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SPRING MILL HOLDINGS LIMITED

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

This company is commonly known as Spring Mill Holdings Limited. The company was founded 68 years ago and was given the registration number 00561183. The firm's registered office is in NAILSWORTH. You can find them at The Estate Office Spring Mill, Avening Road, Nailsworth, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRING MILL HOLDINGS LIMITED
Company Number:00561183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Estate Office Spring Mill, Avening Road, Nailsworth, Gloucestershire, GL6 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Thorney Leys Park, Witney, United Kingdom, OX28 4GE

Secretary13 November 2023Active
1, West View, Old Bristol Road, Nailsworth, England, GL6 0LG

Director09 January 2009Active
400, Bath Road, Saltford, Bristol, England, BS31 3DQ

Director13 February 2014Active
The Estate Office Spring Mill, Avening Road, Nailsworth, England, GL6 0BS

Secretary-Active
113 Calle Babor, Cabo Roig, 03189 Orihuela Costa, Spain,

Director-Active
The Estate Office, Spring Mill, Avening Road, Nailsworth, GL6 0BS

Director-Active
8, Gladstone Street, London, SE1 6EY

Director09 January 2009Active

People with Significant Control

Mary Anne Purvis
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office Spring Mill, Avening Road, Nailsworth, United Kingdom, GL6 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Coulter
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:1 West View, Old Bristol Road, Nailsworth, England, GL6 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person secretary company with change date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-08Officers

Appoint person secretary company with name date.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-18Capital

Capital cancellation shares.

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2021-08-10Capital

Capital return purchase own shares.

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2021-07-27Resolution

Resolution.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Officers

Termination director company with name termination date.

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2021-01-25Officers

Termination secretary company with name termination date.

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2021-01-16Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Change to a person with significant control.

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