Company Information for

SPRINGSWOOD LIMITED

MILLSHAW RING ROAD, BEESTON, LEEDS, WEST YORKSHIRE, LS11 8EG,

Company Registration Number

04125482

Private Limited Company

Active - Proposal to Strike off

About Springswood Ltd

SPRINGSWOOD LIMITED was founded on 2000-12-14 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Springswood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
SPRINGSWOOD LIMITED
Legal Registered Office
MILLSHAW RING ROAD
BEESTON
LEEDS
WEST YORKSHIRE
LS11 8EG
Other companies in LS11

Filing Information

Company Number04125482
Date formed2000-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2021
Account next due31/12/2022
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2022-04-06 12:17:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Marshall Company Secretary 2011-12-31
Charles Edwin Clement Director DIRECTOR 2002-03-31 UNITED KINGDOM
Peter Garrett Director MANAGING DIRECTOR 2011-12-31 ENGLAND
Robert Marshall Director ACCOUNTANT 2011-12-31 UNITED KINGDOM
James Oliver Pitt Director CHARTERED SURVEYOR 2009-03-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Jobbins Company Secretary 2004-08-06 2011-12-31
Stuart Jobbins Director 2008-09-26 2011-12-31
Peter Beaumont Director 2005-10-03 2011-06-03
Philip Arthur Turner Director 2001-01-09 2008-10-31
Iain Nicoll Robertson Director 2005-05-19 2008-09-26
David John Brimblecombe Director 2001-01-12 2005-09-30
Geoffrey Mortimer Goodwill Director 2001-01-09 2005-05-19
Nicholas Jay Gilbert Company Secretary 2003-12-12 2004-08-06
Paul Terence Millington Company Secretary 2001-01-09 2003-12-12
John Anthony Harrowsmith Director 2001-01-12 2002-03-31
York Place Company Secretaries Limited Nominated Secretary 2000-12-14 2001-01-09
York Place Company Nominees Limited Nominated Director 2000-12-14 2001-01-09

Related Directorships for Charles Edwin Clement

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Edwin Clement MICKLEFIELD PROPERTIES LIMITEDDirector 2002-03-31 CURRENT 2000-12-14 Active
Charles Edwin Clement TINGLEY LIMITEDDirector 2002-03-31 CURRENT 2000-12-14 Active
Charles Edwin Clement WHINMOOR LIMITEDDirector 2002-03-31 CURRENT 2000-12-14 Active

Related Directorships for Peter Garrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Garrett THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITEDDirector 2016-11-21 CURRENT 2012-12-24 Active
Peter Garrett WHITE LAITH DEVELOPMENTS LIMITEDDirector 2013-07-03 CURRENT 1993-11-15 Active
Peter Garrett CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITEDDirector 2012-03-30 CURRENT 2005-05-26 Dissolved 2015-04-07
Peter Garrett KEYLANDMARK LIMITEDDirector 2012-03-30 CURRENT 2000-10-11 Dissolved 2015-05-05
Peter Garrett AILSA HOUSE LIMITEDDirector 2012-03-30 CURRENT 1999-12-23 Dissolved 2015-05-05
Peter Garrett WHITEHALL LANDING LIMITEDDirector 2012-03-30 CURRENT 2001-02-15 Dissolved 2018-01-19
Peter Garrett KEYLAND GREGORY LIMITEDDirector 2012-03-16 CURRENT 2001-10-29 Dissolved 2015-04-07
Peter Garrett KEYLAND GREGORY (RETAIL) LIMITEDDirector 2012-03-16 CURRENT 2002-04-25 Dissolved 2018-01-19
Peter Garrett THE SIR ROBERT OGDEN PARTNERSHIP LIMITEDDirector 2012-02-01 CURRENT 1989-08-14 Active
Peter Garrett MICKLEFIELD PROPERTIES LIMITEDDirector 2011-12-31 CURRENT 2000-12-14 Active
Peter Garrett TINGLEY LIMITEDDirector 2011-12-31 CURRENT 2000-12-14 Active
Peter Garrett WHINMOOR LIMITEDDirector 2011-12-31 CURRENT 2000-12-14 Active
Peter Garrett EVANS HOMES (SKELTON) NO.2 LIMITEDDirector 2011-11-07 CURRENT 2000-12-14 Active
Peter Garrett BELL WOOD DEVELOPMENTS LIMITEDDirector 2011-05-31 CURRENT 2002-04-12 Dissolved 2015-04-07
Peter Garrett HAMSARD 2600 LIMITEDDirector 2011-05-31 CURRENT 2002-09-24 Dissolved 2016-03-21
Peter Garrett HAMSARD 2604 LIMITEDDirector 2011-05-31 CURRENT 2002-10-25 Dissolved 2016-03-21
Peter Garrett HAMSARD 2605 LIMITEDDirector 2011-05-31 CURRENT 2002-10-25 Dissolved 2016-03-21
Peter Garrett YORKSHIRE WATER FIRST FINANCE LIMITEDDirector 2011-05-31 CURRENT 1987-10-19 Dissolved 2016-03-21
Peter Garrett KEYLAND INVESTMENT PROPERTIES LIMITEDDirector 2011-05-31 CURRENT 1995-02-10 Dissolved 2017-10-26
Peter Garrett THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITEDDirector 2011-05-31 CURRENT 2011-01-20 Active - Proposal to Strike off
Peter Garrett KEYLAND 2595 LIMITEDDirector 2011-05-31 CURRENT 2002-09-24 Liquidation
Peter Garrett KEYLAND (MIDPOINT) LIMITEDDirector 2011-05-31 CURRENT 1999-08-27 Liquidation
Peter Garrett KEYLAND DEVELOPMENTS LIMITEDDirector 2008-07-18 CURRENT 1987-10-19 Active

