SPRINGHILL ENTERPRISES LIMITED
Overview
| Company Name | SPRINGHILL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02507308 |
| 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 ENTERPRISES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SPRINGHILL ENTERPRISES LIMITED located?
| Registered Office Address | Alderley 21 Lambridge Wood Road RG9 3BP Henley-On-Thames Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGHILL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLESLAW 185 LIMITED | May 31, 1990 | May 31, 1990 |
What are the latest accounts for SPRINGHILL 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 ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SPRINGHILL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 9 pages | AAMD | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graeme David White as a director on Apr 24, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Robin Anthony Arkell Coates as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Janice Catherine Coates on Aug 18, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of SPRINGHILL 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 England | United Kingdom | British | 32167210002 | |||||
| COATES, Robin Anthony Arkell | Secretary | Dunthrop House Dunthrop OX7 5TJ Heythrop Oxon | British | 32167210001 | ||||||
| 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 | |||||
| MACK, Kenneth Alexander | Director | Mockley Close Main Street Ullenhall Gentlemans Lane B95 5PT Ullenhall West Midlands | English | 10502550002 | ||||||
| WHITE, Graeme David | Director | Hartwell 226 Greys Road RG9 1QY Henley On Thames Oxfordshire | England | British | 122579690001 |
Who are the persons with significant control of SPRINGHILL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Springhill Rural Enterprises Ltd | Apr 06, 2016 | Lambridge Wood Road RG9 3BP Henley-On-Thames 21 Lambridge Wood Road England | No | ||||
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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