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SPRINGFIELD DECORATIONS AND DISPLAY LIMITED

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

This company is commonly known as Springfield Decorations And Display Limited. The company was founded 55 years ago and was given the registration number 00955182. The firm's registered office is in GUILDFORD. You can find them at Springfield Place Bailes Lane, Normandy, Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPRINGFIELD DECORATIONS AND DISPLAY LIMITED
Company Number:00955182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1969
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Springfield Place Bailes Lane, Normandy, Guildford, Surrey, GU3 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhill Cottage, Woodhill Lane, Long Sutton, Hook, United Kingdom, RG29 1SU

Director01 December 1995Active
Bailes Farm Bailes Lane, Normandy, Guildford, GU3 2BA

Secretary-Active
Bailes Farm, Bailes Lane, Normandy, Guildford, United Kingdom, GU3 2BA

Secretary01 April 2003Active
Bailes Farm Bailes Lane, Normandy, Guildford, GU3 2BA

Director-Active
Bailes Farm, Bailes Lane, Normandy, Guildford, United Kingdom, GU3 2BA

Director-Active

People with Significant Control

Mr Adrian Christopher Ford
Notified on:15 August 2022
Status:Active
Date of birth:April 1967
Nationality:British
Address:Springfield Place Bailes Lane, Guildford, GU3 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Wendy Irene Ford
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Bailes Farm, Bailes Lane, Guildford, United Kingdom, GU3 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Ford
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:United Kingdom
Address:Bailes Farm, Bailes Lane, Guildford, United Kingdom, GU3 2BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type small.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Officers

Termination secretary company with name termination date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type small.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type small.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type small.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-08-10Accounts

Accounts with accounts type small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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