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SPRINGHILS LIMITED

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

This company is commonly known as Springhils Limited. The company was founded 29 years ago and was given the registration number 03013407. The firm's registered office is in MILTON KEYNES. You can find them at 46 Enterprise Lane, Campbell Park, Milton Keynes, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPRINGHILS LIMITED
Company Number:03013407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:46 Enterprise Lane, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP

Secretary24 March 1995Active
46 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP

Director24 March 1995Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Nominee Secretary24 January 1995Active
Crickleaze House, Crickleaze, Combe St Nicholas, TA20 3DR

Director30 May 1996Active
46 Enterprise Lane, Campbell Park, Milton Keynes, MK9 4AP

Director02 June 2020Active
3 Orchard Close, Putnoe Lane, Bedford, MK41 9AU

Director24 March 1995Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Corporate Nominee Director24 January 1995Active

People with Significant Control

Mr Robert John Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:46, Enterprise Lane, Milton Keynes, England, MK9 4AP
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Address

Change registered office address company with date old address new address.

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2023-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-16Resolution

Resolution.

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2023-05-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Termination director company with name termination date.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-24Officers

Change person director company with change date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-05-04Accounts

Accounts with accounts type unaudited abridged.

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2019-01-26Confirmation statement

Confirmation statement with updates.

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2018-04-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-05-21Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-15Accounts

Accounts with accounts type total exemption small.

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