176 SPRINGFIELD LIMITED

176 SPRINGFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name176 SPRINGFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02651199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 176 SPRINGFIELD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 176 SPRINGFIELD LIMITED located?

    Registered Office Address
    176 Springfield Road
    BN1 6DG
    BN1 6DG Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 176 SPRINGFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for 176 SPRINGFIELD LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2025
    Next Confirmation Statement DueMar 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024
    OverdueNo

    What are the latest filings for 176 SPRINGFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Appointment of Frozen North Capital Ltd as a director on Oct 01, 2023

    2 pagesAP02

    Termination of appointment of Danny Waters as a director on Oct 01, 2023

    1 pagesTM01

    Cessation of Dan Waters as a person with significant control on Nov 02, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 24, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Ashley Edwards as a director on Jun 06, 2019

    2 pagesAP01

    Cessation of Patricia Ann Rayment as a person with significant control on Oct 19, 2018

    1 pagesPSC07

    Termination of appointment of Patricia Ann Rayment as a director on Oct 19, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Kathryn Stanley as a director on Jul 13, 2017

    2 pagesAP01

    Who are the officers of 176 SPRINGFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Ashley
    Springfield Road
    Bn1 6dg
    BN1 6DG Brighton
    176
    East Sussex
    United Kingdom
    Director
    Springfield Road
    Bn1 6dg
    BN1 6DG Brighton
    176
    East Sussex
    United Kingdom
    EnglandAustralianCapacity & Demand Management259288300001
    PARR, David Michael
    176 Springfield Road
    BN1 6DG Brighton
    Flat 1,
    East Sussex
    England
    Director
    176 Springfield Road
    BN1 6DG Brighton
    Flat 1,
    East Sussex
    England
    EnglandBritishOwner/Director130193370001
    STANLEY, Kathryn
    Wilfrid Road
    BN3 7FJ Hove
    13
    East Sussex
    United Kingdom
    Director
    Wilfrid Road
    BN3 7FJ Hove
    13
    East Sussex
    United Kingdom
    United KingdomBritishTrainer188208970002
    FROZEN NORTH CAPITAL LTD
    Eaton Road
    BN3 3AR Hove
    126 Ashdown
    England
    Director
    Eaton Road
    BN3 3AR Hove
    126 Ashdown
    England
    Identification TypeUK Limited Company
    Registration Number12880247
    315472050001
    CHOWLES, Susan Margaret
    Flat 2
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    Secretary
    Flat 2
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    BritishLecturer34166930001
    SHEPPARD, Margaret Ann
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    Sussex
    Secretary
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    Sussex
    English18093680002
    STEVENSON, Melanie Anne
    19 Westville Road
    TN39 3QB Bexhill On Sea
    East Sussex
    Secretary
    19 Westville Road
    TN39 3QB Bexhill On Sea
    East Sussex
    BritishLandlady55327880002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BRADICK, Stephen Edward
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    Director
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    EnglishVertical Cleaner/Mgv Driver18093670001
    CHOWLES, Susan Margaret
    Flat 2
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    Director
    Flat 2
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    BritishArea Leader In Fashion (Univer34166930001
    FLOYD, Robin James
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    Director
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    EnglishPhotographer18093660001
    JEFFERISS, Frederic William
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    Sussex
    Director
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    Sussex
    BritishRetail Manager72294230001
    JEFFERISS, Marina Danuta Patrica
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    Sussex
    Director
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    Sussex
    BritishTeacher72294340002
    LAWRANCE, Susan
    Flat 1 176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    Director
    Flat 1 176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    BritishTeacher55328160001
    RAYMENT, Patricia Ann
    Flat 2
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    Director
    Flat 2
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    EnglandBritishEngagement Manager116121090001
    SHEPPARD, Margaret Ann
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    Sussex
    Director
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    Sussex
    English18093680002
    SPAARGAREN, Alamo
    Flat 1 176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    Director
    Flat 1 176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    BritishResearcher55328090001
    SQUIRE, Elizabeth Kate
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    Director
    Flat 1
    176 Springfield Road
    BN1 6DG Brighton
    East Sussex
    BritishManager116121200001
    STEVENSON, Melanie Anne
    19 Westville Road
    TN39 3QB Bexhill On Sea
    East Sussex
    Director
    19 Westville Road
    TN39 3QB Bexhill On Sea
    East Sussex
    United KingdomBritishLandlady55327880002
    WATERS, Danny
    Springfield Road
    BN1 6DG Brighton
    Flat 4, 176
    England
    Director
    Springfield Road
    BN1 6DG Brighton
    Flat 4, 176
    England
    EnglandBritishBuilder196644540002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of 176 SPRINGFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dan Waters
    Springfield Road
    BN1 6DG Brighton
    Flat 4, 176
    England
    Jul 05, 2016
    Springfield Road
    BN1 6DG Brighton
    Flat 4, 176
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Ann Rayment
    Springfield Road
    BN1 6DG
    BN1 6DG Brighton
    176
    East Sussex
    United Kingdom
    Jul 05, 2016
    Springfield Road
    BN1 6DG
    BN1 6DG Brighton
    176
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Michael Parr
    Springfield Road
    BN1 6DG Brighton
    Flat 1, 176
    England
    Jul 05, 2016
    Springfield Road
    BN1 6DG Brighton
    Flat 1, 176
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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