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Home > England & Wales Companies > SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
Company Information for

SPRINGHEAD DEVELOPMENTS NO.1 LIMITED

MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG,
Company Registration Number
06006476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Springhead Developments No.1 Ltd
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED was founded on 2006-11-22 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Springhead Developments No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
 
Legal Registered Office
MILLSHAW
LEEDS
WEST YORKSHIRE
LS11 8EG
Other companies in LS11
 
Filing Information
Company Number 06006476
Company ID Number 06006476
Date formed 2006-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB895131996  
Last Datalog update: 2024-10-05 06:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
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Company Officers of SPRINGHEAD DEVELOPMENTS NO.1 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARSHALL
 Company Secretary 2011-12-31
RODERICK MICHAEL EVANS
 Director 2012-12-10
PAUL TERENCE MILLINGTON
 Director 2006-11-22
ALAN MATTHEW SYERS
 Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARCUS
 Director 2012-05-01 2012-12-10
JOHN DRUMMOND BELL
 Director 2006-11-22 2012-06-30
STUART JOBBINS
 Company Secretary 2006-11-22 2011-12-31
PHILIP ARTHUR TURNER
 Director 2007-02-19 2008-10-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-11-22 2006-11-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-11-22 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK MICHAEL EVANS CALA EVANS RESTORATION LIMITED Director 2014-07-17 CURRENT 2003-01-09 Active
RODERICK MICHAEL EVANS FRADLEY PARK INDUSTRIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
RODERICK MICHAEL EVANS DAKOTA HOTEL LEEDS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
RODERICK MICHAEL EVANS DAKOTA HOTEL (EUROCENTRAL) LIMITED Director 2013-12-23 CURRENT 2004-09-01 Liquidation
RODERICK MICHAEL EVANS EUROCENTRAL HOTELS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS HOMES LIMITED Director 2012-12-10 CURRENT 1999-12-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS HOMES LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS ASHFORD INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS REGENERATION INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS PROPERTY HOLDINGS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS ADVISORY LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS FRADLEY PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS WHITE ROSE (LEEDS) LIMITED Director 2012-12-10 CURRENT 1993-12-08 Active
RODERICK MICHAEL EVANS TEMPLEGATE DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2000-12-14 Active
RODERICK MICHAEL EVANS YORK BUSINESS PARK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS SKELTON INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS QUARTZ POINT LIMITED Director 2012-12-10 CURRENT 2008-04-07 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS EASYLET LIMITED Director 2012-12-10 CURRENT 1995-03-13 Active - Proposal to Strike off
RODERICK MICHAEL EVANS AIREBANK DEVELOPMENTS LIMITED Director 2012-12-10 CURRENT 1998-06-26 Liquidation
RODERICK MICHAEL EVANS EVANS (ASHFORD) LIMITED Director 2012-12-10 CURRENT 2000-01-21 Active - Proposal to Strike off
RODERICK MICHAEL EVANS CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS BUSINESS LIVING INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS F R EVANS (LEEDS) LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS MILLSHAW INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS FRADLEY DISTRICT CENTRE LIMITED Director 2012-12-10 CURRENT 2008-08-29 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS PROPERTY LIMITED Director 2012-12-10 CURRENT 2000-01-21 Active
RODERICK MICHAEL EVANS DAKOTA FORTH BRIDGE LIMITED Director 2012-12-10 CURRENT 2005-02-15 Liquidation
RODERICK MICHAEL EVANS EVANS RESIDENTIAL HOLDINGS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS ROANDO INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS MILLSHAW NO.3 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active - Proposal to Strike off
RODERICK MICHAEL EVANS WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED Director 2012-12-10 CURRENT 2006-11-22 Active
RODERICK MICHAEL EVANS EVANS MANAGEMENT LIMITED Director 2007-05-15 CURRENT 2007-01-25 Active
RODERICK MICHAEL EVANS EVANS PROPERTY GROUP LIMITED Director 2005-02-25 CURRENT 2002-04-23 Active
RODERICK MICHAEL EVANS REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED Director 1997-12-16 CURRENT 1997-12-11 Dissolved 2017-04-18
RODERICK MICHAEL EVANS EVANS HOMES (TOCKWITH) LIMITED Director 1994-08-09 CURRENT 1963-12-19 Active
RODERICK MICHAEL EVANS VOLBAY INVESTMENTS LIMITED Director 1992-02-28 CURRENT 1963-12-04 Active - Proposal to Strike off
RODERICK MICHAEL EVANS ROWITE PROPERTIES NO 1 LIMITED Director 1992-02-28 CURRENT 1951-03-08 Active - Proposal to Strike off
RODERICK MICHAEL EVANS EVANS OF LEEDS LIMITED Director 1991-08-27 CURRENT 1963-09-11 Active
RODERICK MICHAEL EVANS ASTRA HOUSE LIMITED Director 1991-08-27 CURRENT 1946-05-10 Active - Proposal to Strike off
