SPRINGFIELD FARM (AMBERGATE) LIMITED
Overview
| Company Name | SPRINGFIELD FARM (AMBERGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04548349 |
| 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 FARM (AMBERGATE) LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPRINGFIELD FARM (AMBERGATE) LIMITED located?
| Registered Office Address | Springfield Farm, Holly Lane Ambergate DE56 2HG Belper Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGFIELD FARM (AMBERGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SPRINGFIELD FARM (AMBERGATE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SPRINGFIELD FARM (AMBERGATE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Barnaby Oulton on Oct 06, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||
Registration of charge 045483490004, created on Oct 23, 2023 | 44 pages | MR01 | ||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Barnaby Oulton as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW | 1 pages | AD03 | ||||||
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW | 1 pages | AD02 | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mrs Joanna Rae Oulton as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mr Michael David Oulton as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||
Registration of charge 045483490003, created on Feb 26, 2018 | 41 pages | MR01 | ||||||
| ||||||||
Registration of charge 045483490002, created on Nov 14, 2017 | 41 pages | MR01 | ||||||
| ||||||||
Who are the officers of SPRINGFIELD FARM (AMBERGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OULTON, Joanna Rae | Secretary | Springfield Farm Holly Lane DE56 2HG Ambergate Debyshire | British | 85075310001 | ||||||
| OULTON, Barnaby Michael | Director | Holly Lane Ambergate DE56 2HG Belper Springfield Farm Derbyshire England | England | British | 312263920001 | |||||
| OULTON, Joanna Rae | Director | Springfield Farm Holly Lane DE56 2HG Ambergate Debyshire | England | British | 85075310001 | |||||
| OULTON, Michael David | Director | Springfield Farm Holly Lane DE56 2HG Ambergate Debyshire | England | British | 85075620001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| OULTON, Henry | Director | Peartree Lawn Farm Whitewells Lane DE56 2DN Belper Derby | England | British | 85075420001 | |||||
| OULTON, Monica Mary | Director | The Bungalow Lawn Farm Whitewells Lane DE56 2DN Belper Derbyshire | British | 85075520001 | ||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of SPRINGFIELD FARM (AMBERGATE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael David Oulton | Apr 06, 2016 | Holly Lane Ambergate DE56 2HG Belper Springfield Farm Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Rae Oulton | Apr 06, 2016 | Holly Lane Ambergate DE56 2HG Belper Springfield Farm Derbyshire England | No |
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