SPRINGHILL RURAL ENTERPRISES LIMITED
Overview
| Company Name | SPRINGHILL RURAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00601583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGHILL RURAL ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPRINGHILL RURAL ENTERPRISES LIMITED located?
| Registered Office Address | Alderley 21 Lambridge Wood Road RG9 3BP Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGHILL RURAL ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPRINGHILL RURAL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SPRINGHILL RURAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Second filing of the annual return made up to Dec 31, 2015 | 18 pages | RP04AR01 | ||||||||||||||
Who are the officers of SPRINGHILL RURAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Janice Catherine | Secretary | 21 Lambridge Wood Road RG9 3BP Henley-On-Thames Alderley Oxfordshire England | British | 18225510003 | ||||||
| COATES, Janice Catherine | Director | 21 Lambridge Wood Road RG9 3BP Henley-On-Thames Alderley Oxfordshire England | England | British | 18225510004 | |||||
| COATES, Robin Anthony Arkell | Director | 21 Lambridge Wood Road RG9 3BP Henley-On-Thames Alderley Oxfordshire | United Kingdom | British | 32167210002 | |||||
| COATES, Robin Anthony Arkell | Secretary | Dunthrop House Dunthrop OX7 5TJ Heythrop Oxon | British | 32167210001 | ||||||
| PILLMAN, Joseph Charles | Secretary | 1 Veor Farm West Street, Childrey OX12 9UJ Wantage Oxfordshire | British | 79500610001 | ||||||
| COATES, Hugh Lancelot Thackeray | Director | Sanilles Ctra De Lles S/N Lles De Cerdanya Lerida 25726 Spain | Spain | British | 81056910001 | |||||
| COATES, Robin Anthony Arkell | Director | Dunthrop House Dunthrop OX7 5TJ Heythrop Oxon | England | British | 32167210001 | |||||
| COATES, Seringa Margaret | Director | Bolebec Place Whitchurch HP22 Aylesbury Buckingham | English | 3394460001 | ||||||
| LANGFORD, Geoffrey Michael | Director | House Bradfield RG7 6BN Reading Home Farm Berkshire | England | British | 17473760001 | |||||
| SERJEANT, Eric Prosper | Director | Denham Lodge Quainton HP22 4AL Aylesbury Bucks | United Kingdom | British | 4878350001 |
Who are the persons with significant control of SPRINGHILL RURAL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Anthony Arkell Coates | Apr 06, 2016 | 21 Lambridge Wood Road RG9 3BP Henley-On-Thames Alderley Oxfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0