SPRING MOUNT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02396855
Status: ACTIVE
Incorporated / age: 20 June 198937 years
Registered office: 125-131 New Union Street, Coventry, CV1 2NT
Accounts due: 31 March 2028
Confirmation statement due: 9 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:37 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
125-131 New Union Street, Coventry, CV1 2NT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SATCHWELL, David John ACTIVE	Secretary	29 Jan 2009				125-131, New Union Street, Coventry, CV1 2NT
JONES, Matthew James ACTIVE	Director	25 Nov 2004		England	October 1977	125-131, New Union Street, Coventry, CV1 2NT
CALDAR, Adrian Atilio RESIGNED	Secretary	20 Apr 2007	09 Feb 2008			21, Spring Lane, Kenilworth, Warwickshire, CV8 2HB
GARDNER, Ian RESIGNED	Secretary	19 Apr 2002	24 Sep 2004			1 The Courtyard, Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH
GREEN, Nicholas Robert RESIGNED	Secretary	09 Feb 2008	29 Jan 2009			27 Spring Mount, Spring Lane, Kenilworth, Warwickshire, CV8 2HB
HEFFER, Christopher Norman George RESIGNED	Secretary	24 Sep 2004	20 Apr 2007			23 Spring Lane, Kenilworth, Warwickshire, CV8 2HB
MOULD, Sarah Caroline RESIGNED	Secretary	08 Jul 1995	24 Jun 2002			23 Spring Lane, Kenilworth, Warwickshire, CV8 2HB
ROTHWELL, Paul James RESIGNED	Secretary		08 Jul 1995			97 Allensbank Road, Cardiff, CF4 4PQ
ALLEN, Jason Michael David RESIGNED	Director	24 Jun 2002	25 Nov 2004		February 1979	25 Spring Lane, Kenilworth, Warwickshire, CV8 2HB
BOYLIN, Alan RESIGNED	Director		08 Jul 1995		January 1966	10 Arnold Avenue, Styvechale, Coventry, CV3 5LX
BURR, Gavin RESIGNED	Director	01 Apr 2000	01 Nov 2000		March 1972	29 Spring Lane, Kenilworth, Warwickshire, CV8 2HB
CALDAR, Adrian Atilio RESIGNED	Director	26 Aug 2005	25 Mar 2008		June 1970	21, Spring Lane, Kenilworth, Warwickshire, CV8 2HB
GARDNER, Ian RESIGNED	Director	19 Apr 2002	24 Sep 2004		August 1955	1 The Courtyard, Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH
GREEN, Nicholas RESIGNED	Director	24 Sep 2004	28 Feb 2010	England	April 1961	11 Woodcote Avenue, Kenilworth, CV8 1BH
HEFFER, Christopher Norman George RESIGNED	Director	24 Sep 2004	14 Jan 2008		April 1961	23 Spring Lane, Kenilworth, Warwickshire, CV8 2HB
HICKINBOTTOM, Joan RESIGNED	Director	01 Sep 1996	01 Aug 2000		May 1967	29 Springmount, Kenilworth, Warwickshire
HYDE, Simon RESIGNED	Director	01 Apr 2000	29 Apr 2002		November 1969	25 Spring Lane, Kenilworth, Warwickshire, CV8 2HB
KOUTSOU, George Andreas RESIGNED	Director	27 Jun 2003	26 Aug 2005		March 1966	21 Spring Lane, Kenilworth., Warwickshire, CV8 2HB
LAMLEY, Terence RESIGNED	Director	01 Apr 2000	23 Mar 2012	England	January 1950	31 Spring Lane, Kenilworth, Warwickshire, CV8 2HB
LISK, Franklyn Athanasius, Professor RESIGNED	Director	14 Jan 2008	26 Nov 2025	England	March 1946	125-131, New Union Street, Coventry, CV1 2NT
MATTHEWS, Russell RESIGNED	Director	01 Aug 2000	27 Jun 2003		August 1966	8 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
MCPHERSON, Richard RESIGNED	Director		01 Aug 2000		March 1965	5 Westcroft Road, Wallington, Surrey, SM6 7HY
ROTHWELL, Paul James RESIGNED	Director		08 Jul 1995		June 1957	97 Allensbank Road, Cardiff, CF4 4PQ
SERVANT, Pamela RESIGNED	Director		01 Sep 1996		June 1936	6 Emmet Farm Road, Haworth, Keighley, West Yorkshire, BD22 8HP
SHAYLER, Anna Maria RESIGNED	Director	01 Apr 2000	29 Apr 2002		April 1961	The Byre House Hawks Meadow, Long Itchington Road, Hunningham, Warwickshire, CV33 9ES
SMITH, Rosemary Ellen RESIGNED	Director	21 Jun 2002	01 Aug 2007	England	February 1956	16 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

