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Step Springfield Village Limited
11153704
active
ltd
england wales
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 projectsOfficers
John Alistair Dempsey
secretary · Since 07/02/2020
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
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Concept House
2026-06-10CONCEPT HOUSE
post town → Kings Langley
2026-06-10KINGS LANGLEY