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 20 years ago on 08/10/1999 and has the registered number: 03855312.

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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

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
MR RODGER CRAWFORD YOUNG Mar 1952 British Director 2003-12-16 UNTIL 2009-03-17 RESIGNED
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
MRS ANNE FAHERTY Secretary 2016-06-01 UNTIL 2016-08-30 RESIGNED
MR ROBERT EDMUND RABAIOTTI Aug 1955 Welsh Secretary 2004-09-01 UNTIL 2009-03-17 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

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
ENDEAVOUR FINANCIAL LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED WADHURST Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
DRAGON CAPITAL CORPORATION LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DRAGON CAPITAL LIMITED Dissolved... DORMANT 09900 - Support activities for other mining and quarrying
DRAGON EQUITIES LIMITED WADHURST Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
DRAGON GROUP LIMITED WADHURST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DRAGON GEOLOGICAL ESTATES LIMITED WADHURST Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ORCHARD BRISTOL LIMITED BRISTOL ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ESQUILINE DEVELOPMENTS LIMITED SOUTHAMPTON ... 41100 - Development of building projects
ESQUILINE ASSET MANAGERS LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
ESQUILINE CAPITAL LIMITED LONDON Active -... 64999 - Financial intermediation not elsewhere classified
ESQUILINE INVESTMENTS LTD LONDON ENGLAND Active 64999 - Financial intermediation not elsewhere classified
ESQUILINE HOLDINGS LIMITED LONDON Active -... 64209 - Activities of other holding companies n.e.c.
ESQUILINE FINANCE LTD SOUTHAMPTON ... 64999 - Financial intermediation not elsewhere classified
ESQUILINE NOMINEE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L T MANAGEMENT LONDON LTD LONDON Active -... 96090 - Other service activities n.e.c.
CAPITAL & ORIENTAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KROMAMEDIA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KROMAFILM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
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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