Springbourne Management Company Limited

Company Name	Springbourne Management Company Limited
Directors	Margaret Flynn and Catherine Elizabeth Leahy
Company Status	Active
Company Number	01620606
Category	Private Limited Company
Incorporation Date	8 March 1982(42 years, 2 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	Margaret Flynn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(14 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Springbourne Court Beckenham Kent BR3 5ED

Director Name	Mrs Catherine Elizabeth Leahy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 November 2012(30 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Bursar
Country of Residence	England
Correspondence Address	Suite 3, Commercial House Fielding Lane Bromley BR2 9FL

Secretary Name	Mr Alex Mitchel
Status	Current
Appointed	01 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Suite 3, Commercial House Fielding Lane Bromley BR2 9FL

Director Name	Mrs Eugenie Irene Langton
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 October 1994)
Role	Retired
Correspondence Address	5 Springbourne Court Beckenham Kent BR3 2ED

Secretary Name	Mrs Eugenie Irene Langton
Nationality	British
Status	Resigned
Appointed	25 September 1991(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 October 1992)
Role	Retired
Correspondence Address	5 Springbourne Court Beckenham Kent BR3 2ED

Director Name	Miss Vanessa Shenton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1994)
Role	Local Government Officer
Correspondence Address	12 Springbourne Court Beckenham Kent BR3 2ED

Director Name	Mr Alfred Reginald Morfill
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1994)
Role	Retired
Correspondence Address	18 Springbourne Court Beckenham Kent BR3 2ED

Director Name	Eric Kulawsky
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 October 1993)
Role	Chef
Correspondence Address	31 Springbourne Court Beckenham Kent BR3 2ED

Director Name	Owen Lazenby Ward
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 October 1994)
Role	Retired
Correspondence Address	17 Springbourne Court Beckenham Kent BR3 2ED

Secretary Name	Owen Lazenby Ward
Nationality	British
Status	Resigned
Appointed	08 October 1992(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 October 1994)
Role	Retired
Correspondence Address	17 Springbourne Court Beckenham Kent BR3 2ED

Director Name	John Charles White
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 October 1996)
Role	Bank Officials
Correspondence Address	27 Springbourne Court The Avenue Beckenham Kent BR3 2ED

Director Name	Erna Katharina Williams
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 1996)
Role	Retired
Correspondence Address	48a Foxgrove Road Beckenham Kent BR3 2DB

Director Name	Andrew John Beardwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(12 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 September 1995)
Role	Computing Consultant
Correspondence Address	50a Foxgrove Road Beckenham Kent BR3 2DB

Secretary Name	Andrew John Beardwood
Nationality	British
Status	Resigned
Appointed	19 October 1994(12 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 September 1995)
Role	Computing Consultant
Correspondence Address	50a Foxgrove Road Beckenham Kent BR3 2DB

Director Name	Philip John Burfield
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 April 2001)
Role	Engineer
Correspondence Address	48 Foxgrove Road Beckenham Kent BR3 2DB

Secretary Name	John Charles Langton
Nationality	British
Status	Resigned
Appointed	06 September 1995(13 years, 6 months after company formation)
Appointment Duration	12 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	Upper Flat 269 Kent House Road Beckenham Kent BR3 1JQ

Director Name	Graham Leslie Robertson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 1998)
Role	Chartered Accountant/Comp Sec
Correspondence Address	29 Springbourne Court Beckenham Kent BR3 5ED

Director Name	Patricia Mansfield
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(14 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Springbourne Court The Avenue Beckenham Kent BR3 5ED

Secretary Name	Bruce Prichard
Nationality	British
Status	Resigned
Appointed	18 October 1996(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1998)
Role	Quantity Surveyor
Correspondence Address	26 Oakway Shortlands Bromley Kent BR2 0LJ

Secretary Name	Mr Peter Lloyd
Nationality	British
Status	Resigned
Appointed	01 March 1998(15 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	3 Burnhill Road Beckenham Kent BR3 3LA

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	11 February 2004(21 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Secretary Name	Josephine Rose Henry
Nationality	British
Status	Resigned
Appointed	13 April 2005(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2015)
Role	Company Director
Correspondence Address	1 Bromley Grove Bromley Kent BR2 0LP

Secretary Name	Mr James Errol Valentine
Status	Resigned
Appointed	01 June 2015(33 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	3, Sandringham Court 37, The Avenue Beckenham Kent BR3 5EE

Location

Registered Address	Office 24, The Beechwood Centre Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Financials

Year	2013
Turnover	£11,684
Net Worth	£7,074
Cash	£7,324
Current Liabilities	£940

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

11 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
17 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
22 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
19 November 2020	Director's details changed for Mrs Catherine Elizabeth Stamate on 19 November 2020 (2 pages)
12 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
18 November 2019	Appointment of Mr Alex Mitchel as a secretary on 1 September 2019 (2 pages)
18 November 2019	Termination of appointment of James Errol Valentine as a secretary on 1 September 2019 (1 page)
18 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
18 November 2019	Registered office address changed from 6 Springbourne Court the Avenue Beckenham Kent BR3 5ED to Suite 3, Commercial House Fielding Lane Bromley BR2 9FL on 18 November 2019 (1 page)
12 November 2018	Confirmation statement made on 7 November 2018 with updates (7 pages)
6 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 November 2017	Confirmation statement made on 7 November 2017 with updates (7 pages)
24 November 2017	Confirmation statement made on 7 November 2017 with updates (7 pages)
5 January 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
5 January 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
15 December 2016	Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
15 December 2016	Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
19 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
19 November 2016	Confirmation statement made on 7 November 2016 with updates (9 pages)
28 November 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
28 November 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 47 (9 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 47 (9 pages)
16 June 2015	Appointment of Mr James Errol Valentine as a secretary on 1 June 2015 (2 pages)
16 June 2015	Appointment of Mr James Errol Valentine as a secretary on 1 June 2015 (2 pages)
16 June 2015	Appointment of Mr James Errol Valentine as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Josephine Rose Henry as a secretary on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Josephine Rose Henry as a secretary on 31 May 2015 (1 page)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 47 (9 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 47 (9 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 47 (9 pages)
13 November 2014	Total exemption full accounts made up to 31 May 2014 (5 pages)
13 November 2014	Total exemption full accounts made up to 31 May 2014 (5 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 47 (9 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 47 (9 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 47 (9 pages)
13 November 2013	Total exemption full accounts made up to 31 May 2013 (5 pages)
13 November 2013	Total exemption full accounts made up to 31 May 2013 (5 pages)
22 February 2013	Appointment of Mrs Catherine Elizabeth Stamate as a director (2 pages)
22 February 2013	Appointment of Mrs Catherine Elizabeth Stamate as a director (2 pages)
11 December 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
11 December 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
14 November 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
14 November 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
11 November 2011	Termination of appointment of Patricia Mansfield as a director (1 page)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Termination of appointment of Patricia Mansfield as a director (1 page)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
15 November 2010	Registered office address changed from 1 Springbourne Court the Avenue Beckenham Kent BR3 5ED on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 1 Springbourne Court the Avenue Beckenham Kent BR3 5ED on 15 November 2010 (1 page)
9 November 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
9 November 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (5 pages)
14 November 2009	Total exemption full accounts made up to 31 May 2009 (5 pages)
6 November 2009	Director's details changed for Margaret Flynn on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Mansfield on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Mansfield on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Mansfield on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Margaret Flynn on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (21 pages)
6 November 2009	Director's details changed for Margaret Flynn on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (21 pages)
