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SPRINGWOOD LAND AND DEVELOPMENT LIMITED

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

This company is commonly known as Springwood Land And Development Limited. The company was founded 37 years ago and was given the registration number 02089681. The firm's registered office is in HENLEY ON THAMES. You can find them at 2 West Street, , Henley On Thames, Oxfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPRINGWOOD LAND AND DEVELOPMENT LIMITED
Company Number:02089681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 West Street, Henley On Thames, Oxfordshire, England, RG9 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Altius Apartments, 714 Wick Lane, London, England, E3 2PZ

Secretary27 April 2023Active
5 The Maltings, Hart Street, Henley-On-Thames, England, RG9 2FE

Director-Active
Oxford House, Highlands Lane, Henley On Thames, RG9 4PS

Secretary14 June 2000Active
46 Queen Street, Henley On Thames, RG9 1AP

Secretary-Active
19 Milner Drive, Sandy Lane, Cobham, KT11 2EZ

Secretary18 November 1995Active

People with Significant Control

Mr Paul Andrew Springett
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:2 West Street, Henley On Thames, England, RG9 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Officers

Appoint person secretary company with name date.

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2023-01-16Accounts

Change account reference date company previous extended.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Officers

Change person director company with change date.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-03Address

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

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-12Address

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

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Change person director company with change date.

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2017-01-27Officers

Change person director company with change date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-15Address

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

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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