middlesex TW12 2DP (1 page)
6 February 1998	Secretary resigned (1 page)
8 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (1 page)
8 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
12 September 1996	Full accounts made up to 31 March 1996 (2 pages)
12 September 1996	Full accounts made up to 31 March 1996 (2 pages)
12 September 1996	Return made up to 20/07/96; no change of members (4 pages)
12 September 1996	Return made up to 20/07/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 31 March 1995 (3 pages)
22 April 1996	Full accounts made up to 31 March 1995 (3 pages)
3 January 1996	Registered office changed on 03/01/96 from: 11 spring grove hampton middlesex TW12 2DP (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 11 spring grove hampton middlesex TW12 2DP (1 page)
27 September 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 September 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)

Spring Grove (Hampton) Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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