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Step Springfield Village Limited

11153704

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 17/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Honeyman

director · Since 17/01/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Robert John William Wotherspoon Aca

director · Since 17/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

secretary · Since 07/02/2020

Mr Richard John Coe

director · Since 26/04/2023

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Christine Phillips

director · Since 01/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 43

David Honeyman

director · Since 17/01/2018

British · United Kingdom · Age 58

Robert John William Wotherspoon

director · Since 17/01/2018

British · United Kingdom · Age 59

John Alistair Dempsey

secretary · Since 07/02/2020

Richard John Coe

director · Since 26/04/2023

British · England · Age 54

Christine Phillips

director · Since 01/10/2024

British · England · Age 43

Former

Richard John Coe

director · Resigned 09/04/2019

Jayne Cheadle

secretary · Resigned 07/02/2020

Kirk Graham Vaughan Taylor

director · Resigned 26/04/2023

Nigel William Michael Goddard Chism

director · Resigned 01/10/2024

Persons with Significant Control

Sir Robert Mcalpine Enterprises Limited

25–50% shares
25–50% votes

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 03019895 · Companies House · Corporate

Notified 04/10/2018

Kajima Partnerships Limited

25–50% shares
25–50% votes

55, Baker Street, London, W1U 8EW

Reg: 3841821 · Companies House · Limited By Shares

Notified 04/10/2018

Charges1 outstanding

Charge
outstanding

BDW TRADING LIMITED (ASSIGNEE)

Created 02/12/2019Registered 10/12/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Concept House
2026-06-10

CONCEPT HOUSE

post townKings Langley
2026-06-10

KINGS LANGLEY

officer appointedDEMPSEY, John Alistair
2026-06-10
officer appointedCOE, Richard John
2026-06-10
officer appointedHONEYMAN, David
2026-06-10
officer appointedPHILLIPS, Christine
2026-06-10
officer appointedWOTHERSPOON, Robert John William
2026-06-10