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SPRINGFIELD FINANCIAL SERVICES LIMITED

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

This company is commonly known as Springfield Financial Services Limited. The company was founded 45 years ago and was given the registration number 01410871. The firm's registered office is in PRESTON. You can find them at Springfield House, Navigation Way, Preston, Lancashire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SPRINGFIELD FINANCIAL SERVICES LIMITED
Company Number:01410871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Springfield House, Navigation Way, Preston, Lancashire, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Navigation Way, Preston, PR2 2YP

Secretary18 July 2018Active
5 Beaumont Gardens, Poulton Le Fylde, FY6 7NX

Director27 May 1997Active
Springfield House, Navigation Way, Preston, United Kingdom, PR2 2YP

Director30 May 2012Active
Springfield House, Navigation Way, Preston, United Kingdom, PR2 2YP

Director30 May 2012Active
9 Abbots Row, Lytham, FY8 4FW

Secretary27 March 1997Active
14 Highfield Road South, Chorley, PR7 1RB

Secretary09 February 2004Active
9 St Johns Court, 49 Park Road, Blackpool, FY1 4JQ

Secretary11 April 1994Active
8 Bleasdale Avenue, Staining, Blackpool, FY3 0DW

Secretary-Active
Springfield House, Navigation Way, Preston, United Kingdom, PR2 2YP

Secretary04 January 2011Active
9 Abbots Row, Lytham, FY8 4FW

Director-Active
8 Bleasdale Avenue, Staining, Blackpool, FY3 0DW

Director-Active
8/10 Springfield Road, Blackpool, FY1 1QN

Director-Active
South Wood Church Road, Lytham, Lytham St Annes, FY8 5QF

Director-Active
Almar 4 Winster Park, Lancaster, LA1 5TH

Director-Active
Downdilly The Green, Wrea Green, Preston, PR4 2WQ

Director-Active

People with Significant Control

Pilkington Aspinall And Bury Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfield House, Navigation Way, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Appoint person secretary company with name date.

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2018-04-25Officers

Termination secretary company with name termination date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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