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 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
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)
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 |
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 |