Company NameSpringfield Court (Wallington) Limited
Company StatusActive
Company Number03015946
CategoryPrivate Limited Company
Incorporation Date30 January 1995 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMiss Kaye Turnbull
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1995(4 weeks, 1 day after company formation)
Appointment Duration24 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameMr Bagawatheeswaran Jayaram
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2010(15 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Secretary NameMr Bagawatheeswaran Jayaram
StatusCurrent
Appointed30 December 2010(15 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address28 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameMs Angela Chak
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(22 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameMr Adam Mark Grace
Date of BirthJune 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2018(23 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressFlat 25 Springfield Court Springfield Road
Wallington
SM6 0BQ
Director NameMr Sufyan Raja
Date of BirthOctober 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(24 years after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameRobert Harry Toze
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1996)
RoleLimb Maker
Correspondence Address24 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameVera Joan Toze
Date of BirthSeptember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1996)
RoleHelpdesk
Correspondence Address24 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameStuart Wood
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(4 weeks, 1 day after company formation)
Appointment Duration3 years (resigned 01 March 1998)
RoleAccount Manager
Correspondence Address22 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameMiss Kaye Turnbull
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(4 weeks, 1 day after company formation)
Appointment Duration23 years, 5 months (resigned 08 August 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Secretary NameLindsay Catherine McCloy
NationalityBritish
StatusResigned
Appointed28 February 1995(4 weeks, 1 day after company formation)
Appointment Duration3 years (resigned 01 March 1998)
RoleCompany Director
Correspondence Address25 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameMichael David Keats
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(1 year, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 September 2003)
RoleTelephone Engineer
Correspondence Address17 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameRobert Lenham
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 1998)
RoleShop Keeper
Correspondence AddressFleetwood Rectory Lane
Wallington
Surrey
SM6 8DX
Director NameIris June Fay
Date of BirthOctober 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(3 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 September 2003)
RoleRetired
Correspondence Address23 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Secretary NameMichael David Keats
NationalityBritish
StatusResigned
Appointed20 April 1998(3 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 September 2003)
RoleCompany Director
Correspondence Address17 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameMrs Joyce Southgate
Date of BirthJuly 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(8 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameTrevor Andrew Jones
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2003(8 years, 7 months after company formation)
Appointment Duration13 years, 12 months (resigned 29 August 2017)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address26 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Secretary NameMrs Joyce Southgate
NationalityBritish
StatusResigned
Appointed03 September 2003(8 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameMs Angela Chak
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2017(22 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address25 Springfield Court
Springfield Road
Wallington
Surrey
SM6 0BQ
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London

Financials

Year2013
Net Worth£30,000

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return30 January 2019 (10 months, 1 week ago)
Next Return Due13 February 2020 (2 months, 1 week from now)

Filing History

28 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 September 2017Appointment of Ms Angela Chak as a director on 29 August 2017 (2 pages)
8 September 2017Termination of appointment of Trevor Andrew Jones as a director on 29 August 2017 (1 page)
3 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12
(7 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 12
(8 pages)
8 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
13 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 12
(7 pages)
5 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
7 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
6 January 2013Total exemption full accounts made up to 31 March 2012 (9 pages)
8 May 2012Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
20 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
26 April 2011Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
22 April 2011Registered office address changed from 20 Springfield Court Springfield Road Wallington Surrey SM6 0BQ on 22 April 2011 (1 page)
28 January 2011Appointment of Mr Bagawatheeswaran Jayaram as a secretary (1 page)
28 January 2011Appointment of Mr Bagawatheeswaran Jayaram as a director (2 pages)
20 January 2011Termination of appointment of Joyce Southgate as a director (1 page)
20 January 2011Termination of appointment of Joyce Southgate as a secretary (1 page)
4 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
8 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (10 pages)
8 March 2010Register(s) moved to registered inspection location (1 page)
7 March 2010Director's details changed for Trevor Andrew Jones on 30 January 2010 (2 pages)
7 March 2010Register inspection address has been changed (1 page)
7 March 2010Director's details changed for Kaye Turnbull on 30 January 2010 (2 pages)
7 March 2010Director's details changed for Joyce Southgate on 30 January 2010 (2 pages)
21 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
18 February 2009Return made up to 30/01/09; full list of members (8 pages)
30 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
15 February 2008Return made up to 30/01/08; full list of members (5 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
22 February 2007Return made up to 30/01/07; full list of members (11 pages)
22 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
20 February 2006Return made up to 30/01/06; full list of members (11 pages)
21 November 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
28 January 2005Return made up to 30/01/05; full list of members (11 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
12 February 2004Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
18 October 2003New secretary appointed;new director appointed (2 pages)
30 September 2003Secretary resigned;director resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003New director appointed (2 pages)
18 February 2003Return made up to 30/01/03; full list of members (11 pages)
30 November 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
12 February 2002Return made up to 30/01/02; full list of members (11 pages)
19 December 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
6 February 2001Return made up to 30/01/01; full list of members (11 pages)
9 January 2001Full accounts made up to 31 March 2000 (11 pages)
3 March 2000Return made up to 30/01/00; full list of members (11 pages)
25 January 2000Full accounts made up to 31 March 1999 (11 pages)
16 February 1999Return made up to 30/01/99; full list of members (6 pages)
9 July 1998Full accounts made up to 31 March 1998 (12 pages)
15 May 1998Director resigned (1 page)
15 May 1998Secretary resigned (1 page)
15 May 1998Director resigned (1 page)
15 May 1998New secretary appointed (2 pages)
15 May 1998New director appointed (2 pages)
10 February 1998Return made up to 30/01/98; change of members
  • 363(287) ‐ Registered office changed on 10/02/98
(6 pages)
27 November 1997Full accounts made up to 31 March 1997 (11 pages)
11 March 1997Return made up to 30/01/97; full list of members (9 pages)
11 March 1997Director resigned (1 page)
17 December 1996New director appointed (2 pages)
2 December 1996Full accounts made up to 31 March 1996 (11 pages)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
17 May 1996Return made up to 30/01/96; full list of members (6 pages)
16 October 1995Accounting reference date notified as 31/03 (1 page)
30 January 1995Incorporation (15 pages)