SPRINGFIELD INVESTMENTS LIMITED

Company summary

Company number: 00609042
Status: ACTIVE
Incorporated / age: 1 August 195868 years
Registered office: Unit B1, Phoenix Trading Estate London Road, Thrupp, Stroud, GL5 2BX, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B1, Phoenix Trading Estate London Road, Thrupp, Stroud, GL5 2BX, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTLOW, Derrick James ACTIVE	Director	17 Mar 2006		England	September 1948	Unit B1, Phoenix Trading Estate, London Road, Thrupp, Stroud, GL5 2BX, England
TILY, Jolyon Charles ACTIVE	Director	01 Nov 2019		England	July 1991	Unit B1, Phoenix Trading Estate, London Road, Thrupp, Stroud, GL5 2BX, England
TILY, Katrina Louise Elizabeth ACTIVE	Director	20 Jan 2015		England	July 1988	Unit B1, Phoenix Trading Estate, London Road, Thrupp, Stroud, GL5 2BX, England
TILY, Paul Anthony RESIGNED	Secretary	01 Oct 2008	20 Dec 2022			Edgehill, Oakridge Lynch, Stroud, GL6 7NY, England
WHITE, Peter Lang RESIGNED	Secretary		01 Oct 2008			8 Lansdown Lane, Bath, Avon, BA1 4LR
GRIFFITHS, Angela Janice RESIGNED	Director	24 Jul 1992	30 Dec 1999		January 1960	The Elms, Bath Road, Eastington Stroud, Glos, GL10 3AX
TILY, John Thomas RESIGNED	Director		20 Aug 1993		April 1954	Nupend Farm, Nupend, Stonehouse, Gloucestershire, GL10 3SU
TILY, Matthew David Roy RESIGNED	Director	16 Jul 2013	09 Feb 2021	England	December 1986	7 Court Mews, London Road, Charlton Kings, Cheltenham, GL52 6HS, England
TILY, Paul Anthony RESIGNED	Director		20 Dec 2022	United Kingdom	October 1956	Edgehill, Oakridge Lynch, Stroud, GL6 7NY, England

SUTLOW, Derrick James ACTIVE
Role: Director
Appointed on: 17 Mar 2006
Country of Residence: England
Date of birth: September 1948
Address: Unit B1, Phoenix Trading Estate, London Road, Thrupp, Stroud, GL5 2BX, England

TILY, Jolyon Charles ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: July 1991
Address: Unit B1, Phoenix Trading Estate, London Road, Thrupp, Stroud, GL5 2BX, England

TILY, Katrina Louise Elizabeth ACTIVE
Role: Director
Appointed on: 20 Jan 2015
Country of Residence: England
Date of birth: July 1988
Address: Unit B1, Phoenix Trading Estate, London Road, Thrupp, Stroud, GL5 2BX, England

TILY, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 20 Dec 2022
Address: Edgehill, Oakridge Lynch, Stroud, GL6 7NY, England

WHITE, Peter Lang RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2008
Address: 8 Lansdown Lane, Bath, Avon, BA1 4LR

GRIFFITHS, Angela Janice RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 30 Dec 1999
Date of birth: January 1960
Address: The Elms, Bath Road, Eastington Stroud, Glos, GL10 3AX

TILY, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: April 1954
Address: Nupend Farm, Nupend, Stonehouse, Gloucestershire, GL10 3SU

TILY, Matthew David Roy RESIGNED
Role: Director
Appointed on: 16 Jul 2013
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: December 1986
Address: 7 Court Mews, London Road, Charlton Kings, Cheltenham, GL52 6HS, England

TILY, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Edgehill, Oakridge Lynch, Stroud, GL6 7NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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