SPRINGFIELD NOW LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Springfield Now Limited. The company was founded 5 years ago and was given the registration number 11826722. The firm's registered office is in GERRARDS CROSS. You can find them at St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | SPRINGFIELD NOW LIMITED |
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Company Number | : | 11826722 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 February 2019 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England, SL9 8SG |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Chetwynd House, 75 Green Lane, Burnham, United Kingdom, SL1 8EG | Director | 18 January 2021 | Active |
Chetwynd House, 75 Green Lane, Burnham, United Kingdom, SL1 8EG | Director | 18 January 2021 | Active |
St. James's House, Austenwood Lane, Gerrards Cross, England, SL9 8SG | Director | 14 February 2019 | Active |
People with Significant Control
Mrs Catherine Frances Beaton |
Notified on | : | 05 October 2021 |
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Status | : | Active |
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Date of birth | : | February 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Chetwynd House, 75 Green Lane, Slough, England, SL1 8EG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr James Edward Beaton |
Notified on | : | 05 October 2021 |
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Status | : | Active |
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Date of birth | : | January 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Chetwynd House, 75 Green Lane, Slough, England, SL1 8EG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Brian Robert Oury |
Notified on | : | 14 February 2019 |
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Status | : | Active |
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Date of birth | : | May 1938 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | St. James's House, Austenwood Lane, Gerrards Cross, England, SL9 8SG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)