# Springvale Management Company Limited

## Details

- **Company number:** [02630602](https://find-and-update.company-information.service.gov.uk/company/02630602)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1991
- **Registered office:** 02630602 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Intercede 907 Limited (until 6 Nov 1991)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canada Life Limited | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 9 Dec 2016 |
| Canada Life Limited | ownership-of-shares-25-to-50-percent | 9 Dec 2016 | 22 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £772 | - | 0 |
| 31 Dec 2023 | £772 | - | 0 |
| 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 | - |





## Directors' other companies

- [BINGEL, Peter Paul](/person/8248262) - director at [Boreal Industrial EU Holdco 2 Limited](/company/14362631)