SPRINGFIELD NURSERY (AUGHTON) LIMITED
Overview
| Company Name | SPRINGFIELD NURSERY (AUGHTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04497123 |
| 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 NURSERY (AUGHTON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPRINGFIELD NURSERY (AUGHTON) LIMITED located?
| Registered Office Address | 1st Floor 31-33 Hoghton Street PR9 0NS Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGFIELD NURSERY (AUGHTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGFIELD NURSERY (ORMSKIRK) LIMITED | Jul 27, 2002 | Jul 27, 2002 |
What are the latest accounts for SPRINGFIELD NURSERY (AUGHTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SPRINGFIELD NURSERY (AUGHTON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for SPRINGFIELD NURSERY (AUGHTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor 31-33 Hoghton Street Southport PR9 0NS England to 1st Floor 31-33 Hoghton Street Southport PR9 0NS on Dec 22, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Forshaws Accountants Limited Railex Business Centre Crossens Way Southport Merseyside PR9 9LY to 1st Floor 31-33 Hoghton Street Southport PR9 0NS on Dec 22, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 044971230001, created on Jun 09, 2021 | 7 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with updates | 5 pages | CS01 | ||
Notification of Learning Steps Education Limited as a person with significant control on Jul 25, 2017 | 1 pages | PSC02 | ||
Notification of Tracey Billington as a person with significant control on Jul 25, 2017 | 2 pages | PSC01 | ||
Notification of Christopher John Billington as a person with significant control on Jul 25, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 02, 2017 | 2 pages | PSC09 | ||
Who are the officers of SPRINGFIELD NURSERY (AUGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGTON, Christopher John | Director | Crossers Way PR9 9LY Southport Railex Business Centre Merseyside England | England | British | 117871720001 | |||||
| BILLINGTON, Tracey Jane | Director | Crossens Way PR9 9LY Southport Railex Business Centre Merseyside England | England | British | 175678780001 | |||||
| JACK, Adele | Secretary | The Croft St Michael Road L39 6SA Aughton Lancashire | British | 84212450002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JACK, Adele | Director | The Croft St Michael Road L39 6SA Aughton Lancashire | England | British | 84212450002 | |||||
| JACK, Graham Mckenzie | Director | St Michael Road Aughton L39 6SA Ormskirk The Croft Lancs | England | British | 123115260002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SPRINGFIELD NURSERY (AUGHTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Tracey Jane Billington | Jul 25, 2017 | 31-33 Hoghton Street PR9 0NS Southport 1st Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Learning Steps Education Limited | Jul 25, 2017 | Crossens Way Marine Drive PR9 9LY Southport Railex Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Billington | Jul 25, 2017 | 31-33 Hoghton Street PR9 0NS Southport 1st Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPRINGFIELD NURSERY (AUGHTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Jul 28, 2016 | 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