SPRINGFIELD LAKES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

SPRINGFIELD LAKES LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
SPRINGFIELD LAKES LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855312. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SPRINGFIELD LAKES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

NELSON HOUSE HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY

This Company Originates in : United Kingdom
Previous trading names include:
DECOURCY PROPERTY LIMITED (until 18/05/2005)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WATERS May 1953 British Director 2012-09-01 CURRENT
MR ROBERT ADRIAN OLIVER Feb 1954 British Director 2005-09-13 CURRENT
CHRISTOPHER STEVEN WILLANS Apr 1959 British Director 2005-09-13 UNTIL 2016-01-05 RESIGNED
DR STEPHEN RAYMOND FEAR Aug 1953 British Director 2003-12-16 UNTIL 2008-02-02 RESIGNED
DR STEPHEN RAYMOND FEAR Aug 1953 British Director 2008-04-16 UNTIL 2009-03-12 RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Director 1999-10-08 UNTIL 2003-12-16 RESIGNED
MR ROBERT EDMUND RABAIOTTI Aug 1955 Welsh Secretary 2004-09-01 UNTIL 2009-03-17 RESIGNED
MRS ANNE FAHERTY Secretary 2016-06-01 UNTIL 2016-08-30 RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Secretary 2003-12-16 UNTIL 2004-09-01 RESIGNED
ALEXANDRA JEAN ALBERY Aug 1953 British Secretary 1999-10-08 UNTIL 2003-12-16 RESIGNED
MR RODGER CRAWFORD YOUNG Mar 1952 British Director 2003-12-16 UNTIL 2009-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentlow Property Limited 2016-07-01 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tansor Real Estate Limited 2016-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEFRAME LIMITED WARWICKSHIRE Dissolved... DORMANT 68100 - Buying and selling of own real estate
VALE LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
VALE RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LXI CORNBOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANSOR (HALESOWEN) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4, WOODLAND ROAD, CLIFTON, MANAGEMENT, LIMITED BRISTOL Active MICRO ENTITY 55900 - Other accommodation
VALE (HEREFORD) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
VALE RETAIL (TAMWORTH) LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE STREATLEY PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... 68100 - Buying and selling of own real estate
CLIFTON & COTSWOLD INVESTMENTS LTD BRISTOL Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALE ASHDOWN CONTINENTAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TANSOR INVESTMENT PROPERTIES LIMITED LEAMINGTON SPA Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALE INVESTMENT PARTNERS LIMITED LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
VALE ASSET MANAGEMENT LIMITED LEAMINGTON SPA Dissolved... 74990 - Non-trading company
ELTON SHEEPWALK LIMITED NORTHAMPTON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CARRY ON BOLLYWOOD LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
AZTEC PROPERTY LLP BOURNE END Dissolved... TOTAL EXEMPTION SMALL None Supplied
VALE (WOKINGHAM) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
HAMBLESTONE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SPRINGFIELD_LAKES_LIMITED - Accounts 2023-02-25 31-12-2022 £-4,398 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2022-09-13 31-12-2021 £-1,291,413 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2021-12-18 31-12-2020 £-1,243,307 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2020-05-05 31-12-2019 £-1,204,284 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2019-06-14 31-12-2018 £-1,167,389 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2018-09-21 31-12-2017 £-1,131,298 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2017-08-18 31-12-2016 £-1,095,806 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2016-08-16 31-12-2015 £8,568 Cash £-644,273 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2015-06-26 31-12-2014 £6,556 Cash £-1,025,812 equity
SPRINGFIELD_LAKES_LIMITED - Accounts 2014-09-24 31-12-2013 £32,066 Cash £-989,424 equity

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