Spring Hill Flat Management Limited

Company Name	Spring Hill Flat Management Limited
Directors	Stephen James Beckett and Jeremy Howard Evans
Company Status	Active
Company Number	01432364
Category	Private Limited Company
Incorporation Date	22 June 1979(44 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen James Beckett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(39 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Financial Services Analyst
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Mr Jeremy Howard Evans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(39 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Secretary Name	Abbeystone Management Limited (Corporation)
Status	Current
Appointed	04 September 2006(27 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Margaret Elizabeth Griffith
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 1992)
Role	Retired
Correspondence Address	4 Abbotts Place Chelmsford Essex CM2 6RD

Director Name	Jonathan William Wells
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 1994)
Role	Bank Official
Correspondence Address	24 Abbotts Place Chelmsford Essex CM2 6RD

Secretary Name	Simon Donald Perkins
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	22 Abbotts Place Chelmsford Essex CM2 6RD

Director Name	Jeremy Howard Evans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(13 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2005)
Role	Bank Official
Correspondence Address	10 Abbotts Place Chelmsford Essex CM2 6RD

Secretary Name	John Foster Reed
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	20 Abbotts Place Springfield Road Chelmsford Essex CM2 6RD

Director Name	Antoinette McEnnis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1994(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 05 November 1999)
Role	RGN
Correspondence Address	Flat8 Abbotts Place Springfield Road Chelmsford Essex CM2 6RD

Secretary Name	Gavin Peter Boniface
Nationality	British
Status	Resigned
Appointed	13 December 1995(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2003)
Role	Secretary
Correspondence Address	87 Bedells Avenue Black Notley Braintree Essex CM7 8NA

Director Name	Mr Robert Raymond Hammersley
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(20 years, 3 months after company formation)
Appointment Duration	19 years (resigned 10 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	28 Abbotts Place Chelmsford Essex CM2 6RD

Secretary Name	Mr Terry Butson
Nationality	English
Status	Resigned
Appointed	01 June 2003(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Mull House 8 Herne Road Ramsey Cambridgeshire PE26 2SR

Director Name	Abigail Jones
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(25 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Abbotts Place Chelmsford Essex CM2 6RD

Director Name	Timothy Ian Montague
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(26 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2008)
Role	Office Clerical
Correspondence Address	20 Abbotts Place Chelmsford Essex CM2 6RD

Secretary Name	Abbeystone Property Management And Investment Company Limited (Corporation)
Status	Resigned
Appointed	17 December 2005(26 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 September 2006)
Correspondence Address	The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY

Location

Registered Address	Unit 27 The Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A.r. Gilbert 5.88% Ordinary
1 at £1	Daniel Berman 5.88% Ordinary
1 at £1	Dtry LTD 5.88% Ordinary
1 at £1	M.a. Scott 5.88% Ordinary
1 at £1	M.d. Potts 5.88% Ordinary
1 at £1	Miss Abigail Jones 5.88% Ordinary
1 at £1	Mr Claisse & Mrs P. Claisse 5.88% Ordinary
1 at £1	Mr Jeremy H. Evans 5.88% Ordinary
1 at £1	Mr R.r. Hammersley 5.88% Ordinary
1 at £1	Mr S. Colin & Mrs Colin 5.88% Ordinary
1 at £1	Mrs A. O'callaghan 5.88% Ordinary
1 at £1	Mrs Hilda B. Rayment 5.88% Ordinary
1 at £1	Mrs L.e.d. Field 5.88% Ordinary
1 at £1	Ms J.a. Boreham 5.88% Ordinary
1 at £1	Richard Slater 5.88% Ordinary
2 at £1	Stephen James Beckett 11.76% Ordinary

Financials

Year	2014
Net Worth	£18,297
Cash	£19,266
Current Liabilities	£2,033

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

24 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 October 2020	Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on 5 October 2020 (1 page)
5 October 2020	Secretary's details changed for Abbeystone Management Limited on 5 October 2020 (1 page)
17 October 2019	Notification of a person with significant control statement (2 pages)
7 October 2019	Cessation of Robert Raymond Hammersley as a person with significant control on 25 July 2018 (1 page)
7 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
1 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 October 2018	Appointment of Mr Jeremy Howard Evans as a director on 10 October 2018 (2 pages)
11 October 2018	Appointment of Mr Stephen James Beckett as a director on 10 October 2018 (2 pages)
11 October 2018	Termination of appointment of Robert Raymond Hammersley as a director on 10 October 2018 (1 page)
11 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
22 April 2016	Termination of appointment of Abigail Jones as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Abigail Jones as a director on 22 April 2016 (1 page)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 17 (6 pages)
8 October 2015	Secretary's details changed for Abbeystone Management Limited on 19 April 2015 (1 page)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 17 (6 pages)
8 October 2015	Secretary's details changed for Abbeystone Management Limited on 19 April 2015 (1 page)
19 May 2015	Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 19 May 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 17 (6 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 17 (6 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 17 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 17 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 17 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 17 (6 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
19 November 2009	Secretary's details changed for Abbeystone Management Limited on 5 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Abbeystone Management Limited on 5 October 2009 (2 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
19 November 2009	Director's details changed for Abigail Jones on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
19 November 2009	Director's details changed for Robert Raymond Hammersley on 14 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Abbeystone Management Limited on 5 October 2009 (2 pages)
19 November 2009	Director's details changed for Abigail Jones on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Robert Raymond Hammersley on 14 November 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2008	Return made up to 05/10/08; full list of members (8 pages)
20 October 2008	Return made up to 05/10/08; full list of members (8 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Appointment terminated director timothy montague (1 page)
26 March 2008	Appointment terminated director timothy montague (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Return made up to 05/10/07; no change of members (7 pages)
18 October 2007	Return made up to 05/10/07; no change of members (7 pages)
9 November 2006	Return made up to 05/10/06; full list of members (12 pages)
9 November 2006	Return made up to 05/10/06; full list of members (12 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: orchard house tebbutts road st. Neots cambridgeshire PE19 1AW (1 page)
12 September 2006	Registered office changed on 12/09/06 from: orchard house tebbutts road st. Neots cambridgeshire PE19 1AW (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
26 October 2005	Return made up to 05/10/05; full list of members (12 pages)
26 October 2005	Return made up to 05/10/05; full list of members (12 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
4 November 2004	Return made up to 05/10/04; full list of members (10 pages)
4 November 2004	Return made up to 05/10/04; full list of members (10 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (13 pages)
12 November 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (13 pages)
10 July 2003	Return made up to 05/10/02; full list of members (14 pages)
10 July 2003	Return made up to 05/10/02; full list of members (14 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 87 bedells avenue black notley braintree essex CM7 8NA (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 87 bedells avenue black notley braintree essex CM7 8NA (2 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001	Return made up to 05/10/01; full list of members (12 pages)
31 October 2001	Return made up to 05/10/01; full list of members (12 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2000	Return made up to 05/10/00; full list of members (11 pages)
17 October 2000	Return made up to 05/10/00; full list of members (11 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
1 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
1 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1998	Return made up to 05/10/98; full list of members (6 pages)
29 October 1998	Return made up to 05/10/98; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1997	Return made up to 05/10/97; full list of members (6 pages)
29 October 1997	Return made up to 05/10/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1996	Return made up to 05/10/96; full list of members (6 pages)
29 October 1996	Return made up to 05/10/96; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 January 1996	New secretary appointed (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 20 abbotts place springfield road chelmsford essex CM2 6RD (1 page)
12 January 1996	Secretary resigned (1 page)
12 January 1996	Secretary resigned (1 page)
12 January 1996	New secretary appointed (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 20 abbotts place springfield road chelmsford essex CM2 6RD (1 page)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 June 1979	Incorporation (15 pages)
22 June 1979	Incorporation (15 pages)

Spring Hill Flat Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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