RODERICK MICHAEL EVANS MARCHINGTON PROPERTIES LIMITED Director 1991-08-27 CURRENT 1884-08-07 Active - Proposal to Strike off
RODERICK MICHAEL EVANS LTM LEEDS TRAVEL LIMITED Director 1989-01-03 CURRENT 1981-02-13 Active
PAUL TERENCE MILLINGTON HUNGATE (YORK) RETAIL LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
PAUL TERENCE MILLINGTON FRADLEY PARK INDUSTRIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PAUL TERENCE MILLINGTON DAKOTA HOTEL LEEDS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON DAKOTA HOTEL (EUROCENTRAL) LIMITED Director 2013-12-23 CURRENT 2004-09-01 Liquidation
PAUL TERENCE MILLINGTON EUROCENTRAL HOTELS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVASOLAR LIMITED Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2017-04-25
PAUL TERENCE MILLINGTON MILLSHAW NO.1 LIMITED Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2017-03-14
PAUL TERENCE MILLINGTON EVANS PROPERTY GROUP LIMITED Director 2009-04-14 CURRENT 2002-04-23 Active
PAUL TERENCE MILLINGTON FRADLEY DISTRICT CENTRE LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON QUARTZ POINT LIMITED Director 2008-05-06 CURRENT 2008-04-07 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON HUNGATE (YORK) REGENERATION LIMITED Director 2008-02-21 CURRENT 2001-12-13 Active
PAUL TERENCE MILLINGTON TEMPLEGATE DEVELOPMENTS LIMITED Director 2007-10-18 CURRENT 2000-12-14 Active
PAUL TERENCE MILLINGTON EVANS MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2007-01-25 Active
PAUL TERENCE MILLINGTON EVANS STUDENT ACCOMMODATION LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-11-03
PAUL TERENCE MILLINGTON EVANS STUDENT INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON FRADLEY PARK LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON MILLSHAW NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-11-02
PAUL TERENCE MILLINGTON FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS HOMES LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS ASHFORD INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS REGENERATION INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS PROPERTY HOLDINGS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS ADVISORY LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON FRADLEY PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON YORK BUSINESS PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON SKELTON INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON BUSINESS LIVING INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON F R EVANS (LEEDS) LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON MILLSHAW INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS RESIDENTIAL HOLDINGS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON ROANDO INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON MILLSHAW NO.3 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON FRADLEY PARK NO.2 LIMITED Director 2006-09-04 CURRENT 2006-07-04 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON BUSINESS LIVING LIMITED Director 2005-10-13 CURRENT 2005-09-28 Active
PAUL TERENCE MILLINGTON DAKOTA FORTH BRIDGE LIMITED Director 2005-02-15 CURRENT 2005-02-15 Liquidation
PAUL TERENCE MILLINGTON CALA EVANS RESTORATION LIMITED Director 2004-03-08 CURRENT 2003-01-09 Active
PAUL TERENCE MILLINGTON WHITE ROSE (LEEDS) LIMITED Director 2000-11-13 CURRENT 1993-12-08 Active
PAUL TERENCE MILLINGTON EVANS EASYLET LIMITED Director 2000-11-13 CURRENT 1995-03-13 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED Director 2000-10-02 CURRENT 1997-12-11 Dissolved 2017-04-18
PAUL TERENCE MILLINGTON MILLSHAW PROPERTY CO. LIMITED Director 2000-10-02 CURRENT 1963-12-23 Dissolved 2017-11-02
PAUL TERENCE MILLINGTON EVANS OF LEEDS LIMITED Director 2000-10-02 CURRENT 1963-09-11 Active
PAUL TERENCE MILLINGTON EVANS HOMES LIMITED Director 2000-10-02 CURRENT 1999-12-08 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON ASTRA HOUSE LIMITED Director 2000-10-02 CURRENT 1946-05-10 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS (ASHFORD) LIMITED Director 2000-10-02 CURRENT 2000-01-21 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON MARCHINGTON PROPERTIES LIMITED Director 2000-10-02 CURRENT 1884-08-07 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS PROPERTY LIMITED Director 2000-10-02 CURRENT 2000-01-21 Active
PAUL TERENCE MILLINGTON CALA EVANS RESIDENTIAL LIMITED Director 2000-10-01 CURRENT 1999-09-29 Dissolved 2015-11-13
ALAN MATTHEW SYERS EVANS MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2007-01-25 Active
ALAN MATTHEW SYERS CALA EVANS RESTORATION LIMITED Director 2016-06-22 CURRENT 2003-01-09 Active
ALAN MATTHEW SYERS EVANS DAKOTA HOTELS LIMITED Director 2015-03-16 CURRENT 2014-04-15 Active
ALAN MATTHEW SYERS DAKOTA HOSPITALITY LIMITED Director 2015-03-16 CURRENT 2014-10-22 Active
ALAN MATTHEW SYERS EVANS EASYSPACE (CHESTER) LIMITED Director 2014-03-31 CURRENT 2004-12-01 Active - Proposal to Strike off
ALAN MATTHEW SYERS EVANS REGENERATION INVESTMENTS LIMITED Director 2011-07-01 CURRENT 2006-11-22 Active - Proposal to Strike off
ALAN MATTHEW SYERS EVANS CARLTON DEVELOPMENTS LIMITED Director 2009-03-20 CURRENT 2001-09-12 Active - Proposal to Strike off
