Introduction
Watch Company
T
THE MIDDLEFIELD SPRINGS MANAGEMENT COMPANY LIMITED
THE MIDDLEFIELD SPRINGS MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 November 2016 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE MIDDLEFIELD SPRINGS MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10495931
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 24 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
11 Queensway House Queensway New Milton Hampshire BH25 5NR England
From: 20 June 2023To: 11 April 2024
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
From: 7 December 2017To: 20 June 2023
Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom
From: 7 December 2017To: 7 December 2017
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
From: 24 November 2016To: 7 December 2017
7 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
KENDALL, Matthew James
ActiveEdgehill Drive, WarwickCV34 6LG
Born May 1992
Director
Appointed 15 Jan 2026
KENDALL, Matthew James
Edgehill Drive, WarwickCV34 6LG
Born May 1992
Director
15 Jan 2026
Active
WALKER, Ben
Active11 Queensway, New MiltonBH25 5NR
Born January 1988
Director
Appointed 15 Dec 2020
WALKER, Ben
11 Queensway, New MiltonBH25 5NR
Born January 1988
Director
15 Dec 2020
Active
MAINSTAY (SECRETARIES) LIMITED
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 24 Nov 2016
Resigned 07 Dec 2023
MAINSTAY (SECRETARIES) LIMITED
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
24 Nov 2016
Resigned 07 Dec 2023
Resigned
BRINDLEY, Adrian Charles Grosvenor
ResignedTurnpike Road, High WycombeHP12 3NR
Born June 1979
Director
Appointed 24 Nov 2016
Resigned 15 Dec 2020
BRINDLEY, Adrian Charles Grosvenor
Turnpike Road, High WycombeHP12 3NR
Born June 1979
Director
24 Nov 2016
Resigned 15 Dec 2020
Resigned
FARMER, Darren John
ResignedEdgehill Drive, WarwickCV34 6LG
Born November 1964
Director
Appointed 04 Jun 2020
Resigned 22 Nov 2025
FARMER, Darren John
Edgehill Drive, WarwickCV34 6LG
Born November 1964
Director
04 Jun 2020
Resigned 22 Nov 2025
Resigned
WALLACE, Anne Elizabeth
ResignedTurnpike Road, High WycombeHP12 3NR
Born April 1962
Director
Appointed 24 Nov 2016
Resigned 26 Mar 2020
WALLACE, Anne Elizabeth
Turnpike Road, High WycombeHP12 3NR
Born April 1962
Director
24 Nov 2016
Resigned 26 Mar 2020
Resigned
Filing History
35
Description
Type
Date Filed
Document
3 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
11 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 April 2024
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
7 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2017
7 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2017
17 March 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 March 2017
14 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 March 2017