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SPRINGFIELDS LIMITED

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

This company is commonly known as Springfields Limited. The company was founded 39 years ago and was given the registration number 01910644. The firm's registered office is in SOUTHEND ON SEA. You can find them at 20 Lodwick, Shoeburyness, Southend On Sea, Essex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SPRINGFIELDS LIMITED
Company Number:01910644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1985
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:20 Lodwick, Shoeburyness, Southend On Sea, Essex, SS3 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lodwick, Shoeburyness, Southend-On-Sea, England, SS3 9HW

Director31 March 2015Active
Springfields Lodge, Easthorpe Road Copford, Colchester, CO6 1DH

Secretary-Active
161 Maldon Road, Colchester, CO3 3BL

Secretary12 May 1995Active
Bishopsmere, Rectory Road, Copford, Colchester, United Kingdom, CO6 1DH

Director-Active
Bishopsmere, Copford Green Copford, Colchester, CO6 1DH

Director-Active
Bishopsmere Copford Green, Copford, Colchester, CO6 1DH

Director-Active
3, North Hill, Colchester, Uk, CO1 1DZ

Director30 September 2011Active
161 Maldon Road, Colchester, CO3 3BL

Director23 October 1995Active

People with Significant Control

Mr Mohammed Azeem Raja
Notified on:24 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:20, Lodwick, Southend On Sea, SS3 9HW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Springfields Holdings Ltd
Notified on:24 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Lodwick, Southend On Sea, United Kingdom, SS3 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type small.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type small.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type small.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type small.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type small.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Address

Change sail address company with old address new address.

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2015-11-10Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-05-27Officers

Termination director company with name termination date.

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2015-05-27Officers

Termination director company with name termination date.

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2015-05-18Officers

Appoint person director company with name date.

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