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Springfield Property Developments Limited

Springfield Property Developments Limited is a liquidation company incorporated on 28 February 1997 with the registered office located in London, City of London. Springfield Property Developments Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03325759
Private limited company
Age
28 years
Incorporated 28 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Forvis Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Address changed on 3 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • English • Lives in UK • Born in Nov 1983
The Executors Of The Late Vivienne Monica Kenney
PSC • British • Lives in UK • Born in Feb 1949
Mr John Stuart Kenney
PSC • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£199.91K
Increased by £2.3K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.91K
Increased by £2.3K (+1%)
Total Liabilities
-£437
Increased by £437 (%)
Net Assets
£199.47K
Increased by £1.86K (+1%)
Debt Ratio (%)
0%
Increased by 0.22% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Inspection Address Changed
6 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Feb 2025
Declaration of Solvency
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Ctc Directorships Ltd Resigned
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mrs Vivienne Monica Kenney (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
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Documents
Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Declaration of solvency
Submitted on 28 Feb 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 28 February 2025
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Termination of appointment of Ctc Directorships Ltd as a director on 10 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Change of details for Mrs Vivienne Monica Kenney as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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