Active - Proposal to Strike off
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Company Information for SPRINGLEA LIMITED
2 ROXETH MEAD, CHARTWELL PLACE MIDDLE ROAD, HARROW ON THE HILL, HA2 0HF,
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Company Registration Number
 03739069 Private Limited Company
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Company Overview
About Springlea Ltd
SPRINGLEA LIMITED was founded on 1999-03-24 and has its registered office in Harrow On The Hill. The organisation's status is listed as "Active - Proposal to Strike off". Springlea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SPRINGLEA LIMITED | |
| Legal Registered Office | |
| 2 ROXETH MEAD CHARTWELL PLACE MIDDLE ROAD HARROW ON THE HILL HA2 0HF Other companies in HA2 | |
Filing Information
| Company Number | 03739069 | |
|---|---|---|
| Company ID Number | 03739069 | |
| Date formed | 1999-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-06-04 09:19:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGLEA LIMITED
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Companies with same name SPRINGLEA LIMITED
The following companies were found which have the same name as SPRINGLEA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPRINGLEA CONSULTING LIMITED | SPRINGLEA PARKSIDE LANE PRESTON PR3 0JA | Active - Proposal to Strike off | Company formed on the 2011-10-18 | |
| SPRINGLEA LEISURE LIMITED | SPRING LEA MAIN ROAD, ALLONBY MARYPORT CUMBRIA CA15 6QF | Active | Company formed on the 2000-03-28 | |
 |
SPRINGLEA ENTERTAINMENTS LIMITED | KILGILL CLAREGALWAY, GALWAY, IRELAND | Active | Company formed on the 1998-02-18 |
 |
SPRINGLEA FARM LIMITED LIABILITY COMPANY | 3025 SPRINGLAND CIRCLE - BELLBROOK OH 45305 | Active | Company formed on the 2005-01-10 |
 |
SPRINGLEA DEVELOPERS PRIVATE LIMITED | GH-78 SEC-OMICROM-III POCKET-D GREATER NOIDA Uttar Pradesh 201301 | ACTIVE | Company formed on the 2009-08-25 |
 |
SPRINGLEA ENTERPRISES PTY LTD | Active | Company formed on the 1995-11-17 | |
|
SPRINGLEA ESTATES PTY LTD | Active | Company formed on the 2012-05-29 | |
|
SPRINGLEA HOLDINGS PTY LTD | WA 6090 | Dissolved | Company formed on the 1995-09-25 |
|
SPRINGLEA INVESTMENTS PTY LTD | Active | Company formed on the 1996-10-01 | |
|
SPRINGLEA PTY. LTD. | SA 5069 | Dissolved | Company formed on the 1978-10-11 |
|
SPRINGLEA HILLS PROPERTY OWNERS MAINTENANCE ASSOCIATION | West Virginia | Unknown | |
|
SPRINGLEA ASSOCIATES LLC | West Virginia | Unknown | |
| SPRINGLEAD LIMITED | 1ST FLOOR 69-70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ | Dissolved | Company formed on the 2016-10-05 | |
 |
SPRINGLEAD LIFESTYLE ENTERPRISE | MARITIME SQUARE Singapore 099253 | Dissolved | Company formed on the 2008-09-12 |
|
SPRINGLEAD PTE. LTD. | SUNRISE AVENUE Singapore 806695 | Active | Company formed on the 2009-06-12 |
 |
SPRINGLEADER (HONG KONG) LIMITED | Dissolved | Company formed on the 1980-03-07 | |
| SPRINGLEAF PROPERTIES LIMITED | 18 FERNDALE AVENUE CHERTSEY SURREY ENGLAND KT16 9RB | Dissolved | Company formed on the 1999-02-03 | |
|
SPRINGLEAF CHINESE SCHOOL | 1917 19TH AVE FOREST GROVE OR 97116 | Active | Company formed on the 1997-03-26 |
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SPRINGLEAF HEALTHCARE SERVICES LLC | 1106 NW ELM AVENUE REDMOND OR 97756 | Active | Company formed on the 2011-10-04 |
|
SPRINGLEAF PUBLICATIONS, LLC | 500 W 8TH ST STE 235 VANCOUVER WA 986600000 | Dissolved | Company formed on the 2013-12-11 |
Company Officers of SPRINGLEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANIL RAWLLEY |
||
SYED MOHAMMAD QADIR ALI |
||
ANIL RAWLLEY |
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BRIJENDRA PAL SINHA |
||
AISHA UMAR |
||
RAFAT UMAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABLEGRANGE CAREHOMES LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-05-19 | |
| ANIBRI PROPERTIES LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| ABLEGRANGE NORWICH LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
| ABLEGRANGE SUPPORTED LIVING LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2001-06-06 | Active | |
| ABLEGRANGE (LINCOLN) LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1998-07-08 | Active | |
| T & C NURSING HOMES LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| T & C NURSING HOMES LIMITED | Director | 2012-06-29 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| PREMIUM FINANCING LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
| AEON CARE LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Dissolved 2018-05-15 | |
| KRIS INVESTMENTS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| CENTRE FOR HOLISTIC, INCLUSIVE LEARNING AND DEVELOPMENT (C.H.I.L.D) | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2014-07-15 | |
| ABLEGRANGE CAREHOMES LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-05-19 | |
| ANIBRI PROPERTIES LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| ABLEGRANGE NORWICH LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
| ABLEGRANGE SUPPORTED LIVING LIMITED | Director | 2002-08-22 | CURRENT | 2001-06-06 | Active | |
| LAVISH PROPERTIES LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-02 | Active | |
| T & C NURSING HOMES LIMITED | Director | 1999-09-02 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| ABLEGRANGE (LINCOLN) LIMITED | Director | 1999-03-01 | CURRENT | 1998-07-08 | Active | |
| ABLEGRANGE MANAGEMENT SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
| ABLEGRANGE SEVERN HEIGHTS LIMITED | Director | 2004-08-18 | CURRENT | 2004-04-19 | Active | |
| DOWNING (GREEN GABLES) LIMITED | Director | 2002-07-22 | CURRENT | 1999-05-18 | Active | |
| T & C NURSING HOMES LIMITED | Director | 1999-11-23 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| ABLEGRANGE (WEMBLEY) LIMITED | Director | 1999-03-18 | CURRENT | 1999-01-25 | Active | |
| ABLEGRANGE LIMITED | Director | 1998-02-03 | CURRENT | 1997-12-15 | Active | |
| T & C NURSING HOMES LIMITED | Director | 2012-06-29 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| T & C NURSING HOMES LIMITED | Director | 2012-06-29 | CURRENT | 1998-05-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAT UMAR | |
| TM02 | Termination of appointment of Anil Rawlley on 2018-12-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED MOHAMMAD QADIR ALI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 21002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 21002 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 21002 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to 50 Crown Street Harrow Middlesex HA2 0HR | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 21002 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS RAFAT UMAR | |
| AP01 | DIRECTOR APPOINTED MR SYED MOHAMMAD QADIR ALI | |
| AP01 | DIRECTOR APPOINTED MISS AISHA UMAR | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL RAWLLEY / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIJENDRA PAL SINHA / 07/12/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 37 SUDBURY COURT DRIVE HARROW MIDDLESEX HA1 3SZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ORES04 | NC INC ALREADY ADJUSTED 26/10/99 | |
| SRES01 | ALTER MEM AND ARTS 26/10/99 | |
| 123 | £ NC 100/100000 26/10/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to SPRINGLEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPRINGLEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF INDIA | |
| LEGAL CHARGE | Outstanding | BANK OF INDIA | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Income
Government Income
Government spend with SPRINGLEA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cheshire East Council | |
|
Residential Care Homes |
| Cheshire East Council | |
|
Residential Care Homes |
| Cheshire East Council | |
|
Residential Care Homes |
| Cheshire East Council | |
|
Residential Care Homes |
| Cheshire East Council | |
|
Residential Care Homes |
| Cheshire East Council | |
|
Residential Care Homes |
| Cheshire East Council | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGLEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGLEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPRINGLEA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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