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Springfield Park Properties (Grantham) Limited

02880393

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Incorporated 14/12/1993

Previously known as

Holdstep Limited · until 21/02/1994

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Sandham Townsend

secretary · Since 06/01/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 16 other boards

Mr Geoffrey Ellwood Fearn

director · Since 06/01/1994

FARMER

BRITISH · ENGLAND · Age 89

Also on 12 other boards

Mr Peter Sandham Townsend

director · Since 06/01/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 16 other boards

Mr David John Hindmarch

director · Since 03/11/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Hugh Munro Bater Caseley

director · Since 01/04/2008

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Peter Sandham Townsend

director · Since 06/01/1994

British · England · Age 77

Peter Sandham Townsend

secretary · Since 06/01/1994

British

Geoffrey Ellwood Fearn

director · Since 06/01/1994

British · England · Age 89

David John Hindmarch

director · Since 03/11/1995

British · England · Age 61

Hugh Munro Bater Caseley

director · Since 01/04/2008

British · England · Age 65

Former

London Law Services Limited

corporate nominee director · Resigned 06/01/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/01/1994

Thomas Henry Caunt

director · Resigned 21/12/1994

Kenneth Greasley

director · Resigned 13/01/1995

Thomas Henry Caunt

director · Resigned 03/11/1995

Alan Leslie Priest

director · Resigned 02/07/1996

Anthony John Snarey

director · Resigned 05/02/2003

Timothy Stuart Murgatroyd

director · Resigned 02/02/2005

John Geoffrey Hindmarch

director · Resigned 16/01/2009

Jacqueline Susan Patricia Smith

director · Resigned 31/12/2010

Persons with Significant Control

Springfield Park Properties Limited

75–100% shares
75–100% votes
Appoint directors

3 Castlegate, Grantham, NG31 6SF

Reg: 02880390 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

HSBC BANK PLC

Created 28/02/2011Registered 02/03/2011
charge
satisfied

HSBC BANK PLC

Created 14/04/2009Registered 01/05/2009Satisfied 24/10/2024
charge
outstanding

HSBC BANK PLC

Created 20/07/2007Registered 24/07/2007
charge
outstanding

HSBC BANK PLC

Created 20/07/2007Registered 24/07/2007
charge
satisfied

HSBC BANK PLC

Created 18/07/2007Registered 20/07/2007Satisfied 24/10/2024
charge
satisfied

HSBC BANK PLC

Created 08/09/2005Registered 10/09/2005Satisfied 24/10/2024
charge
satisfied

HSBC BANK PLC

Created 06/09/2005Registered 10/09/2005Satisfied 23/05/2006
charge
satisfied

HSBC BANK PLC

Created 19/03/2003Registered 28/03/2003Satisfied 08/12/2005
charge
satisfied

HSBC BANK PLC

Created 19/03/2003Registered 27/03/2003Satisfied 08/12/2005
charge
satisfied

HSBC BANK PLC

Created 28/06/2002Registered 29/06/2002Satisfied 24/10/2024
charge
satisfied

HSBC BANK PLC

Created 28/06/2002Registered 29/06/2002Satisfied 26/05/2006
charge
satisfied

MIDLAND BANK PLC

Created 24/05/1996Registered 25/05/1996Satisfied 24/10/2024
charge
satisfied

MIDLAND BANK PLC

Created 28/03/1994Registered 31/03/1994Satisfied 13/01/2006
charge
outstanding

MIDLAND BANK PLC

Created 28/02/1994Registered 01/03/1994

Change History

officer appointedTOWNSEND, Peter Sandham
2026-06-09
officer appointedTOWNSEND, Peter Sandham
2026-06-09
officer appointedCASELEY, Hugh Munro Bater
2026-06-09
officer appointedFEARN, Geoffrey Ellwood
2026-06-09
officer appointedHINDMARCH, David John
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line13 Castlegate
2026-06-09

3 CASTLEGATE

post townLincolnshire
2026-06-09

LINCOLNSHIRE

statusactive
2026-06-09

Active