ALAN MATTHEW SYERS F R EVANS (LEEDS) LIMITED Director 2009-03-17 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS EVANS HOMES LIMITED Director 2009-02-25 CURRENT 1999-12-08 Active - Proposal to Strike off
ALAN MATTHEW SYERS CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2009-02-25 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS QUARTZ POINT LIMITED Director 2009-02-25 CURRENT 2008-04-07 Active - Proposal to Strike off
ALAN MATTHEW SYERS CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2009-02-25 CURRENT 2006-11-22 Active - Proposal to Strike off
ALAN MATTHEW SYERS FRADLEY DISTRICT CENTRE LIMITED Director 2009-02-25 CURRENT 2008-08-29 Active - Proposal to Strike off
ALAN MATTHEW SYERS ROANDO INVESTMENTS LIMITED Director 2009-02-02 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED Director 2009-01-19 CURRENT 2007-03-23 Active
ALAN MATTHEW SYERS BUSINESS LIVING (NOVUS) MANAGEMENT COMPANY LIMITED Director 2009-01-19 CURRENT 2008-01-14 Active
ALAN MATTHEW SYERS FRADLEY PARK DEVELOPMENTS LIMITED Director 2009-01-16 CURRENT 2006-11-22 Active
ALAN MATTHEW SYERS BUSINESS LIVING LIMITED Director 2008-11-07 CURRENT 2005-09-28 Active
ALAN MATTHEW SYERS EVANS (ASHFORD) LIMITED Director 2001-09-28 CURRENT 2000-01-21 Active - Proposal to Strike off
ALAN MATTHEW SYERS FRADLEY PROPERTIES LTD Director 2000-07-19 CURRENT 1976-12-22 Active
ALAN MATTHEW SYERS ASTRA HOUSE LIMITED Director 1999-08-10 CURRENT 1946-05-10 Active - Proposal to Strike off
ALAN MATTHEW SYERS MARCHINGTON PROPERTIES LIMITED Director 1999-08-10 CURRENT 1884-08-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-09-17FIRST GAZETTE notice for voluntary strike-off
2024-09-10Application to strike the company off the register
2024-07-17APPOINTMENT TERMINATED, DIRECTOR RODERICK MICHAEL EVANS
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-15DS01Application to strike the company off the register
2019-11-14SH19Statement of capital on 2019-11-14 GBP 1
2019-10-29SH20Statement by Directors
2019-10-29CAP-SSSolvency Statement dated 16/10/19
2019-10-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060064760003
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEW SYERS
2019-09-04AP01DIRECTOR APPOINTED MR ROBERT MARSHALL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE MILLINGTON
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1104100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE MILLINGTON / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW SYERS / 22/11/2016
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1104100
2016-04-21SH0123/03/16 STATEMENT OF CAPITAL GBP 1104100
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-31ANNOTATIONOther
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060064760003
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-19AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2012-05-30AP01DIRECTOR APPOINTED MR IAN MARCUS
2012-01-13AP03SECRETARY APPOINTED MR ROBERT MARSHALL
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2011-12-07AR0122/11/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08MEM/ARTSARTICLES OF ASSOCIATION
2011-08-08RES01ALTER ARTICLES 22/07/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010
2010-12-15AR0122/11/10 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09RES01ADOPT ARTICLES 25/05/2010
2009-11-30AR0122/11/09 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07AUDAUDITOR'S RESIGNATION
2009-08-25AUDAUDITOR'S RESIGNATION
2009-02-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06288aDIRECTOR APPOINTED MR ALAN MATTHEW SYERS
2008-12-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TURNER
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-18225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01288aNEW DIRECTOR APPOINTED
2006-12-21288bSECRETARY RESIGNED
2006-12-1588(2)RAD 22/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SPRINGHEAD DEVELOPMENTS NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Outstanding SHEPHERD HOMES LIMITED
LEGAL MORTGAGE 2007-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THEBENEFICIARIES
DEED OF ACCESSION TO COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999 AND 2007-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITYAGENT)
Intangible Assets
Patents
We have not found any records of SPRINGHEAD DEVELOPMENTS NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
Trademarks
We have not found any records of SPRINGHEAD DEVELOPMENTS NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
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WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 17 SPRINGHEAD BUSINESS PARK SPRINGFIELD ROAD, GUISELEY LEEDS LS20 8AL 9,70025/11/2013
GARAGE AND PREMISES J & W DAVEY MOTORS, SPRINGHEAD MILLS WELL LANE GUISELEY LEEDS LS20 9BA 5,80015/11/2013
OFFICES AND PREMISES UNIT 14 SPRINGHEAD MILLS SPRINGFIELD ROAD GUISELEY LEEDS LS20 9BL 12,50013/08/2012
WAREHOUSE AND PREMISES UNIT 15 SPRINGHEAD BUSINESS PARK SPRINGFIELD ROAD, GUISELEY LEEDS LS20 9DP 12,00013/08/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGHEAD DEVELOPMENTS NO.1 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 SPRINGHEAD DEVELOPMENTS NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 8EG