SPRINGTIME SERVICES LIMITED
Overview
| Company Name | SPRINGTIME SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02766864 |
| 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 SPRINGTIME SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPRINGTIME SERVICES LIMITED located?
| Registered Office Address | Summerdale 14 School Lane SL9 9AU Chalfont St Peter Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGTIME SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT SECURITY TRUSTEE LTD | Feb 10, 2012 | Feb 10, 2012 |
| APEX FINANCE SOLUTIONS LIMITED | Sep 02, 2002 | Sep 02, 2002 |
| SUMMIT VENDOR FINANCE LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| SPENCER ABBOTT FLEET SERVICES LIMITED | Oct 29, 1996 | Oct 29, 1996 |
| ASSET RENTAL CORPORATION LIMITED | Nov 23, 1992 | Nov 23, 1992 |
What are the latest accounts for SPRINGTIME SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for SPRINGTIME SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for SPRINGTIME SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2026 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed summit security trustee LTD\certificate issued on 16/06/22 | 3 pages | CERTNM | ||||||||||
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Cessation of Christopher Neil Hunter Gordon as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Timothy Rodney Spring as a person with significant control on Apr 04, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Timothy Rodney Spring as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Knevett Barratt as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Knevett Barratt as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG United Kingdom to Summerdale 14 School Lane Chalfont St Peter Buckinghamshire SL9 9AU on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Melita House, 124 Bridge Road Chertsey Surrey KT16 8LH to 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of SPRINGTIME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRING, Timothy Rodney | Director | 14 School Lane Chalfont St. Peter SL9 9AU Gerrards Cross Summerdale England | England | British | 41815540001 | |||||
| BARRATT, Simon James Knevett | Secretary | 31 Dalebury Road SW17 7HQ London | British | 25864760003 | ||||||
| LAWRENCE, William Sackville Gwynne | Secretary | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRATT, Simon James Knevett | Director | 14 School Lane SL9 9AU Chalfont St Peter Summerdale Buckinghamshire England | England | British | 25864760003 | |||||
| BUDD, Gerald Lance | Director | Manston Road GU4 7YE Guildford 4 Surrey | England | British | 20717760001 | |||||
| CRANMER, George | Director | The Abbey South Park Crescent SL9 8HL Gerrards Cross Bucks | British | 58626890001 | ||||||
| HEUVEL, Christopher Edward Francis Van Den | Director | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 14296970001 | ||||||
| HOOK, Richard Bruce | Director | Hawkshead Tower Hill RH4 2AL Dorking Surrey | England | British | 31971690002 | |||||
| HUNTER GORDON, Christopher Neil | Director | 31 Alexander Street W2 5NV London | British | 1802880001 | ||||||
| LEWIS, Gregory Frederick Norman | Director | Mortimer House Ballinger Road HP16 9LQ Ballinger Buckinghamshire | United Kingdom | British | 73511220001 | |||||
| PEARCE, David Gary | Director | Darien Links Road Bramley GU5 0AL Guildford Surrey | British | 5641160001 | ||||||
| ROBERTS, Neil Anthony | Director | Melita House, 124 Bridge Road Chertsey KT16 8LH Surrey | England | British | 12016400010 | |||||
| SPRING, Timothy Rodney | Director | 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire | England | British | 41815540001 |
Who are the persons with significant control of SPRINGTIME SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Rodney Spring | Apr 04, 2022 | 14 School Lane SL9 9AU Chalfont St Peter Summerdale Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Neil Hunter Gordon | Nov 23, 2016 | 14 School Lane SL9 9AU Chalfont St Peter Summerdale Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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