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Home > Northern Ireland > SPRINGLAKE DEVELOPMENTS LIMITED
Company Information for

SPRINGLAKE DEVELOPMENTS LIMITED

19 Church Road, Portadown, COUNTY ARMAGH, BT63 5HT,
Company Registration Number
NI054084
Private Limited Company
Active

Company Overview

About Springlake Developments Ltd
SPRINGLAKE DEVELOPMENTS LIMITED was founded on 2005-03-01 and has its registered office in Portadown. The organisation's status is listed as "Active". Springlake Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
SPRINGLAKE DEVELOPMENTS LIMITED
 
Legal Registered Office
19 Church Road
Portadown
COUNTY ARMAGH
BT63 5HT
Other companies in BT63
 
Filing Information
Company Number NI054084
Company ID Number NI054084
Date formed 2005-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-01
Return next due 2026-03-15
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB863436020  
Last Datalog update: 2025-03-03 12:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGLAKE DEVELOPMENTS LIMITED
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Company Officers of SPRINGLAKE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ELLIOTT
 Company Secretary 2008-11-02
MARK ELLIOTT
 Director 2017-03-27
ROBERT GEOFFREY ELLIOTT
 Director 2008-11-01
THOMAS ASHLEY ELLIOTT
 Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND WALMSLEY
 Company Secretary 2005-04-04 2008-11-01
DESMOND WALMSLEY
 Director 2005-04-04 2008-11-01
DOROTHY MAY KANE
 Company Secretary 2005-03-01 2005-04-04
DEREK GEORGE ALEXANDER HARRISON
 Director 2005-04-04 2005-04-04
MALCOLM JOSEPH HARRISON
 Director 2005-03-01 2005-04-04
DOROTHY MAY KANE
 Director 2005-03-01 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ELLIOTT RGE DEVELOPMENTS LIMITED Director 2017-03-27 CURRENT 2006-04-20 Active
MARK ELLIOTT HILMARK LIMITED Director 2017-03-27 CURRENT 2000-12-14 Active
MARK ELLIOTT FINNARD DEVELOPMENTS LIMITED Director 2017-03-27 CURRENT 2004-01-24 Active
MARK ELLIOTT MEARNE CONSTRUCTION LTD Director 2017-03-27 CURRENT 2010-07-05 Active
MARK ELLIOTT LMG DEVELOPMENTS LIMITED Director 2017-03-27 CURRENT 2013-04-17 Active
ROBERT GEOFFREY ELLIOTT SONELL LIMITED Director 2012-08-10 CURRENT 2011-10-28 Active - Proposal to Strike off
ROBERT GEOFFREY ELLIOTT MEARNE HOLDINGS LTD Director 2012-08-10 CURRENT 2010-12-06 Active - Proposal to Strike off
ROBERT GEOFFREY ELLIOTT FINNARD FINANCE LIMITED Director 2012-08-10 CURRENT 2011-10-28 Active
ROBERT GEOFFREY ELLIOTT MEARNE CONSTRUCTION LTD Director 2012-08-10 CURRENT 2010-07-05 Active
ROBERT GEOFFREY ELLIOTT DISPLAYNOTE TECHNOLOGIES LIMITED Director 2012-01-30 CURRENT 2011-12-07 Active
ROBERT GEOFFREY ELLIOTT SHEENY DEVELOPMENTS LIMITED Director 2009-09-30 CURRENT 2005-12-09 Active
ROBERT GEOFFREY ELLIOTT SLIGO ROAD DEVELOPMENTS LIMITED Director 2008-11-01 CURRENT 2006-02-21 Active
ROBERT GEOFFREY ELLIOTT EHE DEVELOPMENTS LIMITED Director 2008-11-01 CURRENT 2006-01-23 Active
ROBERT GEOFFREY ELLIOTT MERCIA SQUARE LIMITED Director 2006-04-26 CURRENT 2006-02-21 Active
ROBERT GEOFFREY ELLIOTT RGE DEVELOPMENTS LIMITED Director 2006-03-21 CURRENT 2006-04-20 Active
THOMAS ASHLEY ELLIOTT FINNARD FINANCE LIMITED Director 2012-08-23 CURRENT 2011-10-28 Active
THOMAS ASHLEY ELLIOTT E&E DEVELOPMENTS LIMITED Director 2007-02-15 CURRENT 2006-04-20 Active
THOMAS ASHLEY ELLIOTT RGE DEVELOPMENTS LIMITED Director 2006-09-26 CURRENT 2006-04-20 Active
THOMAS ASHLEY ELLIOTT EHE DEVELOPMENTS LIMITED Director 2006-03-14 CURRENT 2006-01-23 Active
THOMAS ASHLEY ELLIOTT CROKER PROPERTIES LIMITED Director 2005-08-25 CURRENT 2005-07-04 Active
THOMAS ASHLEY ELLIOTT FINNARD DEVELOPMENTS LIMITED Director 2005-02-04 CURRENT 2004-01-24 Active

