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SPRINGSHAW DEVELOPMENTS LTD.

Company summary

Company number: 01985569
Status: ACTIVE
Incorporated / age: 4 February 198640 years
Registered office: 41 Buckingham Way, Wallington, Surrey, SM6 9LU
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:28 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
41 Buckingham Way, Wallington, Surrey, SM6 9LU
Nature of business
Information technology consultancy activities
Previous company names
WIDGET GROUP LIMITED
WIDGET SOFTWARE LIMITED
SPRINGSHAW DEVELOPMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELDER, David ACTIVE	Director	11 Apr 1996		England	December 1958	41 Buckingham Way, Wallington, Surrey, SM6 9LU
ELDER, Diana Maria ACTIVE	Director	30 Nov 2005		United Kingdom	August 1956	41 Buckingham Way, Wallington, Surrey, SM6 9LU
ATKINSON, Bryan Alan RESIGNED	Secretary	30 Jul 1997	10 Nov 2009			22 Masefield, Hitchin, Hertfordshire, SG4 0QB
ROBERTS, David William RESIGNED	Secretary		31 Jul 1997			Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF
HEROVITSCH, Christopher Tobias, Dr RESIGNED	Director	25 Apr 2002	11 Jan 2005		June 1969	82 High Street, Wrestlingworth, Bedfordshire, SG19 2EN
KENNETT, Stephen Douglas RESIGNED	Director		02 Aug 1993		June 1953	6 Loris Court, Cherry Hinton, Cambridge, Cambridgeshire, CB1
NEEDHAM, Mark Russell RESIGNED	Director		30 Nov 2005	England	April 1961	41 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY
PERRIERE, Jean Andre Paul RESIGNED	Director	05 May 2000	30 Nov 2005		September 1952	7 Rue Albert Laurenson, Boulogne, Ile De France 92100, France
PINKE, Petra RESIGNED	Director	05 May 2000	29 Apr 2002		November 1954	Frankfurter Strasse 70d, 63110 Rodgau, Germany
ROBERTS, David William RESIGNED	Director		04 May 2000		September 1928	Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF

ELDER, David ACTIVE
Role: Director
Appointed on: 11 Apr 1996
Country of Residence: England
Date of birth: December 1958
Address: 41 Buckingham Way, Wallington, Surrey, SM6 9LU

ELDER, Diana Maria ACTIVE
Role: Director
Appointed on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 41 Buckingham Way, Wallington, Surrey, SM6 9LU

ATKINSON, Bryan Alan RESIGNED
Role: Secretary
Appointed on: 30 Jul 1997
Resigned on: 10 Nov 2009
Address: 22 Masefield, Hitchin, Hertfordshire, SG4 0QB

ROBERTS, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF

HEROVITSCH, Christopher Tobias, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 11 Jan 2005
Date of birth: June 1969
Address: 82 High Street, Wrestlingworth, Bedfordshire, SG19 2EN

KENNETT, Stephen Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: June 1953
Address: 6 Loris Court, Cherry Hinton, Cambridge, Cambridgeshire, CB1

NEEDHAM, Mark Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: April 1961
Address: 41 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY

PERRIERE, Jean Andre Paul RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 30 Nov 2005
Date of birth: September 1952
Address: 7 Rue Albert Laurenson, Boulogne, Ile De France 92100, France

PINKE, Petra RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 29 Apr 2002
Date of birth: November 1954
Address: Frankfurter Strasse 70d, 63110 Rodgau, Germany

ROBERTS, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: September 1928
Address: Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF