Company Information for SPRINGFIELD NOMINEES (NO.1) LIMITED
99/101 CROSSBROOK STREET, SPRINGFIELD HOUSE, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR,
|
Company Registration Number
03202964
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPRINGFIELD NOMINEES (NO.1) LIMITED | |
Legal Registered Office | |
99/101 CROSSBROOK STREET SPRINGFIELD HOUSE WALTHAM CROSS HERTFORDSHIRE EN8 8JR Other companies in EN8 | |
Company Number | 03202964 | |
---|---|---|
Company ID Number | 03202964 | |
Date formed | 1996-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-06 07:47:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SPRINGFIELD SECRETARIES LIMITED |
||
TIMOTHY GERVASE SOMERS |
||
JANET MIRIAM WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM LANE |
Director | ||
TIMOTHY HALL |
Director | ||
PETER WILLIAM LANE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALLENGE INVEST LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
HERITAGE HOUSE (YORK) LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2016-12-07 | Active | |
HARE AND RANSOME JOINERY LTD | Company Secretary | 2017-09-01 | CURRENT | 2014-11-14 | Active | |
BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2013-09-13 | Active | |
COURT HOMES CONSTRUCTION LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1986-06-19 | Active | |
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1973-05-02 | Active | |
ESPOSTI LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-06-24 | Active | |
SCOTFIRST LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
NEWSWELL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1965-11-04 | Active | |
SZERELMEY (INTERNATIONAL) LIMITED | Company Secretary | 2016-01-18 | CURRENT | 1991-05-16 | Active | |
TRIANGLE GROUP HOLDINGS LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1992-08-26 | Active | |
TRIANGLE EALING LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1990-09-27 | Active | |
CAPE HERITAGE HOLDINGS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
IMAGINE WATFORD LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED | Company Secretary | 2012-12-24 | CURRENT | 1991-11-15 | Active | |
CFG CAPITAL LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
SPRINGFIELD TAXATION LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-04-24 | |
CAPE KENNINGTON LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
ANNA WILLIAMSON LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
EFR MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
ASSET FLOORING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
ROLATHENE LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1989-06-28 | Active | |
CHRIS EADIE ASSOCIATES LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Dissolved 2015-05-19 | |
ST JOHN'S NURSERIES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2003-09-26 | Dissolved 2015-07-24 | |
WARTHOG INVESTMENTS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2003-07-18 | Active | |
32 GROSVENOR GARDENS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-11-01 | Active | |
TUSK HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1920-03-25 | Active | |
ANDREW MACINTOSH FURNITURE LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1994-12-15 | Active | |
RISESIDE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-06-03 | CURRENT | 1983-06-27 | Active | |
OMIDOS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2003-04-07 | Active | |
SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1973-11-23 | Active | |
IPSER LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HAMLON LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CROSSBROOK PROPERTIES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
COLESGROVE TRUSTEES LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1965-01-22 | Active | |
MIBBEX LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2016-04-26 | |
SPRINGFIELD NOMINEES (NO.2) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.3) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.4) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
CROSSBROOK PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
SPRINGFIELD TAXATION LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-04-24 | |
SPRINGFIELD NOMINEES (NO.2) LIMITED | Director | 1999-09-01 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.3) LIMITED | Director | 1999-09-01 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.4) LIMITED | Director | 1999-09-01 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
COLESGROVE TRUSTEES LIMITED | Director | 1997-01-06 | CURRENT | 1965-01-22 | Active | |
SPRINGFIELD NOMINEES (NO.2) LIMITED | Director | 2015-04-10 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.3) LIMITED | Director | 2015-04-10 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.4) LIMITED | Director | 2015-04-10 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
COLESGROVE TRUSTEES LIMITED | Director | 2011-12-01 | CURRENT | 1965-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA PAULINA LANE | |
PSC07 | CESSATION OF RICHARD WILLIAM LANE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Timothy Gervase Somers on 2017-05-14 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HALL | |
AP01 | DIRECTOR APPOINTED MRS JANET MIRIAM WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM LANE | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard William Lane on 2014-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIES LIMITED on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/03/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 SPRINGFIELD NOMINEES (NO.1) LIMITED
Shareholder Funds | 2013-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPRINGFIELD NOMINEES (NO.1) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |