SPRINGVALE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue
Registered office address disputed

Company number: 02630602
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 18 July 199135 years
Registered office: 02630602 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:58 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
02630602 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Management of real estate on a fee or contract basis
Previous company names
INTERCEDE 907 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINGEL, Peter Paul ACTIVE	Director	22 Dec 2022		England	February 1981	02630602 - Companies House Default Address, Cardiff, CF14 8LH
SOUTHALL, Thomas Giles ACTIVE	Director	09 Dec 2016		England	January 1981	02630602 - Companies House Default Address, Cardiff, CF14 8LH
CONN, David William RESIGNED	Secretary	03 May 2006	02 Jul 2011			25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH
HOWE, Graham John RESIGNED	Secretary	21 Sep 1993	18 Jul 1997			5 Fernside Walk, Fair Oak, Eastleigh, Hampshire, SO50 7BX
MARTIN, Rachel Helen RESIGNED	Secretary	26 Mar 2004	15 Jul 2005			21 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RE
NATTRASS, Paul Ernest RESIGNED	Secretary		31 Aug 1993			104 Old Farleigh Road, Selsdon, Surrey, CR2 8QE
SIMPSON, Peter RESIGNED	Secretary	26 Nov 2002	26 Mar 2004			58 Pinfold Lane, Cheslyn Hay, Cannock, Staffordshire, WS6 7NY
SMITH, David Nigel RESIGNED	Secretary	18 Jul 1997	26 Nov 2002			1 Balmoral Way, Rownhams, Southampton, Hampshire, SO16 8LL
BARLOW, Paul Alan RESIGNED	Director	07 Dec 1992	26 Nov 2000		February 1946	Redwoods, Chilworth Road, Southampton, Hampshire, SO16 7AL
COLLINS, Anthony John RESIGNED	Director		07 Dec 1992	England	June 1942	Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
CONN, David William RESIGNED	Director	26 Mar 2004	04 Oct 2010	United Kingdom	February 1965	25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH
CUFLEY, Sean Dominic Hardy RESIGNED	Director		30 Nov 1992	United Kingdom	November 1955	Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
EASTWOOD, Simon Paul RESIGNED	Director	07 Feb 1993	26 Nov 2002		January 1957	9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP
HALFORD, Anthony Harry John RESIGNED	Director	26 Nov 2002	31 Jul 2004	United Kingdom	March 1936	74 Orton Lane, Lower Penn, Wolverhampton, WV4 4XB
HALFORD, Craig Anthony John RESIGNED	Director	26 Mar 2004	29 Sep 2010	England	June 1961	Holly House 28 Lansdowne Avenue, Codsall, Wolverhampton, WV8 2EN
JAFPE, Adam RESIGNED	Director	17 Jun 2011	13 Jan 2012	England	May 1976	Stenham 180, Great Portland Street, London, W1W 5QZ, England
MARTIN, Rachel Helen RESIGNED	Director	26 Nov 2002	15 Jul 2005	United Kingdom	August 1964	21 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RE
NATTRASS, Paul Ernest RESIGNED	Director		31 Aug 1993	England	January 1957	104 Old Farleigh Road, Selsdon, Surrey, CR2 8QE
ORRISS, Mark William RESIGNED	Director	19 Jul 2001	26 Nov 2002	England	January 1963	18 Forestdale, Southgate, London, N14 7DT
PARRISH, Martin William RESIGNED	Director	26 Mar 2004	31 Aug 2004		March 1953	2 Pulley Hall Barns, Lower Pulley Lane, Shrewsbury, SY3 0AL
PELLARD, Brian RESIGNED	Director	07 Dec 1992	12 May 1998		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
RASMUSSEN, Torben Regin RESIGNED	Director		07 Dec 1992		January 1943	Cedervangen 74, Dk-3450 Allerod, FOREIGN, Denmark
ROBERTS, Michael Grahame RESIGNED	Director	17 Jun 2011	20 May 2020	United Kingdom	April 1961	1-6, Lombard Street, London, EC3V 9JU, United Kingdom
SIMPSON, Peter RESIGNED	Director	26 Nov 2002	31 Jul 2004		January 1962	58 Pinfold Lane, Cheslyn Hay, Cannock, Staffordshire, WS6 7NY
WHITE, Michael Adam RESIGNED	Director	01 Jul 2020	22 Dec 2022	United Kingdom	July 1963	1-6, Lombard Street, London, EC3V 9JU, England
GBR PHOENIX BEARD GROUP LIMITED RESIGNED	Director	17 Jun 2011	27 Sep 2019			125, Colmore Row, Birmingham, B3 3SD