SATCHWELL, David John ACTIVE
Role: Secretary
Appointed on: 29 Jan 2009
Address: 125-131, New Union Street, Coventry, CV1 2NT

JONES, Matthew James ACTIVE
Role: Director
Appointed on: 25 Nov 2004
Country of Residence: England
Date of birth: October 1977
Address: 125-131, New Union Street, Coventry, CV1 2NT

CALDAR, Adrian Atilio RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 09 Feb 2008
Address: 21, Spring Lane, Kenilworth, Warwickshire, CV8 2HB

GARDNER, Ian RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 24 Sep 2004
Address: 1 The Courtyard, Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH

GREEN, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 09 Feb 2008
Resigned on: 29 Jan 2009
Address: 27 Spring Mount, Spring Lane, Kenilworth, Warwickshire, CV8 2HB

HEFFER, Christopher Norman George RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 20 Apr 2007
Address: 23 Spring Lane, Kenilworth, Warwickshire, CV8 2HB

MOULD, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 08 Jul 1995
Resigned on: 24 Jun 2002
Address: 23 Spring Lane, Kenilworth, Warwickshire, CV8 2HB

ROTHWELL, Paul James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1995
Address: 97 Allensbank Road, Cardiff, CF4 4PQ

ALLEN, Jason Michael David RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 25 Nov 2004
Date of birth: February 1979
Address: 25 Spring Lane, Kenilworth, Warwickshire, CV8 2HB

BOYLIN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1995
Date of birth: January 1966
Address: 10 Arnold Avenue, Styvechale, Coventry, CV3 5LX

BURR, Gavin RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Nov 2000
Date of birth: March 1972
Address: 29 Spring Lane, Kenilworth, Warwickshire, CV8 2HB

CALDAR, Adrian Atilio RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 25 Mar 2008
Date of birth: June 1970
Address: 21, Spring Lane, Kenilworth, Warwickshire, CV8 2HB

GARDNER, Ian RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 24 Sep 2004
Date of birth: August 1955
Address: 1 The Courtyard, Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH

GREEN, Nicholas RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: April 1961
Address: 11 Woodcote Avenue, Kenilworth, CV8 1BH

HEFFER, Christopher Norman George RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 14 Jan 2008
Date of birth: April 1961
Address: 23 Spring Lane, Kenilworth, Warwickshire, CV8 2HB

HICKINBOTTOM, Joan RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Aug 2000
Date of birth: May 1967
Address: 29 Springmount, Kenilworth, Warwickshire

HYDE, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 29 Apr 2002
Date of birth: November 1969
Address: 25 Spring Lane, Kenilworth, Warwickshire, CV8 2HB

KOUTSOU, George Andreas RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 26 Aug 2005
Date of birth: March 1966
Address: 21 Spring Lane, Kenilworth., Warwickshire, CV8 2HB

LAMLEY, Terence RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: January 1950
Address: 31 Spring Lane, Kenilworth, Warwickshire, CV8 2HB

LISK, Franklyn Athanasius, Professor RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: March 1946
Address: 125-131, New Union Street, Coventry, CV1 2NT

MATTHEWS, Russell RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 27 Jun 2003
Date of birth: August 1966
Address: 8 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

MCPHERSON, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: March 1965
Address: 5 Westcroft Road, Wallington, Surrey, SM6 7HY

ROTHWELL, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1995
Date of birth: June 1957
Address: 97 Allensbank Road, Cardiff, CF4 4PQ

SERVANT, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1996
Date of birth: June 1936
Address: 6 Emmet Farm Road, Haworth, Keighley, West Yorkshire, BD22 8HP

SHAYLER, Anna Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 29 Apr 2002
Date of birth: April 1961
Address: The Byre House Hawks Meadow, Long Itchington Road, Hunningham, Warwickshire, CV33 9ES

SMITH, Rosemary Ellen RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: February 1956
Address: 16 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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