OpenCompanies

Springvale Management Company Limited

Company number
02630602
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jul 1991
Dissolved
6 Oct 2026
Nature of business
Management of real estate on a fee or contract basis

Registered office

Previous names

  • Intercede 907 Limited (until 6 Nov 1991)

Officers

NameRoleAppointedResigned
BINGEL, Peter Paul Director 22 Dec 2022
SOUTHALL, Thomas Giles Director 9 Dec 2016
WHITE, Michael Adam Director 1 Jul 2020 22 Dec 2022
ROBERTS, Michael Grahame Director 17 Jun 2011 20 May 2020
GBR PHOENIX BEARD GROUP LIMITED Corporate-Director 17 Jun 2011 27 Sep 2019
JAFPE, Adam Director 17 Jun 2011 13 Jan 2012
CONN, David William Secretary 3 May 2006 2 Jul 2011
CONN, David William Director 26 Mar 2004 4 Oct 2010
HALFORD, Craig Anthony John Director 26 Mar 2004 29 Sep 2010
MARTIN, Rachel Helen Secretary 26 Mar 2004 15 Jul 2005
MARTIN, Rachel Helen Director 26 Nov 2002 15 Jul 2005
PARRISH, Martin William Director 26 Mar 2004 31 Aug 2004
SIMPSON, Peter Director 26 Nov 2002 31 Jul 2004
HALFORD, Anthony Harry John Director 26 Nov 2002 31 Jul 2004
SIMPSON, Peter Secretary 26 Nov 2002 26 Mar 2004
ORRISS, Mark William Director 19 Jul 2001 26 Nov 2002
SMITH, David Nigel Secretary 18 Jul 1997 26 Nov 2002
EASTWOOD, Simon Paul Director 7 Feb 1993 26 Nov 2002
BARLOW, Paul Alan Director 7 Dec 1992 26 Nov 2000
PELLARD, Brian Director 7 Dec 1992 12 May 1998
HOWE, Graham John Secretary 21 Sep 1993 18 Jul 1997
NATTRASS, Paul Ernest Secretary - 31 Aug 1993
NATTRASS, Paul Ernest Director - 31 Aug 1993
RASMUSSEN, Torben Regin Director - 7 Dec 1992
COLLINS, Anthony John Director - 7 Dec 1992
CUFLEY, Sean Dominic Hardy Director - 30 Nov 1992

Control

NameNature of controlNotifiedCeased
Canada Life Limited Ownership Of Shares 25 To 50 Percent 9 Dec 2016 22 Dec 2022
Canada Life Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016 9 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £772 - 0
31 Dec 2023 £772 - 0
31 Dec 2022 - - -
31 Dec 2021 £772 - 0
31 Dec 2020 £772 - 0
31 Dec 2019 £772 - 2
31 Dec 2018 £772 - -
31 Dec 2017 £772 - -
31 Dec 2016 £772 - -
31 Dec 2015 £772 £47,750 -
31 Dec 2014 £772 £31,356 -
31 Dec 2013 £772 £29,324 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Directors’ other companies

Data