OpenCompanies

Springmere Limited

Company number
03991305
Status
Active
Type
Ltd
Incorporated
12 May 2000
Nature of business
Non-trading company
Residents property management

Registered office

12 Farm Close
Amersham
HP6 6RH

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 12 May 2000 19 May 2000
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 12 May 2000 19 May 2000
WHITING, Emma Louise Director 19 May 2000 31 Dec 2004
ACTION HOMES MANAGEMENT LIMITED Corporate-Secretary 19 May 2000 12 May 2010
TALLEY, Harriet Louise Secretary 19 Jul 2009 4 Nov 2010
KONG, Vicki Director 12 Feb 2011 12 Oct 2012
HARTFIELD, Sophie Secretary 4 Nov 2010 17 Oct 2012
HARTFIELD, Joel Director 28 Sep 2009 17 Oct 2012
KONG, Vicki Secretary 17 Oct 2012 31 Dec 2014
COLYER, Howard Edward Director 19 May 2000 17 Mar 2017
PALMER-BROWN, Dominic Secretary 18 May 2015 5 Jul 2022
PALMER-BROWN, Dominic Patrick, Professor Director 18 Jun 2013 5 Jul 2022
KALSI, Suki Secretary 5 Jul 2022
KALSI, Suki Director 5 Jul 2022
TRAVERS, Claire Director 10 Feb 2014

Control

NameNature of controlNotifiedCeased
Professor Dominic Patrick Palmer-Brown Significant Influence Or Control 6 Apr 2016 12 Jul 2022
Ms Claire Travers Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£2,367 - 0
31 Dec 2024 Dormant -£2,367 - 0
31 Dec 2023 -£2,367 - 0
31 Dec 2022 £2,367 - 0
31 Dec 2021 £2,367 - 0
31 Dec 2020 £2,367 - 0
31 Dec 2019 £2,367 - 0
31 Dec 2018 £2,367 - -
31 Dec 2017 -£2,367 - -
31 Dec 2016 -£2,367 £8 -
31 Dec 2015 -£2,177 £8 -
31 Dec 2014 -£1,987 £8 -
31 Dec 2013 -£1,797 £8 -
31 Dec 2012 -£1,607 £8 -
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 May 2002 - - -
31 May 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data