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SEVEN SPRINGS LIMITED

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

This company is commonly known as Seven Springs Limited. The company was founded 17 years ago and was given the registration number 06256947. The firm's registered office is in LLANON. You can find them at Parc Morlais Office, Pennant Road, Llanon, Ceredigion. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEVEN SPRINGS LIMITED
Company Number:06256947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Parc Morlais Office, Pennant Road, Llanon, Ceredigion, SY23 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Shaw Road, Heaton Moor, Stockport, England, SK4 4AN

Director08 May 2019Active
21, Tatton Road North, Heaton Moor, Stockport, England, SK4 4RL

Director08 May 2019Active
Southlands, Royal Oak Meadows Johnstown, Carmarthen, SA31 3JF

Secretary23 May 2007Active
Blaenlluest, Llanon, SY23 5LZ

Secretary22 October 2007Active
Parc Morlais, Pennant Road, Llanon, Wales, SY23 5LZ

Secretary22 October 2007Active
Parc Morlais Office, Pennant Road, Llanon, SY23 5LZ

Director22 October 2007Active
Llys Yr Esgob, Llanon, SY23 5HT

Director22 October 2007Active
Parc Morlais, Pennant Road, Llanon, Wales, SY23 5LZ

Director22 October 2007Active
Southlands, Royal Oak Meadows Johnstown, Carmarthen, SA31 3JF

Corporate Director23 May 2007Active

People with Significant Control

The Luxury Lodge Group Limited
Notified on:24 April 2019
Status:Active
Country of residence:United Kingdom
Address:Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Kenneth Pearsall
Notified on:01 July 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:Parc Morlais Office, Pennant Road, Llanon, SY23 5LZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Rae Patricia Pearsall
Notified on:01 June 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:Wales
Address:Parc Morlais, Pennant Road, Llanon, Wales, SY23 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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