SPRING GROVE LTD - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
SPRING GROVE LTD is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
SPRING GROVE LTD was incorporated 9 years ago on 09/02/2015 and has the registered number: 09427670. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 22/11/2024.
SPRING GROVE LTD was incorporated 9 years ago on 09/02/2015 and has the registered number: 09427670. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 22/11/2024.
SPRING GROVE LTD - WOODFORD GREEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 22 / 2 | 28/02/2023 | 22/11/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE JOSEPH DAVIS | Jul 1985 | English | Director | 2017-10-06 | CURRENT |
| MR JONATHAN DAVIS | Jan 1982 | British | Director | 2020-05-21 | CURRENT |
| MR ANTHONY JACOB DAVIS | Feb 1984 | British | Director | 2020-05-21 | CURRENT |
| MR ROBERT ALAN DAVIS | Dec 1952 | British | Director | 2015-02-09 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3d Holdings Limited | 2021-08-01 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Solomon Davis | 2018-08-01 - 2021-08-01 | 1/1982 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Jacob Davis | 2018-08-01 - 2021-08-01 | 2/1984 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Laurence Joseph Davis | 2018-08-01 - 2021-08-01 | 7/1985 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Alan Davis | 2016-04-06 - 2018-08-01 | 12/1952 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Spring Grove Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-30 | 28-02-2023 | £13,002 Cash £-368,379 equity |
| Spring Grove Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-24 | 28-02-2022 | £13,001 Cash £-300,182 equity |
| Spring Grove Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-06 | 28-02-2021 | £13,025 Cash £-220,611 equity |
| Spring Grove Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-07 | 29-02-2020 | £13,001 Cash £-178,986 equity |
| Spring Grove Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 28-02-2019 | £13,033 Cash £-154,255 equity |
| Spring Grove Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 28-02-2018 | £13,001 Cash £-45,994 equity |
| Spring Grove Ltd - Accounts to registrar - small 17.2 | 2017-08-16 | 28-02-2017 | £13,097 Cash £-41,073 equity |
| Spring Grove Ltd - Abbreviated accounts 16.1 | 2016-12-09 | 29-02-2016 | £1 Cash £7 equity |