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SPRINGHILL CONSULTANTS LIMITED

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

This company is commonly known as Springhill Consultants Limited. The company was founded 32 years ago and was given the registration number 02653992. The firm's registered office is in DURSLEY. You can find them at 19 Springhill, Upper Cam, Dursley, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPRINGHILL CONSULTANTS LIMITED
Company Number:02653992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Springhill, Upper Cam, Dursley, Gloucestershire, GL11 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Springhill, Cam, Dursley, GL11 5PE

Secretary15 October 1991Active
19 Springhill, Upper Cam, Dursley, GL11 5PE

Director17 December 2014Active
19 Springhill, Cam, Dursley, GL11 5PE

Director15 October 1991Active
19 Springhill, Upper Cam, Dursley, GL11 5PE

Director11 July 2019Active
19 Springhill, Upper Cam, Dursley, GL11 5PE

Director11 July 2019Active
19, Springhill, Cam, Dursley, England, GL11 5PE

Director06 April 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1991Active

People with Significant Control

Mr Martin Ronald Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:19 Springhill, Dursley, GL11 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Geraldine May Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:19 Springhill, Dursley, GL11 5PE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-15Capital

Capital name of class of shares.

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2019-11-14Resolution

Resolution.

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2019-11-13Resolution

Resolution.

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2019-11-13Change of constitution

Statement of companys objects.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Capital

Capital allotment shares.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Appoint person director company with name date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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