SPRINGFIELD LAKES LIMITED

Profile SPRINGFIELD LAKES LIMITED

Actual on 01.08.2021
Company name
SPRINGFIELD LAKES LIMITED
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Company number
03855312
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 October 1999
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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 Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
NELSON HOUSE HAMILTON TERRACE, HOLLY WALK, WARWICKSHIRE, LEAMINGTON SPA, CV32 4LY
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PSC and Officers SPRINGFIELD LAKES LIMITED

Officers

(as of 19.09.2020)

OLIVER, Robert Adrian
Status: Active
Appointed on: Tuesday, 13 September 2005
Correspondence address: Glebe House, Twywell, Kettering, Northamptonshire, NN14 3AH
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WATERS, Andrew John
Status: Active
Appointed on: Saturday, 01 September 2012
Correspondence address: Yew Tree House 9 High Street, Fen Ditton, Cambridge, United Kingdom, CB5 8ST
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FEAR, Stephen Raymond, Dr
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Saturday, 02 February 2008
Correspondence address: 33 Westgate, Caledonian Road, Bristol, Avon, BS1 6JR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
FEAR, Stephen Raymond, Dr
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Thursday, 12 March 2009
Correspondence address: 33 Westgate, Caledonian Road, Bristol, Avon, BS1 6JR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
WILLANS, Christopher Steven
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Tuesday, 05 January 2016
Correspondence address: West Streatley House, High Street, Streatley On Thames, Berkshire, RG8 9HY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ALBERY, Alexandra Jean
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Tuesday, 16 December 2003
Correspondence address: 94 Pembroke Road, Clifton, Bristol, BS8 3EG
Role: Secretary
ALBERY, Philip James
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Tuesday, 16 December 2003
Correspondence address: Garden Flat 94 Pembroke Road, Clifton, Bristol, BS8 3EG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Solicitor
Country of residence: England
RABAIOTTI, Robert Edmund
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 17 March 2009
Correspondence address: 10 St Augustines Crescent, Penarth, South Glamorgan, CF64 1BG
Nationality: Welsh
Role: Secretary
YOUNG, Rodger Crawford
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Tuesday, 17 March 2009
Correspondence address: Beau Desert, La Rue De La Retraite, St Helier, Channel Islands, Jersey, JE2 7SP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: Jersey
FAHERTY, Anne
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Tuesday, 30 August 2016
Correspondence address: Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
Role: Secretary
ALBERY, Philip James
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: Garden Flat 94 Pembroke Road, Clifton, Bristol, BS8 3EG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Pentlow Property Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Pentlow Property Limited Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tansor Real Estate Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 22a London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent