SPRINGFIELD FACILITIES LIMITED
Overview
| Company Name | SPRINGFIELD FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04952011 |
| 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 FACILITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPRINGFIELD FACILITIES LIMITED located?
| Registered Office Address | 1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGFIELD FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHQUOTE LIMITED | Nov 04, 2003 | Nov 04, 2003 |
What are the latest accounts for SPRINGFIELD FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SPRINGFIELD FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for SPRINGFIELD FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Change of details for Mr Howard Ramon Keen as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Howard Ramon Keen on Mar 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Linda Ruth Boxer on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2021
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Howard Ramon Keen as a person with significant control on Mar 21, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Frances Betty Keen as a person with significant control on Mar 21, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Frances Betty Keen as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Betty Keen as a secretary on Mar 21, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Who are the officers of SPRINGFIELD FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOXER, Linda Ruth | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom | England | British | Charity Executive Director | 200080340002 | ||||
| KEEN, Howard Ramon | Director | Health Aid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | Company Director | 35540650015 | ||||
| KEEN, Frances Betty | Secretary | Health Aid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | British | 141305170001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| KEEN, Frances Betty | Director | Health Aid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | United Kingdom | British | Co Director | 141305170004 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of SPRINGFIELD FACILITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Ramon Keen | Mar 21, 2018 | Marlborough Hill HA1 1UD Harrow 1st Floor Healthaid House Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Frances Betty Keen | Apr 06, 2016 | Marlborough Hill HA1 1UD Harrow 1st Floor Healthaid House Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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