UKBizDB.co.uk

SPRING PLANNING LTD

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

This company is commonly known as Spring Planning Ltd. The company was founded 6 years ago and was given the registration number 10926108. The firm's registered office is in SHEFFIELD. You can find them at 2 Bhp Llp, 2 Rutland Park, Sheffield, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:SPRING PLANNING LTD
Company Number:10926108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:2 Bhp Llp, 2 Rutland Park, Sheffield, England, S10 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Over Lane, Baslow, Bakewell, England, DE45 1RT

Director25 February 2020Active
Woodside, Over Lane, Baslow, Bakewell, England, DE45 1RT

Director22 August 2017Active

People with Significant Control

Mr Andrew Terry Mcintyre
Notified on:19 October 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:2, Rutland Park, Sheffield, England, S10 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Elizabeth Mcintyre
Notified on:22 August 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:2, Rutland Park, Sheffield, England, S10 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-21Address

Change registered office address company with date old address new address.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-11-21Officers

Change person director company with change date.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Notification of a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Capital

Capital allotment shares.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Officers

Change person director company with change date.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2019-10-10Capital

Capital variation of rights attached to shares.

Download
2019-10-10Capital

Capital name of class of shares.

Download
2019-10-09Resolution

Resolution.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.