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Name

Springfield Village Estate Limited

Address
2 Hills Road
Cambridge
CB2 1JP
VAT ID no VAT ID available
Company No. 11164792 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB City & Country Springfield Limited Status: Active Notified: 02/12/2019 Companies House Number: 11882623 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Step Springfield Village Limited Status: Active Notified: 23/01/2018 Companies House Number: 11153704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bruce, Robin London, London, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burke, Owen Cambridge, United Kingdom Status: Active Notified: 22/03/2024 Occupation: None Provided Role: Director Country of Residence: England Nationality: Northern Irish
    Coe, Richard John London, England Status: Active Notified: 08/10/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Epmg Legal Limited, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 23/10/2020 Role: Secretary Nationality: British
    Marner, Simon John Stansted, Essex, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Stephen Terence Bardon Hill, Coalville, England Status: Active Notified: 02/12/2019 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Chism, Nigel William Michael Goddard London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 08/10/2024 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crowne, Peter Charles Bardon Hill, Coalville, England Status: Ceased Notified: 02/12/2019 Ceased: 23/02/2024 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 02/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British