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111 SPRINGFIELD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 111 Springfield Road Limited. The company was founded 35 years ago and was given the registration number 02372774. The firm's registered office is in SUFFOLK. You can find them at 27 Westbury Avenue, Bury St. Edmunds, Suffolk, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:111 SPRINGFIELD ROAD LIMITED
Company Number:02372774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Westbury Avenue, Bury St. Edmunds, Suffolk, IP33 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Westbury Avenue, Bury St Edmunds, United Kingdom, IP33 3QG

Secretary09 March 2019Active
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, United Kingdom, IP32 7AR

Director09 October 2007Active
111 Springfield Road, Bury St Edmunds, IP33 3AN

Secretary-Active
27 Westbury Avenue, Bury St Edmunds, IP33 3QG

Secretary10 September 2005Active
Flat 4 111 Springfield Road, Bury St Edmunds, IP33 3AN

Director27 August 1996Active
111 Springfield Road, Bury St Edmunds, IP33 3AN

Director-Active
21 Ryston Close, Downham Market, PE38 9BD

Director-Active
27 Westbury Avenue, Bury St Edmunds, IP33 3QG

Director27 November 2002Active

People with Significant Control

Mrs Louise Deborah Todd
Notified on:09 March 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:27 Westbury Avenue, Bury St Edmunds, United Kingdom, IP33 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Todd
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:27 Westbury Avenue, Suffolk, IP33 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-16Officers

Termination secretary company with name termination date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Appoint person secretary company with name date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption full.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption full.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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