SPRINGHEAD WOODLAND ENTERPRISES LIMITED

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Profile SPRINGHEAD WOODLAND ENTERPRISES LIMITED

Actual on 01.08.2024
Company name
SPRINGHEAD WOODLAND ENTERPRISES LIMITED
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Company number
04108581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 November 2000
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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 Friday, 15 November 2024 due by Thursday, 28 November 2024

Last statement dated Wednesday, 15 November 2023
Nature of business (SIC)
16230 - Manufacture of other builders' carpentry and joinery
32990 - Other manufacturing n.e.c.
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Registered office address
SPRINGHEAD HOUSE AMBERLEY ROAD, PARHAM, WEST SUSSEX, PULBOROUGH, RH20 4HN
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PSC and Officers SPRINGHEAD WOODLAND ENTERPRISES LIMITED

Officers

(as of 14.08.2022)
HAYWARD, Chloe Amanda
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: 57 Springhead Cottages, Amberley Road, Parham, Pulborough, W Sussex, RH20 4HN
Nationality: British
Role: Secretary
Occupation: Accountant
HAYWARD, Chloe Amanda
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: 57 Springhead Cottages, Amberley Road, Parham, Pulborough, W Sussex, RH20 4HN
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: England
HAYWARD, Christopher Timothy Esmond
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: Springhead House, Amberley Road Parham, Pulborough, West Sussex, RH20 4HN
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Farmer
Country of residence: England
PICKETT, Colin Michael
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Friday, 04 April 2008
Correspondence address: 22 Firsdown Road, Worthing, West Sussex, BN13 3BG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Joiner
PICKETT, Janet Linda
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Friday, 04 April 2008
Correspondence address: 22 Firsdown Road, Worthing, West Sussex, BN13 3BG
Role: Secretary
PICKETT, Janet Linda
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Friday, 04 April 2008
Correspondence address: 22 Firsdown Road, Worthing, West Sussex, BN13 3BG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Bookkeeper
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Thursday, 16 November 2000
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Kithurst Construction Ltd
Status: Active
Notified on: Wednesday, 30 June 2021
Correspondence address: Upper Barn Pulborough, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 05600065
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Christopher Timothy Esmond Hayward
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Springhead House Amberley Road, Parham, Pulborough, West Sussex, RH20 4HN
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Ms Chloe Amanda Hayward
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Springhead House Amberley Road, Parham, Pulborough, West Sussex, RH20 4HN
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Ms Chloe Amanda Hayward
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Springhead House Amberley Road, Parham, Pulborough, West Sussex, RH20 4HN
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Kithurst Construction Ltd
Status: Not active
Notified on: Wednesday, 30 June 2021
Correspondence address: Upper Barn Amberley Road, Parham, Pulborough, England, RH20 4HN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 05600065
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Kithurst Construction Ltd
Status: Not active
Notified on: Wednesday, 30 June 2021
Correspondence address: Upper Barn Amberley Road, Parham, Pulborough, England, RH20 4HN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 05600065
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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