SPRING FINANCE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SPRING FINANCE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SPRING FINANCE LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709012. The accounts status is SMALL and accounts are next due on 31/03/2025.

SPRING FINANCE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3 THEOBALD COURT
BOREHAMWOOD
WD6 4RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHEVAL FINANCE LIMITED (until 15/09/2011)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JONATHAN BLOOM Dec 1975 British Director 2021-12-20 CURRENT
MR MARTIN DAVID CHESLER Nov 1973 British Director 2011-09-14 CURRENT
MRS DELLA ANN BLOOM Secretary 2021-11-01 CURRENT
MR MOSHE MOSES Secretary 2017-03-16 CURRENT
MARK POSNIAK Jul 1977 Australian Director 2006-10-18 UNTIL 2008-12-05 RESIGNED
MR GAVIN ROLAND DIAMOND Secretary 2010-01-12 UNTIL 2010-01-12 RESIGNED
MR PAUL ANTONY GEORGE RUMBOLD Jan 1956 British Director 2005-06-08 UNTIL 2006-08-17 RESIGNED
MR BENSON SELWYN HERSCH Apr 1944 British Director 1999-02-05 UNTIL 2009-04-30 RESIGNED
ELLIS LESTER SHER Nov 1973 British Director 2006-06-01 UNTIL 2009-02-25 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1999-02-05 UNTIL 1999-02-05 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-05 UNTIL 1999-02-05 RESIGNED
MR CHRIS CHEW Secretary 2013-04-01 UNTIL 2017-03-16 RESIGNED
MR GAVIN ROLAND DIAMOND Secretary 2010-02-12 UNTIL 2013-03-08 RESIGNED
MR NORMAN CLIFFORD EPSTEIN Nov 1940 British Secretary 1999-04-19 UNTIL 2005-01-10 RESIGNED
MR ALAN STEPHEN MARGOLIS Dec 1965 British Secretary 2000-12-09 UNTIL 2010-02-12 RESIGNED
MR BENSON SELWYN HERSCH Apr 1944 British Secretary 1999-02-05 UNTIL 1999-04-19 RESIGNED
MR JOHN PHILIP WHEELER Jun 1957 British Director 2003-10-01 UNTIL 2004-06-15 RESIGNED
MR JEFFREY HAROLD MARGOLIS Apr 1938 British Director 1999-02-05 UNTIL 2006-12-07 RESIGNED
MR ALAN STEPHEN MARGOLIS Dec 1965 British Director 2000-12-09 UNTIL 2010-02-26 RESIGNED
MR GRAEME EDWARD WADE May 1979 British Director 2018-04-23 UNTIL 2019-05-31 RESIGNED
MR PAUL JULIAN MANN Mar 1968 British Director 2018-04-25 UNTIL 2021-06-14 RESIGNED
GAVIN KEY Mar 1976 British Director 2001-11-22 UNTIL 2003-03-06 RESIGNED
MR ALLAN HOWARD KAY Dec 1963 British Director 2000-12-09 UNTIL 2012-06-30 RESIGNED
SIDNEY COHEN Mar 1933 British Director 2001-09-24 UNTIL 2005-04-13 RESIGNED
MR COLIN HALPERN Jan 1937 American Director 2006-06-01 UNTIL 2011-02-02 RESIGNED
MR STUART DAVID EPSTEIN Jun 1972 British Director 2011-09-14 UNTIL 2016-12-12 RESIGNED
MR NORMAN CLIFFORD EPSTEIN Nov 1940 British Director 1999-02-05 UNTIL 2006-12-07 RESIGNED
MR GAVIN ROLAND DIAMOND Mar 1975 British Director 2022-08-23 UNTIL 2023-05-31 RESIGNED
MR CHRISTOPHER CHEW Apr 1972 British Director 2017-01-17 UNTIL 2019-05-23 RESIGNED
MARTIN DAVID CHESLER Jul 1973 British Director 2004-07-28 UNTIL 2007-12-20 RESIGNED
MR GEORGE BENNINGER Mar 1946 American Director 2014-08-01 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spring Finance Group Ltd 2022-08-16 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Jonathan Bloom 2021-10-15 - 2022-08-16 12/1975 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 BELSIZE SQUARE LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
MONTAGUE FINANCE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CHEVAL PROPERTY FINANCE PLC CRAWLEY Dissolved... GROUP 6512 - Other monetary intermediation
25-28 LITTLE COMMON MANAGEMENT COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified
CHEVAL PROPERTY DEVELOPMENTS LTD CRAWLEY UNITED KINGDOM Dissolved... FULL 6512 - Other monetary intermediation
ROSEFIELD DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEVAL BRIDGING FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE GAUCHERS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TENWAY VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REED RESIDENTIAL LTD ESSEX Active UNAUDITED ABRIDGED 68310 - Real estate agencies
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED GREENFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MONTAGUE GROUP LIMITED LONDON Dissolved... GROUP 64929 - Other credit granting n.e.c.
MONTAGUE FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BF LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MONTAGUE SECURED LOANS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
KUFLINK HOME LOANS LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
WOODHILL BRIDGE FINANCE LTD. LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MONTAGUE SECURED PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
Spring Finance Limited - Filleted accounts 2024-01-11 30-06-2023 £343,443 Cash £322,516 equity
SPRING_FINANCE_LIMITED - Accounts 2023-03-02 30-06-2022 £543,325 Cash
SPRING_FINANCE_LIMITED - Accounts 2022-02-16 30-06-2021 £1,665,854 Cash

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