SEVEN SPRINGS LIMITED - LLANON


Company Profile Company Filings

Overview

SEVEN SPRINGS LIMITED is a Private Limited Company from LLANON and has the status: Active.
SEVEN SPRINGS LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06256947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SEVEN SPRINGS LIMITED - LLANON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PARC MORLAIS OFFICE
LLANON
CEREDIGION
SY23 5LZ

This Company Originates in : United Kingdom
Previous trading names include:
PARC MORLAIS LEISURE LIMITED (until 26/09/2019)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES CROSS Sep 1976 British Director 2019-05-08 CURRENT
MR STEVEN DANIEL CLAPPERTON Sep 1974 British Director 2019-05-08 CURRENT
JTD SYSTEMS LTD Corporate Director 2007-05-23 UNTIL 2007-10-23 RESIGNED
MRS RAE PATRICIA PEARSALL Jan 1941 British Director 2007-10-22 UNTIL 2019-04-24 RESIGNED
PAUL RAYMOND PEARSALL Jun 1965 British Director 2007-10-22 UNTIL 2019-04-24 RESIGNED
GEORGE KENNETH PEARSALL May 1940 British Director 2007-10-22 UNTIL 2019-04-24 RESIGNED
MRS RAE PATRICIA PEARSALL Jan 1941 British Secretary 2007-10-22 UNTIL 2019-04-24 RESIGNED
GEORGE KENNETH PEARSALL May 1940 British Secretary 2007-10-22 UNTIL 2008-05-20 RESIGNED
3 J'S ENTERPRISE LTD Secretary 2007-05-23 UNTIL 2007-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Luxury Lodge Group Limited 2019-04-24 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr George Kenneth Pearsall 2016-07-01 - 2019-04-24 5/1940 Llanon   Ceredigion Significant influence or control
Significant influence or control as firm
Mrs Rae Patricia Pearsall 2016-06-01 - 2019-04-25 1/1941 Llanon   Ceredigion Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLYN JANE LIMITED BEAUMARIS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CROSS AIR CONDITIONING LTD STOCKPORT Dissolved... DORMANT 35300 - Steam and air conditioning supply
THE LUXURY LODGE GROUP LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORTRESS PROPERTY GROUP LTD MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JENNINGS COURT LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
JENNINGS COURT RTM COMPANY LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
FOREST VIEW HOLIDAY PARK LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
Seven Springs Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £245,485 Cash £687,618 equity
Seven Springs Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-08-2021 £321,973 Cash £518,863 equity
Seven Springs Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £273,252 Cash £292,069 equity
Seven Springs Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £256,824 equity
Micro-entity Accounts - PARC MORLAIS LEISURE LIMITED 2019-02-20 31-05-2018 £293,840 equity
Micro-entity Accounts - PARC MORLAIS LEISURE LIMITED 2018-02-22 31-05-2017 £297,662 equity
Abbreviated Company Accounts - PARC MORLAIS LEISURE LIMITED 2017-03-01 31-05-2016 £5,632 Cash £273,005 equity
PARC MORLAIS LEISURE LIMITED Accounts filed on 31-05-2015 2016-02-18 31-05-2015 £2,447 Cash £282,429 equity