SB

SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Active

Company number 03916881

Alcester, England · Incorporated 31 January 2000

C/O Arden Construction Ltd 5 Adams Way, Springfield Business Park, Alcester, B49 6PU, England

Last updated on 14 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Seco Tools (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Address
22 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 November 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
27 September 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Capital
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
8 December 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Dormant
Accounts
20 November 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
17 June 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Dormant
Accounts
8 January 2002 View
Legacy
Address
18 June 2001 View
Legacy
Address
23 April 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Address
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Incorporation Company
Incorporation
31 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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