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
2024-11-05Audited abridged accounts made up to 2023-12-31
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-20Audited abridged accounts made up to 2022-12-31
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-20AP01DIRECTOR APPOINTED MR KEITH ERIC WILLIAM ELLIOTT
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ERIC WILLIAM ELLIOTT
2021-02-23PSC07CESSATION OF GEOFFREY ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY ELLIOTT
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-03-29AP01DIRECTOR APPOINTED MR MARK ELLIOTT
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1010
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-08SH19Statement of capital on 2016-01-08 GBP 1,010
2016-01-08SH20Statement by Directors
2016-01-08CAP-SSSolvency Statement dated 21/12/15
2016-01-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1010
2015-03-20AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-11SH0131/10/14 STATEMENT OF CAPITAL GBP 1010
2014-09-01MR05
2014-08-29SH0106/08/14 STATEMENT OF CAPITAL GBP 1000.00
2014-08-18RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0101/03/13 FULL LIST
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-06AR0101/03/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-04AR0101/03/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-20RES12VARYING SHARE RIGHTS AND NAMES
2010-10-20RES01ADOPT ARTICLES 10/03/2008
2010-04-22AR0101/03/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2ND FLOOR SAVOY HOUSE 16 WEST STREET PORTADOWN BT62 3PD
2009-05-14371SR(NI)01/03/09
2009-03-07371S(NI)01/03/09 ANNUAL RETURN SHUTTLE
2009-02-18AC(NI)31/03/08 ANNUAL ACCTS
2008-11-27296(NI)CHANGE OF DIRS/SEC
2008-11-27296(NI)CHANGE OF DIRS/SEC
2008-05-06AC(NI)31/03/07 ANNUAL ACCTS
2008-03-07371S(NI)01/03/08 ANNUAL RETURN SHUTTLE
2007-04-06371S(NI)01/03/07 ANNUAL RETURN SHUTTLE
2007-02-05AC(NI)31/03/06 ANNUAL ACCTS
2006-09-11402(NI)PARS RE MORTAGE
2006-04-07371S(NI)01/03/06 ANNUAL RETURN SHUTTLE
2006-01-09RES(NI)SPECIAL/EXTRA RESOLUTION
2006-01-09UDM+A(NI)UPDATED MEM AND ARTS
2005-10-13402(NI)PARS RE MORTAGE
2005-09-17UDM+A(NI)UPDATED MEM AND ARTS
2005-06-01295(NI)CHANGE IN SIT REG ADD
2005-05-2798-2(NI)RETURN OF ALLOT OF SHARES
2005-05-03402(NI)PARS RE MORTAGE
2005-04-20295(NI)CHANGE IN SIT REG ADD
2005-04-20RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-20296(NI)CHANGE OF DIRS/SEC
2005-04-20296(NI)CHANGE OF DIRS/SEC
2005-04-20296(NI)CHANGE OF DIRS/SEC
2005-04-20296(NI)CHANGE OF DIRS/SEC
2005-04-20133(NI)NOT OF INCR IN NOM CAP
2005-04-20UDM+A(NI)UPDATED MEM AND ARTS
2005-04-20RES(NI)SPECIAL/EXTRA RESOLUTION
2005-03-01NEWINCINCORPORATION 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 SPRINGLAKE DEVELOPMENTS 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 SPRINGLAKE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY MORTGAGE DEBENTURE 2012-07-24 Satisfied ULSTER BANK
MORTGAGE OR CHARGE 2006-09-11 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-10-13 Outstanding ULSTER BANK LIMITED
DEBENTURE 2005-05-03 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPRINGLAKE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SPRINGLAKE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGLAKE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SPRINGLAKE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGLAKE DEVELOPMENTS 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.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPRINGLAKE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
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
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
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
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
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
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
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
No properties were found where SPRINGLAKE DEVELOPMENTS 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 SPRINGLAKE DEVELOPMENTS 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 SPRINGLAKE DEVELOPMENTS 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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    Other companies at postcode BT63 5HT