30 SPRINGFIELD ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03684251

Incorporation date

16/12/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1998)

19/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (4 pages)

10/11/2020

Registered office address changed from Flat 1, 30 Springfield Road, Leicester Springfield Road Leicester LE2 3BA England to 30 Springfield Road Leicester LE2 3BA on 2020-11-10

View PDF (1 pages)

10/11/2020

Change of details for Ms Barbara Mary Matthews as a person with significant control on 2020-01-02

View PDF (2 pages)

10/11/2020

Termination of appointment of Muhammad B Ham as a director on 2020-11-06

View PDF (1 pages)

10/11/2020

Cessation of Muhammad Bham as a person with significant control on 2020-11-06

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

20/12/2019

Registered office address changed from Flat 2 30 Springfield Road Leicester LE2 3BA to Flat 1, 30 Springfield Road, Leicester Springfield Road Leicester LE2 3BA on 2019-12-20

View PDF (1 pages)

17/12/2019

Appointment of Barbara Mary Matthews as a secretary on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Muhammad Bham as a secretary on 2019-12-17

View PDF (1 pages)

04/09/2019

Change of details for Ms Barbara Mary Matthews as a person with significant control on 2017-01-27

View PDF (2 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

25/08/2017

Cessation of Alev Elliott as a person with significant control on 2017-01-27

View PDF (1 pages)

25/08/2017

Termination of appointment of Alev Elliott as a director on 2017-01-27

View PDF (1 pages)

25/08/2017

Termination of appointment of Alev Elliott as a director on 2017-01-27

View PDF (1 pages)

25/08/2017

Termination of appointment of Alev Elliott as a director on 2017-01-27

View PDF (1 pages)

25/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

15/10/2013

Appointment of Ms Barbara Matthews as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Heather Wardlaw as a director

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

13/08/2013

Appointment of Miss Alev Elliott as a director

View PDF (2 pages)

08/07/2013

Appointment of Mr Muhammad Bham as a secretary

View PDF (1 pages)

08/07/2013

Registered office address changed from Flat 3 30 Springfield Road Leicester LE2 3BA on 2013-07-08

View PDF (1 pages)

08/07/2013

Termination of appointment of Helen Hann as a director

View PDF (1 pages)

08/07/2013

Termination of appointment of Helen Hann as a secretary

View PDF (1 pages)

23/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

23/01/2013

Director's details changed for Muhammad B Ham on 2012-12-16

View PDF (2 pages)

06/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

13/02/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

13/02/2012

Director's details changed for Dr Helen Catherine Luis Hann on 2011-12-16

View PDF (2 pages)

13/02/2012

Director's details changed for Heather Ellen Wardlaw on 2011-12-16

View PDF (2 pages)

13/02/2012

Secretary's details changed for Dr Helen Catherine Luis Hann on 2011-12-26

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (15 pages)

22/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-01-13

View PDF (15 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

11/03/2009

Return made up to 13/01/09; no change of members

View PDF (10 pages)

30/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

14/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/03/2007

New director appointed

View PDF (2 pages)

15/02/2007

Registered office changed on 15/02/07 from: flat 1 30 springfield road stoneygate leicester leicestershire LE2 3BA

View PDF (1 pages)

15/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

08/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

09/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

23/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/07/2004

Director resigned

View PDF (1 pages)

09/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

09/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/01/2002

Return made up to 16/12/01; full list of members

View PDF (8 pages)

08/08/2001

New director appointed

View PDF (2 pages)

30/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

09/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Registered office changed on 04/01/01 from: flat 2 30 springfield road leicester LE2 3BA

View PDF (1 pages)

27/12/2000

Return made up to 16/12/00; full list of members

View PDF (8 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

21/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

11/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

04/03/1999

Ad 19/02/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1999

Registered office changed on 29/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/01/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

16/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.74K
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Barbara Mary	Director	22/07/2013 - Present	25
Bham, Muhammad	Director	02/08/2001 - 06/11/2020	21
Elliott, Alev	Director	14/06/2013 - 27/01/2017	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/12/1998 - 16/12/1998	16011
Ferdinando, James Steven	Director	04/01/1999 - 28/04/2000	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 30 SPRINGFIELD ROAD MANAGEMENT LIMITED

30 SPRINGFIELD ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 16/12/1998 with the registered office located at 30 Springfield Road, Leicester LE2 3BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 30 SPRINGFIELD ROAD MANAGEMENT LIMITED?

30 SPRINGFIELD ROAD MANAGEMENT LIMITED is currently Active. It was registered on 16/12/1998 .

Where is 30 SPRINGFIELD ROAD MANAGEMENT LIMITED located?

30 SPRINGFIELD ROAD MANAGEMENT LIMITED is registered at 30 Springfield Road, Leicester LE2 3BA.

What does 30 SPRINGFIELD ROAD MANAGEMENT LIMITED do?

30 SPRINGFIELD ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 30 SPRINGFIELD ROAD MANAGEMENT LIMITED?

The latest filing was on 19/10/2025: Micro company accounts made up to 2024-12-31.