13 November 2008	Return made up to 29/10/08; change of members (5 pages)
13 November 2008	Return made up to 29/10/08; change of members (5 pages)
12 November 2008	Total exemption full accounts made up to 31 May 2008 (5 pages)
12 November 2008	Total exemption full accounts made up to 31 May 2008 (5 pages)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
5 December 2007	Return made up to 29/10/07; full list of members (13 pages)
5 December 2007	Return made up to 29/10/07; full list of members (13 pages)
12 November 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
12 November 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
21 November 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
21 November 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
14 November 2006	Return made up to 29/10/06; full list of members (9 pages)
14 November 2006	Return made up to 29/10/06; full list of members (9 pages)
28 November 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
28 November 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
22 November 2005	Return made up to 29/10/05; change of members (7 pages)
22 November 2005	Return made up to 29/10/05; change of members (7 pages)
8 September 2005	Registered office changed on 08/09/05 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
29 April 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
29 April 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
12 November 2004	Return made up to 29/10/04; full list of members (9 pages)
12 November 2004	Return made up to 29/10/04; full list of members (9 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 3 burnhill road beckenham kent BR3 3LA (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 3 burnhill road beckenham kent BR3 3LA (1 page)
11 November 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
11 November 2003	Return made up to 29/10/03; change of members (7 pages)
11 November 2003	Return made up to 29/10/03; change of members (7 pages)
11 November 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
11 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
11 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
28 November 2002	Return made up to 29/10/02; full list of members (7 pages)
28 November 2002	Return made up to 29/10/02; full list of members (7 pages)
15 January 2002	Partial exemption accounts made up to 31 May 2001 (6 pages)
15 January 2002	Partial exemption accounts made up to 31 May 2001 (6 pages)
28 November 2001	Return made up to 29/10/01; change of members 363(288) ‐ Director resigned (9 pages)
28 November 2001	Return made up to 29/10/01; change of members 363(288) ‐ Director resigned (9 pages)
8 March 2001	Full accounts made up to 31 May 2000 (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (6 pages)
24 November 2000	Return made up to 29/10/00; change of members (9 pages)
24 November 2000	Return made up to 29/10/00; change of members (9 pages)
18 February 2000	Full accounts made up to 31 May 1999 (6 pages)
18 February 2000	Full accounts made up to 31 May 1999 (6 pages)
29 November 1999	Return made up to 29/10/99; full list of members (7 pages)
29 November 1999	Return made up to 29/10/99; full list of members (7 pages)
13 March 1999	Full accounts made up to 31 May 1998 (5 pages)
13 March 1999	Full accounts made up to 31 May 1998 (5 pages)
20 November 1998	Return made up to 29/10/98; change of members (6 pages)
20 November 1998	Return made up to 29/10/98; change of members (6 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 1 springbourne court the avenue beckenham kent BR3 2ED (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: 1 springbourne court the avenue beckenham kent BR3 2ED (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
18 February 1998	Full accounts made up to 31 May 1997 (7 pages)
18 February 1998	Full accounts made up to 31 May 1997 (7 pages)
5 December 1997	Return made up to 29/10/97; change of members 363(288) ‐ Secretary resigned (7 pages)
5 December 1997	Return made up to 29/10/97; change of members 363(288) ‐ Secretary resigned (7 pages)
22 May 1997	Full accounts made up to 31 May 1996 (9 pages)
22 May 1997	Full accounts made up to 31 May 1996 (9 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Return made up to 29/10/96; full list of members 363(287) ‐ Registered office changed on 27/11/96 363(288) ‐ Director resigned (7 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Return made up to 29/10/96; full list of members 363(287) ‐ Registered office changed on 27/11/96 363(288) ‐ Director resigned (7 pages)
8 February 1996	Full accounts made up to 31 May 1995 (9 pages)
8 February 1996	Full accounts made up to 31 May 1995 (9 pages)
12 January 1996	Return made up to 29/10/95; full list of members (6 pages)
12 January 1996	Return made up to 29/10/95; full list of members (6 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Secretary resigned;director resigned (2 pages)
22 September 1995	Secretary resigned;director resigned (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
20 March 1995	Full accounts made up to 31 May 1994 (11 pages)
20 March 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Springbourne Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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