BINGEL, Peter Paul ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: England
Date of birth: February 1981
Address: 02630602 - Companies House Default Address, Cardiff, CF14 8LH

SOUTHALL, Thomas Giles ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: England
Date of birth: January 1981
Address: 02630602 - Companies House Default Address, Cardiff, CF14 8LH

CONN, David William RESIGNED
Role: Secretary
Appointed on: 03 May 2006
Resigned on: 02 Jul 2011
Address: 25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH

HOWE, Graham John RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 18 Jul 1997
Address: 5 Fernside Walk, Fair Oak, Eastleigh, Hampshire, SO50 7BX

MARTIN, Rachel Helen RESIGNED
Role: Secretary
Appointed on: 26 Mar 2004
Resigned on: 15 Jul 2005
Address: 21 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RE

NATTRASS, Paul Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 104 Old Farleigh Road, Selsdon, Surrey, CR2 8QE

SIMPSON, Peter RESIGNED
Role: Secretary
Appointed on: 26 Nov 2002
Resigned on: 26 Mar 2004
Address: 58 Pinfold Lane, Cheslyn Hay, Cannock, Staffordshire, WS6 7NY

SMITH, David Nigel RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 26 Nov 2002
Address: 1 Balmoral Way, Rownhams, Southampton, Hampshire, SO16 8LL

BARLOW, Paul Alan RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 26 Nov 2000
Date of birth: February 1946
Address: Redwoods, Chilworth Road, Southampton, Hampshire, SO16 7AL

COLLINS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Country of Residence: England
Date of birth: June 1942
Address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ

CONN, David William RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH

CUFLEY, Sean Dominic Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF

EASTWOOD, Simon Paul RESIGNED
Role: Director
Appointed on: 07 Feb 1993
Resigned on: 26 Nov 2002
Date of birth: January 1957
Address: 9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP

HALFORD, Anthony Harry John RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 74 Orton Lane, Lower Penn, Wolverhampton, WV4 4XB

HALFORD, Craig Anthony John RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 29 Sep 2010
Country of Residence: England
Date of birth: June 1961
Address: Holly House 28 Lansdowne Avenue, Codsall, Wolverhampton, WV8 2EN

JAFPE, Adam RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 13 Jan 2012
Country of Residence: England
Date of birth: May 1976
Address: Stenham 180, Great Portland Street, London, W1W 5QZ, England

MARTIN, Rachel Helen RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 21 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RE

NATTRASS, Paul Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: England
Date of birth: January 1957
Address: 104 Old Farleigh Road, Selsdon, Surrey, CR2 8QE

ORRISS, Mark William RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 26 Nov 2002
Country of Residence: England
Date of birth: January 1963
Address: 18 Forestdale, Southgate, London, N14 7DT

PARRISH, Martin William RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 Aug 2004
Date of birth: March 1953
Address: 2 Pulley Hall Barns, Lower Pulley Lane, Shrewsbury, SY3 0AL

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 12 May 1998
Date of birth: April 1942
Address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

RASMUSSEN, Torben Regin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: January 1943
Address: Cedervangen 74, Dk-3450 Allerod, FOREIGN, Denmark

ROBERTS, Michael Grahame RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 20 May 2020
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1-6, Lombard Street, London, EC3V 9JU, United Kingdom

SIMPSON, Peter RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 31 Jul 2004
Date of birth: January 1962
Address: 58 Pinfold Lane, Cheslyn Hay, Cannock, Staffordshire, WS6 7NY

WHITE, Michael Adam RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 22 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1-6, Lombard Street, London, EC3V 9JU, England

GBR PHOENIX BEARD GROUP LIMITED RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 27 Sep 2019
Address: 125, Colmore Row, Birmingham, B3 3SD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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