Company Information for SPRINGFIELD HOUSE (WADEBRIDGE) MANAGEMENT LIMITED
1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL,
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Company Registration Number
04314391
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SPRINGFIELD HOUSE (WADEBRIDGE) MANAGEMENT LIMITED | |
Legal Registered Office | |
1A EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL Other companies in PL27 | |
Company Number | 04314391 | |
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Company ID Number | 04314391 | |
Date formed | 2001-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:16:09 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN BARTER |
||
ALISON MARY OXENDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA BROOKS |
Company Secretary | ||
PATRICK JOHN EDWARDS |
Director | ||
ATLANTIC CONSULTANCY LIMITED |
Company Secretary | ||
NICOLA WARREN |
Director | ||
MARIA REBECCA GAMESON |
Company Secretary | ||
GILLIAN FLORENCE THOMPSON |
Company Secretary | ||
IRIS ELSIE BARTHOLOMEW |
Director | ||
CATHERINE SUSAN COLEMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
DIRECTOR APPOINTED MS GENEVIEVE FAYE LAMOND AGABA | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED PHILIP DE AYAZA | ||
DIRECTOR APPOINTED PHILIP DE AYAZA | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN BARTER | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN BARTER | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alison Mary Oxendale on 2016-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Nicola Brooks on 2016-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARY OXENDALE | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN EDWARDS / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BARTER / 31/10/2012 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Nicola Brooks as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ATLANTIC CONSULTANCY LIMITED | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIC CONSULTANCY SERVICES LIMITED on 2011-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/11 FROM 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6NU | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/10/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 31/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 1 PITYME BUSINESS CENTRE ST MINVER WADEBRIDGE CORNWALL PL27 6NU | |
363s | ANNUAL RETURN MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 6 MARKET PLACE CAMELFORD CORNWALL PL32 9PB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | ANNUAL RETURN MADE UP TO 31/10/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: FLAT 2 SPRINGFIELD HOUSE TREVANION ROAD WADEBRIDGE CORNWALL PL27 7NZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-05-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 HOUSE (WADEBRIDGE) MANAGEMENT LIMITED
Called Up Share Capital | 2012-10-31 | £ 5 |
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Called Up Share Capital | 2011-10-31 | £ 5 |
Cash Bank In Hand | 2012-10-31 | £ 6,203 |
Cash Bank In Hand | 2011-10-31 | £ 5,333 |
Current Assets | 2012-10-31 | £ 6,203 |
Current Assets | 2011-10-31 | £ 5,333 |
Shareholder Funds | 2012-10-31 | £ 5,583 |
Shareholder Funds | 2011-10-31 | £ 4,778 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPRINGFIELD HOUSE (WADEBRIDGE) MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPRINGFIELD HOUSE (WADEBRIDGE) MANAGEMENT LIMITED | Event Date | 2003-05-13 |
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. |