THE SPRINGS LIMITED

Profile THE SPRINGS LIMITED

Actual on 01.08.2021
Company name
THE SPRINGS LIMITED
copy
copied
Company number
00346333
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 November 1938
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
WOOTTON HALL, WOOTTON WAWEN, WEST MIDLANDS, SOLIHULL, B95 6EE
copy
copied

PSC and Officers THE SPRINGS LIMITED

Officers

(as of 18.09.2020)

ALLEN, Mark William
Status: Active
Appointed on: Tuesday, 01 July 1997
Correspondence address: White House Farm, Salters Lane, Aston Cantlow, Solihull West Midlands, B95 6JU
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
FOLKES, Julie Marie
Status: Active
Appointed on: Thursday, 24 April 2003
Correspondence address: Manor Farm House, Wootton Wawen, West Midlands, B95 6BD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Co Management
Country of residence: England
HALL, Ashton
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Wootton Hall Wootton Wawen, Henley In Arden, England, Warwickshire, B95 6EE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Estates Manager
Country of residence: England
JONES, Robert
Status: Active
Appointed on: Monday, 02 October 2006
Correspondence address: 51 Brook End Drive, Henley In Arden, West Midlands, B95 5JD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Sales Manager
Country of residence: England
TYRES, Ian James
Status: Active
Appointed on: Tuesday, 06 September 2005
Correspondence address: 26 Crane Close, Woodloes Park, Warwick, Warwickshire, CV34 5HB
Nationality: British
Role: Secretary
Occupation: Accountant
TYRES, Ian James
Status: Active
Appointed on: Monday, 02 October 2006
Correspondence address: 26 Crane Close, Woodloes Park, Warwick, Warwickshire, CV34 5HB
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Accountant
Country of residence: England
GEDDIE, Robert
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Sunday, 01 May 2005
Correspondence address: Higher Weir, Harvey Road, Evesham, Worcestershire, WR11 3BQ
Role: Secretary
GEDDIE, Robert
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Sunday, 01 May 2005
Correspondence address: Higher Weir, Harvey Road, Evesham, Worcestershire, WR11 3BQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Secretary
ALLEN, Neil Anthony
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Sunday, 13 April 2003
Correspondence address: Lawnsbrook Farm, Shelfield, Alcester, Warwickshire, B49 6JW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
STUBBS, Peter Michael
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: The White House, Fladbury, Pershore, Worcestershire, WR10 2QW
Role: Secretary
STUBBS, Peter Michael
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: The White House, Fladbury, Pershore, Worcestershire, WR10 2QW
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
STUBBS, Terence Frank
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: Lazy Lane, Fladbury, Pershore, Worcestershire, WR10 2QL
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
FOLKES, Julie Marie
Status: Not active
Appointed on: Monday, 02 May 2005
Resigned on: Tuesday, 06 September 2005
Correspondence address: Manor Farm House, Wootton Wawen, West Midlands, B95 6BD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Allens Caravans Estates Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Hall Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent