This company is commonly known as Springwood Lodges Limited. The company was founded 21 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.
| 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 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tattersall House, East Parade, Harrogate, England, HG1 5LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Hartwith Bank, Summerbridge, Harrogate, United Kingdom, HG3 4DR | Director | 19 September 2023 | Active |
| 46 Saint Richards Road, Otley, Leeds, LS21 2AZ | Secretary | 11 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 November 2002 | Active |
| 46 Saint Richards Road, Otley, Leeds, LS21 2AZ | Director | 11 November 2002 | Active |
| 46 Saint Richards Road, Otley, Leeds, LS21 2AZ | Director | 11 November 2002 | Active |
| Tattersall House, East Parade, Harrogate, England, HG1 5LR | Director | 28 April 2017 | Active |
| Tattersall House, East Parade, Harrogate, England, HG1 5LR | Director | 01 February 2023 | Active |
| Tattersall House, East Parade, Harrogate, England, HG1 5LR | Director | 28 April 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 November 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-25 | Capital | Capital alter shares reconversion. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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