Related Directorships for Robert Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Marshall ASTRA NO. 1 LIMITEDDirector 2011-12-31 CURRENT 1951-01-26 Dissolved 2015-08-21
Robert Marshall FRADLEY PROPERTIES LTDDirector 2011-12-31 CURRENT 1976-12-22 Active
Robert Marshall MICKLEFIELD PROPERTIES LIMITEDDirector 2011-12-31 CURRENT 2000-12-14 Active
Robert Marshall TINGLEY LIMITEDDirector 2011-12-31 CURRENT 2000-12-14 Active
Robert Marshall WHINMOOR LIMITEDDirector 2011-12-31 CURRENT 2000-12-14 Active

Related Directorships for James Oliver Pitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Oliver Pitt GATEWAY 45 NO.1 LIMITEDDirector 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
James Oliver Pitt RHYDDING MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 1994-02-24 Active
James Oliver Pitt HUNGATE (YORK) RETAIL LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active
James Oliver Pitt AIREBANK DEVELOPMENTS NO.1 LIMITEDDirector 2014-12-15 CURRENT 2014-12-15 Active
James Oliver Pitt THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITEDDirector 2013-03-27 CURRENT 2012-12-24 Active
James Oliver Pitt WHITE ROSE (LEEDS) LIMITEDDirector 2011-07-15 CURRENT 1993-12-08 Active
James Oliver Pitt MILLSHAW NO.1 LIMITEDDirector 2010-04-30 CURRENT 2009-10-19 Dissolved 2017-03-14
James Oliver Pitt EVANS HOMES LIMITEDDirector 2009-12-09 CURRENT 2006-11-22 Active
James Oliver Pitt GREAT NORTH DEVELOPMENTS LIMITEDDirector 2009-03-11 CURRENT 1992-08-28 Active
James Oliver Pitt HUNGATE (YORK) REGENERATION LIMITEDDirector 2009-03-11 CURRENT 2001-12-13 Active
James Oliver Pitt WHITE LAITH DEVELOPMENTS LIMITEDDirector 2009-03-11 CURRENT 1993-11-15 Active
James Oliver Pitt RAMPART DEVELOPMENTS LIMITEDDirector 2009-03-11 CURRENT 1993-11-15 Active - Proposal to Strike off
James Oliver Pitt MICKLEFIELD PROPERTIES LIMITEDDirector 2009-03-11 CURRENT 2000-12-14 Active
James Oliver Pitt THE SIR ROBERT OGDEN PARTNERSHIP LIMITEDDirector 2009-03-11 CURRENT 1989-08-14 Active
James Oliver Pitt TINGLEY LIMITEDDirector 2009-03-11 CURRENT 2000-12-14 Active
James Oliver Pitt WHINMOOR LIMITEDDirector 2009-03-11 CURRENT 2000-12-14 Active