SPRINGER INVESTMENTS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SPRINGER INVESTMENTS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SPRINGER INVESTMENTS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
SPRINGER INVESTMENTS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
SPRINGER INVESTMENTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
112 WATERLOO ROAD
SOUTHAMPTON
SO15 3BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TRACEY DENISE HOOD | Dec 1962 | British | Director | 2020-10-28 | CURRENT |
PAULINE BRENDA HOOD | Dec 1943 | British | Director | 1998-02-05 | CURRENT |
PAULINE BRENDA HOOD | Dec 1943 | British | Secretary | 1998-02-05 | CURRENT |
ALFRED FREDERICK JOHN HOOD | Jan 1940 | British | Director | 1998-02-05 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
POWER SECRETARIES LIMITED | Corporate Secretary | 2005-01-01 UNTIL 2005-02-05 | RESIGNED | ||
ABLE SECRETARY LIMITED | Corporate Secretary | 2005-02-05 UNTIL 2010-02-05 | RESIGNED | ||
MR JASON JOHN HOOD | Jul 1967 | British | Director | 2011-04-01 UNTIL 2015-09-30 | RESIGNED |
DUNCAN JAMES HOOD | Apr 1964 | British | Director | 1998-02-05 UNTIL 2003-04-16 | RESIGNED |
MISS TRACEY DENISE | Dec 1962 | British | Director | 2010-03-01 UNTIL 2018-10-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Tracey Denise Hood | 2022-01-01 | 12/1962 | Southampton | Significant influence or control |
Mrs Pauline Brenda Hood | 2021-01-01 | 12/1943 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alfred Frederick John Hood | 2019-03-18 | 1/1940 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2023 | 2023-12-22 | 31-03-2023 | £103,855 Cash £352,524 equity |
Accounts filed on 31-03-2022 | 2022-12-23 | 31-03-2022 | £100,770 Cash £1,310,372 equity |
Accounts filed on 31-03-2021 | 2021-12-24 | 31-03-2021 | £69,795 Cash £1,244,572 equity |
Accounts filed on 31-03-2020 | 2020-10-29 | 31-03-2020 | £11,223 Cash £1,137,401 equity |
Accounts filed on 31-03-2019 | 2019-10-17 | 31-03-2019 | £41,902 Cash £1,151,878 equity |
Accounts filed on 31-03-2018 | 2019-02-01 | 31-03-2018 | £28,408 Cash £1,083,071 equity |
Accounts filed on 31-03-2017 | 2017-12-23 | 31-03-2017 | £21,992 Cash £1,105,931 equity |
Accounts filed on 31-03-2016 | 2016-12-30 | 31-03-2016 | £7,131 Cash £991,574 equity |
Accounts filed on 31-03-2015 | 2015-12-30 | 31-03-2015 | £11,615 Cash £887,025 equity |
SPRINGER INVESTMENTS LIMITED - Accounts 2014 | 2015-02-11 | 31-03-2014 | £6,873 Cash £759,243 equity |