Company Profile
live
SmallSpringfield Manor Uk Limited
05960621•Private Limited With Share Capital
Paramount House Business Centre, 1 Delta Way, Egham, TW208RX
Get Full Access
Incorporated
09/10/2006
Company Age
19 years
Directors
3
Employees
35
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Springfield Manor Uk Limited (05960621) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in egham, TW208RX. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 09/10/2006
TW208RX
35 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£1.28M
Net Assets
£896.0K
Est. Turnover
£1.06M
AI Estimated
Unreported
Cash
£16.0K
Key Metrics
35
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Mortgage
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Accounts
Date:16-05-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Incorporation Company
Category:Incorporation
Date:09-10-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Flat 5 Palace View, 2-6 Bridge Road, West Molesey, Surrey, KT89HA
Paramount House, Delta Way, Egham, TW208RXRegistered
Related Companies
7