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Home > England & Wales Companies > SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED
Company Information for

SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED

UNIT 1, FIRST FLOOR, HIGHOAK BUSINESS CENTRE, WESTMILL ROAD, WARE, SG12 0EF,
Company Registration Number
04211460
Private Limited Company
Active

Company Overview

About Springfield Lodge (hertford) Management Ltd
SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED was founded on 2001-05-04 and has its registered office in Ware. The organisation's status is listed as "Active". Springfield Lodge (hertford) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 1, FIRST FLOOR, HIGHOAK BUSINESS CENTRE
WESTMILL ROAD
WARE
SG12 0EF
Other companies in EN1
 
Filing Information
Company Number 04211460
Company ID Number 04211460
Date formed 2001-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 03:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED
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Company Officers of SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
APRIL FARR
 Company Secretary 2005-01-04
PAUL SIMON GOLDING
 Director 2008-08-27
JANICE JORDAN
 Director 2004-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOSEPH SMITH
 Director 2004-01-30 2010-11-22
ROBERT GORDON ROBERTSON
 Director 2004-07-03 2007-11-16
JANICE JORDAN
 Company Secretary 2004-01-30 2004-12-01
MARIA ISABEL ANDERSON
 Director 2004-01-23 2004-05-30
PMS LEASEHOLD MANAGEMENT LIMITED
 Company Secretary 2003-04-24 2004-02-19
CITY & COUNTRY RESIDENTIAL LTD
 Director 2003-07-21 2004-01-23
SIMON JOHN MARNER
 Director 2001-05-04 2003-07-21
ROY JAMES MOLLISON
 Company Secretary 2001-05-04 2003-04-24
TINA LOUISE WOLFE
 Director 2001-05-04 2002-07-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-05-04 2001-05-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-05-04 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APRIL FARR BEACONSFIELD ROAD MANAGEMENT LIMITED Company Secretary 2008-03-01 CURRENT 1992-09-01 Active
APRIL FARR THE OLD COACH HOUSE (WARE) LIMITED Company Secretary 2007-11-01 CURRENT 1996-11-20 Active
APRIL FARR DOLPHIN YARD RESIDENTS ASSOCIATION (WARE) LIMITED Company Secretary 2005-01-04 CURRENT 1983-07-05 Active
APRIL FARR WENGEO PARK FLAT MANAGEMENT CO. (NORTH) LIMITED Company Secretary 2005-01-04 CURRENT 1976-03-30 Active
APRIL FARR WENGEO PARK FLAT MANAGEMENT COMPANY (SOUTH) LIMITED Company Secretary 2005-01-04 CURRENT 1976-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-07-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MRS JANE SHABANI
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON GOLDING
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 133 Baker Street Enfield Middlesex EN1 3JR
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-09AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0104/05/13 ANNUAL RETURN FULL LIST
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE JORDAN / 03/05/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIMON GOLDING / 03/05/2012
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-04AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0104/05/10 ANNUAL RETURN FULL LIST
2009-07-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-26363aReturn made up to 04/05/09; no change of members
2009-02-18AA31/03/08 TOTAL EXEMPTION FULL
2008-09-19288aDIRECTOR APPOINTED DR PAUL SIMON GOLDING
2008-08-20363sRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-12-02288bDIRECTOR RESIGNED
2007-07-06363sRETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: SPRINGFIELD LODGE FLAT1 MANGROVE ROAD HERTFORD HERTFORDSHIRE SG13 8GL
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-25363sRETURN MADE UP TO 04/05/04; CHANGE OF MEMBERS
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-01287REGISTERED OFFICE CHANGED ON 01/02/04 FROM: WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288bDIRECTOR RESIGNED
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363aRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS; AMEND
2003-08-12288cSECRETARY'S PARTICULARS CHANGED
2003-08-08288bDIRECTOR RESIGNED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-07-25353LOCATION OF REGISTER OF MEMBERS
2003-05-27363aRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND
2003-05-2788(2)RAD 21/05/02--------- £ SI 1@1
2003-05-2788(2)RAD 21/02/02--------- £ SI 4@1
2003-05-2788(2)RAD 22/12/02--------- £ SI 1@1
2003-05-22363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL
2003-05-01288bSECRETARY RESIGNED
2003-05-01288aNEW SECRETARY APPOINTED
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-29288bDIRECTOR RESIGNED
2002-05-16363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-02-27225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-14123£ NC 8/9 04/05/01
2001-08-14RES04NC INC ALREADY ADJUSTED 04/05/01
2001-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21288bSECRETARY RESIGNED
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8
Cash Bank In Hand 2012-04-01 £ 4,358
Current Assets 2012-04-01 £ 5,167
Debtors 2012-04-01 £ 809
Shareholder Funds 2012-04-01 £ 4,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED
Trademarks
We have not found any records of SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGFIELD LODGE (HERTFORD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG12 0EF