SPRINGFIR ESTATES LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SPRINGFIR ESTATES LIMITED

Actual on 01.11.2024
Company name
SPRINGFIR ESTATES LIMITED
copy
copied
Company number
00964190
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 October 1969
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024
Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
copy
copied

PSC and Officers SPRINGFIR ESTATES LIMITED

Officers

(as of 13.08.2022)
DAVISON, Tracy Lazelle
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
NICHOLS, Julia
Status: Active
Appointed on: Thursday, 30 September 2021
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Michael John
Status: Active
Appointed on: Friday, 14 January 2022
Correspondence address: Persimmon House Fulford, York, United Kingdom, Yorkshire, YO19 4FE
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Friday, 14 January 2022
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Jane Lynn
Status: Not active
Resigned on: Saturday, 27 January 2001
Correspondence address: Glendon Hill Farm, Glendon Road, Rothwell, Northants, NN14 1QE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Financial Controller
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITH, Terence Alfred
Status: Not active
Resigned on: Sunday, 14 July 2002
Correspondence address: Loddington House 3 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
JENKINSON, David
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 20 September 2020
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
FARLEY, Michael Peter
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
STENHOUSE, Richard Paul, Mr
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Thursday, 30 September 2021
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Sheila Elizabeth
Status: Not active
Resigned on: Wednesday, 05 March 2003
Correspondence address: Loddington House 3 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
Role: Secretary
SMITH, Sheila Elizabeth
Status: Not active
Resigned on: Wednesday, 05 March 2003
Correspondence address: Loddington House 3 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
SMITH, Trevor Richard
Status: Not active
Resigned on: Wednesday, 05 March 2003
Correspondence address: 33 Castle Hill, Rothwell, Kettering, Northamptonshire, NN14 6HE
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Building Contractor
BLACKMAN, Susan Margaret
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: Monk Fryston, 5 Chestnut Close, Milton Malsor, Northamptonshire, NN7 3HJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Sales Director
WRIGHT, Richard Desmond
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: Ridley Lodge, Main Street, Little Brington, Northamptonshire, NN7 4HS
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Managing Director
Show all records Hide
Person with significant control

(as of 25.08.2023)
Persimmon Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 4108747
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: