SPRINGFIELD AVENUE FLATS LIMITED
Overview
| Company Name | SPRINGFIELD AVENUE FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01488345 |
| 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 SPRINGFIELD AVENUE FLATS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is SPRINGFIELD AVENUE FLATS LIMITED located?
| Registered Office Address | 6a Springfield Avenue HG1 2HR Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGFIELD AVENUE FLATS 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 SPRINGFIELD AVENUE FLATS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for SPRINGFIELD AVENUE FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from Flat 1 5, Springfield Avenue Harrogate North Yorkshire HG1 2HR England to 6a Springfield Avenue Harrogate HG1 2HR on Jun 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Stephen Thomas Johnstone Baxter as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lorenzo Moya Morallon as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark William Oxley as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Mr Mark Parker on Jan 06, 2022 | 1 pages | CH03 | ||
Termination of appointment of Joseph Robert Denis Sauzier as a secretary on Nov 27, 2021 | 1 pages | TM02 | ||
Termination of appointment of Joseph Robert Denis Sauzier as a director on Nov 27, 2021 | 1 pages | TM01 | ||
Registered office address changed from Flat 3 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR England to Flat 1 5, Springfield Avenue Harrogate North Yorkshire HG1 2HR on Nov 23, 2021 | 1 pages | AD01 | ||
Appointment of Mr Mark Parker as a secretary on Nov 23, 2021 | 2 pages | AP03 | ||
Appointment of Ms Janet Parker as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Christopher John Soulsby as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SPRINGFIELD AVENUE FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Mark John, Dr | Secretary | 5, Springfield Avenue HG1 2HR Harrogate Flat 1 England | 289810270001 | |||||||
| BAXTER, Stephen Thomas Johnstone | Director | Springfield Avenue HG1 2HR Harrogate 6a England | England | British | 293807530001 | |||||
| CLAY, Nigel Christopher | Director | 6 Springfield Avenue HG1 2HR Harrogate Flat 1 West Yorkshire England | England | British | 119109480002 | |||||
| KAYE, Angela | Director | 5 Springfield Avenue HG1 2HR Harrogate Flat 2 North Yorkshire England | United Kingdom | British | 227706770001 | |||||
| LIGHTFOOT, Julia Ann | Director | 5 Springfield Avenue HG1 2HR Harrogate Flat 5 North Yorkshire England | United Kingdom | British | 238050930001 | |||||
| OXLEY, Mark William | Director | Metton Road NR27 9JH Cromer Blencathra England | England | British | 116945560004 | |||||
| PARKER, Janet | Director | 5, Springfield Avenue HG1 2HR Harrogate Flat 1 North Yorkshire England | England | British | 283123860001 | |||||
| BURNETT, Frank | Secretary | 6 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | 32895490001 | ||||||
| CLAY, Nigel Christopher | Secretary | Springfield Avenue HG1 2HR Harrogate 6 North Yorkshire | British | 155583680001 | ||||||
| HAWKINS, David Richard | Secretary | 12 Princes Square HG1 1LY Harrogate North Yorkshire | British | Property Manager | 80380980001 | |||||
| HOUSEMAN, Tracy | Secretary | Flat 1 5 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | Designer | 56901300001 | |||||
| QUINTANA, Ann | Secretary | Flat 1 6 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | 107027080001 | ||||||
| QUINTANA, Ann | Secretary | Flat 1 6 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | 107027080001 | ||||||
| ROBINSON, David Alan | Secretary | 22 Beckwith Crescent HG2 0BQ Harrogate North Yorkshire | British | College Lecturer | 35075090001 | |||||
| SAUZIER, Joseph Robert Denis | Secretary | 5 Springfield Avenue HG1 2HR Harrogate Flat 3 England | 222063830001 | |||||||
| SULLIVAN, Gerald | Secretary | 51 Stapleton Close DL8 2UA Bedale North Yorkshire | British | 63261540001 | ||||||
| WILD, Kathleen | Secretary | 5 Springfield Avenue HG2 2HR Harrowgate Flat 1 North Yorkshire | British | 139858960001 | ||||||
| BOSTON, Thomas George | Director | 5 Springfield Avenue HG1 2HR Harrogate Flat 3 North Yorkshire England | England | British | Company Director | 172191730002 | ||||
| BURNETT, Frank | Director | 6 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | Retail Jeweller | 32895490001 | |||||
| FREEMAN, John Michael Howard | Director | Flat 2 5 Springfield Avenue HG1 2HR Harrogate North Yorkshire | United Kingdom | British | Retired | 126176650001 | ||||
| HARDY, Anne Elizabeth | Director | Flat 2 5 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | Property Management | 63261650003 | |||||
| HEATWOLE, Jeffery | Director | Flat 6a 6 Springfield Avenue HG1 2HR Harrogate | American | Engineer Elec | 83514900001 | |||||
| HOUSEMAN, Dean | Director | Flat 1 5 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | Design Production | 92469710001 | |||||
| HOUSEMAN, Tracy | Director | Flat 1 5 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | Designer | 56901300001 | |||||
| KELL, Michael | Director | Flat 5 5 Springfield Avenue HG1 2HR Harrogate North Yorkshire | United Kingdom | British | Plumber | 108295930001 | ||||
| MAINPRIZE, James Martin | Director | Pennyghael 1a Oatlands Drive HG2 8JT Harrogate North Yorkshire | British | Architect | 51210530001 | |||||
| MOYA MORALLON, Lorenzo | Director | 6a Springfield Avenue HG1 2HR Harrogate North Yorkshire | United Kingdom | Spanish | Teacher | 115983790001 | ||||
| MUMBY, Kenneth Michael | Director | Flat 2 5 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | None | 108296060001 | |||||
| QUINTANA, David Jeremy | Director | Flat 1 6 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | It Consultant | 108296020001 | |||||
| ROBERTS, Denis Gerald | Director | Flat 6 6 Springfield Avenue HG1 2HR Harrogate | British | Retired | 80380910001 | |||||
| ROBINSON, David Alan | Director | 22 Beckwith Crescent HG2 0BQ Harrogate North Yorkshire | British | College Lecturer | 35075090001 | |||||
| ROCHE, Shirley Doreen | Director | Flat 6a 6 Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | Company Director | 65141000001 | |||||
| ROGERS, James Frank Emmanuel | Director | Flat 3 5 Springfield Avenue HG1 2HR Harrogate North Yorkshire | Austria | British | Engineer | 51953090002 | ||||
| SAUZIER, Joseph Robert Denis | Director | 5 Springfield Avenue HG1 2HR Harrogate Flat 3 England | United Kingdom | British | Retired | 212967970002 | ||||
| SAUZIER, Joseph Robert Denis | Director | 5 Springfield Avenue HG1 2HR Harrogate Flat 3 England | United Kingdom | British | Retired | 212967970002 |
What are the latest statements on persons with significant control for SPRINGFIELD AVENUE FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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