SPRINGWOOD LODGES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Springwood Lodges Limited. The company was founded 22 years ago and was given the registration number 04586250. The firm's registered office is in HARROGATE. You can find them at Tattersall House, East Parade, Harrogate, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | SPRINGWOOD LODGES LIMITED |
|---|
| Company Number | : | 04586250 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 November 2002 |
|---|
| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
|
|---|
Office Address & Contact
| Registered Address | : | Tattersall House, East Parade, Harrogate, England, HG1 5LR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Anne Rosemary Helme |
| Notified on | : | 19 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1939 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4 Hartwith Bank, Summerbridge, Harrogate, United Kingdom, HG3 4DR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Antony Peter Helme |
| Notified on | : | 19 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4 Hartwith Bank, Summerbridge, Harrogate, United Kingdom, HG3 4DR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Hct Leisure Limited |
| Notified on | : | 03 July 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tattersall House, East Parade, Harrogate, England, HG1 5LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Caroline Elizabeth Ward |
| Notified on | : | 28 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tattersall House, East Parade, Harrogate, England, HG1 5LR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Thomas Mathew James Ward |
| Notified on | : | 28 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tattersall House, East Parade, Harrogate, England, HG1 5LR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Gerald Mark Rutherford |
| Notified on | : | 11 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tattersall House, East Parade, Harrogate, England, HG1 5LR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Fiona Rutherford |
| Notified on | : | 11 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tattersall House, East Parade, Harrogate, England, HG1 5LR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)