SPRINGFIELD AVENUE FLATS LIMITED

Profile SPRINGFIELD AVENUE FLATS LIMITED

Actual on 01.04.2021
Company name
SPRINGFIELD AVENUE FLATS LIMITED
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Company number
01488345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
FLAT 3, 5 SPRINGFIELD AVENUE, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG1 2HR
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PSC and Officers SPRINGFIELD AVENUE FLATS LIMITED

Officers

(as of 19.09.2020)

CLAY, Nigel Christopher
Status: Active
Appointed on: Friday, 19 June 2009
Correspondence address: Flat 1 6 Springfield Avenue, Harrogate, England, West Yorkshire, HG1 2HR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Business Director
Country of residence: England
KAYE, Angela
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: Flat 2 5 Springfield Avenue, Harrogate, England, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
LIGHTFOOT, Julia Ann
Status: Active
Appointed on: Thursday, 24 August 2017
Correspondence address: Flat 5 5 Springfield Avenue, Harrogate, England, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MOYA MORALLON, Lorenzo
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: 6a Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: Spanish
Date of birth: December 1974
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
SAUZIER, Joseph Robert Denis
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Flat 3 5 Springfield Avenue, Harrogate, England, HG1 2HR
Role: Secretary
SAUZIER, Joseph Robert Denis
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Flat 3 5 Springfield Avenue, Harrogate, England, HG1 2HR
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SOULSBY, Christopher John
Status: Active
Appointed on: Saturday, 07 October 2017
Correspondence address: Flat 1 5 Springfield Avenue, Harrogate, England, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FREEMAN, John Michael Howard
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Friday, 03 March 2017
Correspondence address: Flat 2, 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILD, Russell Timothy
Status: Not active
Appointed on: Sunday, 15 January 2006
Resigned on: Friday, 06 October 2017
Correspondence address: Flat 1, 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Project Manager
Country of residence: England
HAWKINS, David Richard
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Friday, 17 June 2005
Correspondence address: 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY
Role: Secretary
SMITH, Fay
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Friday, 18 January 2002
Correspondence address: Flat 5, 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired
QUINTANA, Ann
Status: Not active
Appointed on: Friday, 19 June 2009
Resigned on: Friday, 19 June 2009
Correspondence address: Flat 1, 6 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Role: Secretary
QUINTANA, Ann
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Friday, 19 June 2009
Correspondence address: Flat 1, 6 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Role: Secretary
QUINTANA, David Jeremy
Status: Not active
Appointed on: Saturday, 18 June 2005
Resigned on: Friday, 19 June 2009
Correspondence address: Flat 1, 6 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: It Consultant
MAINPRIZE, James Martin
Status: Not active
Resigned on: Monday, 03 March 1997
Correspondence address: Pennyghael 1a Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Architect
SULLIVAN, Gerald
Status: Not active
Appointed on: Saturday, 20 February 1999
Resigned on: Monday, 12 November 2001
Correspondence address: 51 Stapleton Close, Bedale, North Yorkshire, DL8 2UA
Role: Secretary
HARDY, Anne Elizabeth
Status: Not active
Appointed on: Saturday, 20 February 1999
Resigned on: Monday, 22 October 2001
Correspondence address: Flat 2, 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Property Management
TOBIN, Declan Joseph
Status: Not active
Appointed on: Saturday, 20 February 1999
Resigned on: Saturday, 17 November 2001
Correspondence address: 17 Warnham Road, Horsham, West Sussex, RH12 2QS
Nationality: Irish
Date of birth: April 1957
Role: Director
Occupation: Client Relations Contract Rese
HOUSEMAN, Tracy
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Saturday, 20 March 1999
Correspondence address: Flat 1 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Role: Secretary
HOUSEMAN, Tracy
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Saturday, 24 September 2005
Correspondence address: Flat 1 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Designer
CLAY, Nigel Christopher
Status: Not active
Appointed on: Wednesday, 06 October 2010
Resigned on: Saturday, 31 December 2016
Correspondence address: 6 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Role: Secretary
HOUSEMAN, Dean
Status: Not active
Appointed on: Saturday, 18 June 2005
Resigned on: Sunday, 15 January 2006
Correspondence address: Flat 1 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Design Production
ROBERTS, Denis Gerald
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Sunday, 27 February 2005
Correspondence address: Flat 6, 6 Springfield Avenue, Harrogate, HG1 2HR
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Retired
ROGERS, James Frank Emmanuel
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Sunday, 31 March 2013
Correspondence address: Flat 3, 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Engineer
Country of residence: Austria
HEATWOLE, Jeffery
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Thursday, 01 June 2006
Correspondence address: Flat 6a 6 Springfield Avenue, Harrogate, HG1 2HR
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Engineer Elec
MUMBY, Kenneth Michael
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 01 November 2007
Correspondence address: Flat 2, 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: None
BOSTON, Thomas George
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: Flat 3 5 Springfield Avenue, Harrogate, England, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Company Director
Country of residence: England
BURNETT, Frank
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: 6 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Role: Secretary
BURNETT, Frank
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: 6 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retail Jeweller
SAUZIER, Joseph Robert Denis
Status: Not active
Appointed on: Friday, 08 April 2016
Resigned on: Tuesday, 10 January 2017
Correspondence address: Flat 3 5 Springfield Avenue, Harrogate, England, HG1 2HR
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROCHE, Shirley Doreen
Status: Not active
Appointed on: Saturday, 19 June 1999
Resigned on: Tuesday, 12 March 2002
Correspondence address: Flat 6a, 6 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
ROBINSON, David Alan
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Wednesday, 04 February 1998
Correspondence address: 22 Beckwith Crescent, Harrogate, North Yorkshire, HG2 0BQ
Role: Secretary
ROBINSON, David Alan
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Wednesday, 04 February 1998
Correspondence address: 22 Beckwith Crescent, Harrogate, North Yorkshire, HG2 0BQ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: College Lecturer
WILD, Kathleen
Status: Not active
Appointed on: Friday, 19 June 2009
Resigned on: Wednesday, 06 October 2010
Correspondence address: Flat 1 5 Springfield Avenue, Harrowgate, North Yorkshire, HG2 2HR
Role: Secretary
KELL, Michael
Status: Not active
Appointed on: Saturday, 18 June 2005
Resigned on: Wednesday, 23 August 2017
Correspondence address: Flat 5, 5 Springfield Avenue, Harrogate, North Yorkshire, HG1 2HR
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 10 January 2017
Legal form: Persons With Significant Control Statement