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SPRINGS FARM SERVICES LIMITED

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

This company is commonly known as Springs Farm Services Limited. The company was founded 9 years ago and was given the registration number 09126617. The firm's registered office is in PURLEY ON THAMES. You can find them at Springs Farm, Westbury Lane, Purley On Thames, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRINGS FARM SERVICES LIMITED
Company Number:09126617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Springs Farm, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 17, Tower 1, Admiralty Centre, 18 Harcourt Road, Hong Kong, HONGK ONG

Director18 September 2021Active
Kroll, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director18 September 2021Active
Strathvale House, 3rd Floor, 90 North Church Street, George Town, Cayman Islands, K11 204

Director18 September 2021Active
Springs Farm, Westbury Lane, Purley On Thames, RG8 8DL

Director11 July 2014Active
Springs Farm, Westbury Lane, Purley On Thames, RG8 8DL

Director11 July 2014Active

People with Significant Control

Mr Cosimo Borrelli
Notified on:21 September 2021
Status:Active
Date of birth:February 1967
Nationality:Australian
Country of residence:Hong Kong
Address:Kroll (Hk) Limited, Level 3, Three Pacific Place, 1 Queen’S Road East, Hong Kong,
Nature of control:
  • Significant influence or control
Mr Mitchell Mansfield
Notified on:21 September 2021
Status:Active
Date of birth:January 1986
Nationality:Australian
Country of residence:Cayman Islands
Address:C/- Kroll (Cayman) Ltd, PO BOX 30847, George Town, Cayman Islands, KY1-1 204
Nature of control:
  • Significant influence or control
Mr Michael Cooke
Notified on:21 September 2021
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:The Shard,, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Significant influence or control
Mr Mutaz Shafiq Otaibi
Notified on:11 July 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Springs Farm, Westbury Lane, Purley On Thames, RG8 8DL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-15Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-09-30Resolution

Resolution.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Officers

Change person director company with change date.

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