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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)

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