This company is commonly known as Springfield Lakes Limited. The company was founded 24 years ago and was given the registration number 03855312. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SPRINGFIELD LAKES LIMITED |
|---|---|---|
| Company Number | : | 03855312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glebe House, Twywell, Kettering, NN14 3AH | Director | 13 September 2005 | Active |
| Yew Tree House, 9 High Street, Fen Ditton, Cambridge, United Kingdom, CB5 8ST | Director | 01 September 2012 | Active |
| 94 Pembroke Road, Clifton, Bristol, BS8 3EG | Secretary | 08 October 1999 | Active |
| Garden Flat 94 Pembroke Road, Clifton, Bristol, BS8 3EG | Secretary | 16 December 2003 | Active |
| Nelson House, Hamilton Terrace, Holly Walk, Leamington Spa, CV32 4LY | Secretary | 01 June 2016 | Active |
| 10 St Augustines Crescent, Penarth, CF64 1BG | Secretary | 01 September 2004 | Active |
| Garden Flat 94 Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 08 October 1999 | Active |
| 33 Westgate, Caledonian Road, Bristol, BS1 6JR | Director | 16 April 2008 | Active |
| 33 Westgate, Caledonian Road, Bristol, BS1 6JR | Director | 16 December 2003 | Active |
| West Streatley House, High Street, Streatley On Thames, RG8 9HY | Director | 13 September 2005 | Active |
| Beau Desert, La Rue De La Retraite, St Helier, Channel Islands, JE2 7SP | Director | 16 December 2003 | Active |
| Pentlow Property Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pentlow Property Limited, 8 Station Road, Cambridge, England, CB24 9LQ |
| Nature of control | : |
|
| Tansor Real Estate Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22a, St. James's Square, London, England, SW1Y 4JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-01-06 | Officers | Termination director company with name termination date. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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