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SPRINGWEALD LIMITED

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

This company is commonly known as Springweald Limited. The company was founded 29 years ago and was given the registration number 03003056. The firm's registered office is in DERBY. You can find them at Hilton Lodge Derby Road, Hilton, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRINGWEALD LIMITED
Company Number:03003056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hilton Lodge Derby Road, Hilton, Derby, DE65 5FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton Lodge, Derby Road, Hilton, DE65 5FP

Secretary19 March 2012Active
Hilton Lodge, Derby Road, Hilton, DE65 5FP

Director19 March 2012Active
Hilton Lodge, Derby Road, Hilton, Derby, England, DE65 5FP

Director19 March 2012Active
Ashleigh House Grassy Lane, Burnaston, Derby, DE65 6LN

Secretary12 January 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 December 1994Active
Langley House, Church Lane, Kirk Langley, DE6 4NG

Director12 January 1995Active
Ashleigh House Grassy Lane, Burnaston, Derby, DE65 6LN

Director12 January 1995Active
Rosecroft Grassey Lane, Burnaston, Derby, DE6 6LS

Director24 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 December 1994Active

People with Significant Control

Mrs Sally Ann Wheeldon
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Hilton Lodge, Derby Road, Derby, DE65 5FP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-06-06Address

Change registered office address company with date old address.

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2012-12-23Annual return

Annual return company with made up date full list shareholders.

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