# Springmere Limited

## Details

- **Company number:** [03991305](https://find-and-update.company-information.service.gov.uk/company/03991305)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2000
- **Registered office:** 12 FARM CLOSE, AMERSHAM, HP6 6RH
- **Nature of business:** [74990](/sic/74990) Non-trading company, [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£2,367 | - | 0 |
| 31 Dec 2024 | -£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 | - |





## Directors' other companies

- [KALSI, Suki](/person/6963855) - director at [Fifty One/fifty Two Vanbrugh Park Limited](/company/06290941)
- [TRAVERS, Claire](/person/6963856) - director at [Fifty One/fifty Two Vanbrugh Park Limited](/company/06290941)



## Companies at the same address

- [Fifty One/fifty Two Vanbrugh Park Limited](/company/06290941) (06290941)