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SPRINGMERE LIMITED

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

This company is commonly known as Springmere Limited. The company was founded 24 years ago and was given the registration number 03991305. The firm's registered office is in LONDON. You can find them at Flat 1, Vanbrugh Park, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPRINGMERE LIMITED
Company Number:03991305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, Vanbrugh Park, London, England, SE3 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Farm Close, Farm Close, Amersham, England, HP6 6RH

Secretary05 July 2022Active
12 Farm Close, Farm Close, Amersham, England, HP6 6RH

Director05 July 2022Active
Flat 3, 51 Vanbrugh Park, London, United Kingdom, SE3 7JQ

Director10 February 2014Active
Flat 4, 52 Vanbrugh Park, London, United Kingdom, SE3 7JQ

Secretary04 November 2010Active
Flat 4, 52 Vanbrugh Park, London, England, SE3 7JQ

Secretary17 October 2012Active
Flat 1, 52 Vanbrugh Park, London, England, SE3 7JQ

Secretary18 May 2015Active
34, Apsley Road, Bath, BA1 3LP

Secretary19 July 2009Active
314 Lewisham High Street, Lewisham, London, SE13 6JZ

Corporate Secretary19 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 May 2000Active
Flat 4, 51 Vanburgh Park, London, SE3 7JQ

Director19 May 2000Active
Flat 1 52, Vanbrugh Park, London, SE3 7JQ

Director28 September 2009Active
Flat 4, 52 Vanbrugh Park, London, England, SE3 7JQ

Director12 February 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 May 2000Active
Flat 1, 52 Vanbrugh Park, London, England, SE3 7JQ

Director18 June 2013Active
Flat 1, 52 Vanbrugh Park, London, SE3 7JQ

Director19 May 2000Active

People with Significant Control

Professor Dominic Patrick Palmer-Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Flat 1, Vanbrugh Park, London, England, SE3 7JQ
Nature of control:
  • Significant influence or control
Ms Claire Travers
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:12, Farm Close, Amersham, England, HP6 6RH
Nature of control:
  • Significant influence or control

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 (6 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
2023-05-09Address

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

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Officers

Appoint person secretary company with name date.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Officers

Termination secretary company with name termination date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Address

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

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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