This company is commonly known as Springfield Properties (uk) Limited. The company was founded 24 years ago and was given the registration number 03956721. The firm's registered office is in SOUTHAMPTON. You can find them at 11 Cumberland Place Cumberland Place, Office 9, Southampton, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | SPRINGFIELD PROPERTIES (UK) LIMITED |
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Company Number | : | 03956721 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Cumberland Place Cumberland Place, Office 9, Southampton, England, SO15 2BH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 The Works, 55 Millbrook Road East, Southampton, England, SO15 1HN | Director | 28 March 2000 | Active |
11 Cumberland Place, Cumberland Place, Office 9, Southampton, England, SO15 2BH | Secretary | 28 March 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 27 March 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 27 March 2000 | Active |
Mrs Pauline Mintram Vary | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 The Works, 55 Millbrook Road East, Southampton, England, SO15 1HN |
Nature of control | : |
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Mr Richard Tibor Vary | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 The Works, 55 Millbrook Road East, Southampton, England, SO15 1HN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-01 | Officers | Change person director company with change date. | Download |
2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-16 | Officers | Termination secretary company with name termination date. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Officers | Change person director company with change date. | Download |
2018-03-16 | Officers | Change person secretary company with change date. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-11 | Officers | Change person director company with change date. | Download |
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