Company Information for SPRINGFIELDS LIMITED
20 LODWICK, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 9HW,
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Company Registration Number
01910644
Private Limited Company
Active |
Company Name | ||
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SPRINGFIELDS LIMITED | ||
Legal Registered Office | ||
20 LODWICK SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9HW Other companies in CO1 | ||
Previous Names | ||
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Company Number | 01910644 | |
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Company ID Number | 01910644 | |
Date formed | 1985-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 16:23:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPRINGFIELDS (2) MANAGEMENT LIMITED | 106 PRINCES AVENUE LONDON NW9 9JD | Active | Company formed on the 2007-02-19 | |
SPRINGFIELDS (ANSLEY) LIMITED | 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR | Active | Company formed on the 2000-10-19 | |
SPRINGFIELDS (BATLEY) MANAGEMENT COMPANY LIMITED | 7 OAKWOOD COURT OAKWOOD GRANGE COURT OAKWOOD GRANGE LANE LEEDS LS8 2PQ WEST YORKSHIRE LS8 2PQ | Active | Company formed on the 2007-05-18 | |
SPRINGFIELDS (BROOK STREET) MANAGEMENT COMPANY LIMITED | 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB | Active | Company formed on the 2004-04-16 | |
SPRINGFIELDS (ENTERPRISES) LIMITED | SPRINGFIELDS FESTIVAL GARDENS CAMEL GATE SPALDING PE12 6EU | Active | Company formed on the 1993-11-22 | |
SPRINGFIELDS (NEW BARNET) MANAGEMENT COMPANY LIMITED | 10 CHAS R LOWE CHURCH HILL ROAD BARNET EN4 8TB | Active | Company formed on the 1972-11-17 | |
SPRINGFIELDS (ORKNEY) LIMITED | 58 QUEENS ROAD ABERDEEN ABERDEENSHIRE UNITED KINGDOM AB15 4YE | Dissolved | Company formed on the 2010-03-18 | |
SPRINGFIELDS (RESIDENTS) LIMITED | SWAN HOUSE SAVILL WAY MARLOW SL7 1UB | Active | Company formed on the 1988-05-06 | |
SPRINGFIELDS (UK) LIMITED | SPRINGFIELDS COTTAGE 116 THE MOOR COLEORTON COALVILLE LE67 8GE | Active | Company formed on the 2003-12-23 | |
SPRINGFIELDS CARE SOLUTIONS LTD | 64 STANFORD ROAD LONDON SW16 4QA | Dissolved | Company formed on the 2012-11-05 | |
SPRINGFIELDS COMMUNITY CARE LTD | COURTYARD COTTAGE PIG LEG LANE BRIDESTOWE EX20 4ER | Active | Company formed on the 2004-01-06 | |
SPRINGFIELDS CONSTRUCTION LLP | 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR | Active | Company formed on the 2006-10-30 | |
SPRINGFIELDS DAY NURSERY LTD | SPRINGFIELDS DAY NURSERY 26 STONE ROAD ECCLESHALL STAFFORDSHIRE ST21 6DJ | Active | Company formed on the 2011-02-24 | |
SPRINGFIELDS FLORISTS LIMITED | 421 DURHAM ROAD LOW FELL GATESHEAD TYNE AND WEAR NE9 5AN | Active - Proposal to Strike off | Company formed on the 2003-05-09 | |
SPRINGFIELDS FRESH PRODUCE (MANORBIER) LIMITED | SPRINGFIELDS RED HOUSE HILL MANORBIER TENBY PEMBROKESHIRE SA70 7SL | Active | Company formed on the 1991-05-09 | |
SPRINGFIELDS FUELS LIMITED | SPRINGFIELDS SALWICK PRESTON LANCASHIRE PR4 0XJ | Active | Company formed on the 1999-10-07 | |
SPRINGFIELDS GARAGE AND VEHICLE REPAIRS LIMITED | 46 DOUGLAS AVENUE OAKHILL STOKE-ON-TRENT ST4 5JZ | Active | Company formed on the 2012-11-20 | |
SPRINGFIELDS HEALTHCARE LIMITED | 10 BELFRY CLOSE WIRRAL MERSEYSIDE CH46 6JQ | Dissolved | Company formed on the 2012-09-05 | |
SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE) | SPRINGFIELDS FESTIVAL GARDENS CAMEL GATE SPALDING LINCOLNSHIRE PE12 6EU | Active | Company formed on the 1966-04-04 | |
SPRINGFIELDS HUCKNALL MANAGEMENT COMPANY LTD. | 1A BONINGTON ROAD MAPPERLEY NOTTINGHAM NG3 5JR | Active | Company formed on the 2007-05-29 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED AZEEM RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LEONARD GILBART |
Director | ||
VINCENT HUGH KEVIN JONES |
Director | ||
CAROLINE RHYS LEWIS |
Company Secretary | ||
CAROLINE RHYS LEWIS |
Director | ||
BETTE JEAN GREENE |
Director | ||
ROBERT LEONARD GILBART |
Company Secretary | ||
ALAN CHARLES GREENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSCOMBE CARE HOMES LIMITED | Director | 2016-10-25 | CURRENT | 2003-04-17 | Active | |
FERNBROOK CARE HOMES LIMITED | Director | 2016-10-25 | CURRENT | 2008-03-19 | Active | |
SPRINGFIELD HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
ALPHA REMEDIATION LIMITED | Director | 2011-11-01 | CURRENT | 2007-04-11 | Active | |
TOP CARE HOMES LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
GATEWAY HOUSING LIMITED | Director | 2004-07-06 | CURRENT | 2001-06-25 | Active | |
SUMMERCARE LIMITED | Director | 2002-12-01 | CURRENT | 1997-12-31 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
Notification of Springfields Holdings Ltd as a person with significant control on 2016-04-24 | ||
CESSATION OF MOHAMMED AZEEM RAJA AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MOHAMMED AZEEM RAJA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Springfields Holdings Ltd as a person with significant control on 2016-04-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
PSC04 | Change of details for Mr Mohammed Azeem Raja as a person with significant control on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 1960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Baker Chapman & Bussey 3 North Hill Colchester Essex CO1 1DZ United Kingdom to 20 Lodwick Shoeburyness Southend-on-Sea Essex SS3 9HW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019106440006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES | |
AP01 | DIRECTOR APPOINTED MOHAMMED AZEEM RAJA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM 3 North Hill Colchester Essex CO1 1DZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019106440005 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
SH03 | Purchase of own shares | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VINCENT HUGH KEVIN JONES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE RHYS LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RHYS LEWIS | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GILBART / 03/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SPRINGFIELDS RESIDENTIAL HOMES LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBART / 27/02/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/96; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGFIELDS LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |