SPRINGHEAD DEVELOPMENTS NO.1 LIMITED

Overview

Company Name	SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06006476
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINGHEAD DEVELOPMENTS NO.1 LIMITED?

Development of building projects (41100) / Construction

Where is SPRINGHEAD DEVELOPMENTS NO.1 LIMITED located?

Registered Office Address	Millshaw Leeds LS11 8EG West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 06, 2018

What are the latest filings for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2024

Application to strike the company off the register

3 pages

DS01

Jul 17, 2024

Termination of appointment of Roderick Michael Evans as a director on Jun 04, 2024

2 pages

TM01

Jun 04, 2024

Director's details changed for Mr Robert Marshall on Nov 29, 2023

3 pages

CH01

Jun 04, 2024

Restoration by order of the court

3 pages

AC92

Feb 11, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2019

Application to strike the company off the register

3 pages

DS01

Nov 14, 2019

Statement of capital on Nov 14, 2019

Capital: GBP 1

5 pages

SH19

Oct 29, 2019

legacy

1 pages

SH20

Oct 29, 2019

legacy

1 pages

CAP-SS

Oct 29, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 16, 2019

Satisfaction of charge 060064760003 in full

1 pages

MR04

Oct 15, 2019

Termination of appointment of Alan Matthew Syers as a director on Oct 14, 2019

1 pages

TM01

Sep 04, 2019

Appointment of Mr Robert Marshall as a director on Jul 01, 2019

2 pages

AP01

Sep 04, 2019

Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019

1 pages

TM01

Dec 18, 2018

Accounts for a small company made up to Mar 31, 2018

16 pages

Dec 06, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Dec 04, 2018

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Dec 29, 2017

Full accounts made up to Mar 31, 2017

16 pages

Nov 24, 2017

Confirmation statement made on Nov 22, 2017 with no updates

3 pages

CS01

Jan 08, 2017

Full accounts made up to Mar 31, 2016

17 pages

Nov 22, 2016

Confirmation statement made on Nov 22, 2016 with updates

8 pages

CS01

Nov 22, 2016

Director's details changed for Mr Paul Terence Millington on Nov 22, 2016

2 pages

CH01

View All Filings

Who are the officers of SPRINGHEAD DEVELOPMENTS NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Robert Millshaw Leeds LS11 8EG West Yorkshire	Dec 31, 2011		Secretary	Millshaw Leeds LS11 8EG West Yorkshire					165899940001
MARSHALL, Robert Millshaw Leeds LS11 8EG West Yorkshire	Jul 01, 2019		Director	Millshaw Leeds LS11 8EG West Yorkshire	United Kingdom	British	1979-8	Chartered Accountant	190577840002
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Nov 22, 2006	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British			108146440001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 22, 2006	Nov 22, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BELL, John Drummond Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	Nov 22, 2006	Jun 30, 2012	Director	Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	United Kingdom	British	1949-6	Director	63940900003
EVANS, Roderick Michael Millshaw Leeds LS11 8EG West Yorkshire	Dec 10, 2012	Jun 04, 2024	Director	Millshaw Leeds LS11 8EG West Yorkshire	United Kingdom	British	1962-4	Company Director	40175270005
MARCUS, Ian Millshaw Leeds LS11 8EG West Yorkshire	May 01, 2012	Dec 10, 2012	Director	Millshaw Leeds LS11 8EG West Yorkshire	England	British	1959-1	Company Director	85847920002
MILLINGTON, Paul Terence Millshaw Leeds LS11 8EG West Yorkshire	Nov 22, 2006	Jul 01, 2019	Director	Millshaw Leeds LS11 8EG West Yorkshire	United Kingdom	British	1962-10	Accountant	58693930003
SYERS, Alan Matthew Millshaw Leeds LS11 8EG West Yorkshire	Jan 05, 2009	Oct 14, 2019	Director	Millshaw Leeds LS11 8EG West Yorkshire	England	British	1964-3	Chartered Surveyor	65588650002
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	Feb 19, 2007	Oct 31, 2008	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire		British	1952-3	Company Director	66424440001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 22, 2006	Nov 22, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGHEAD DEVELOPMENTS NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael White Evans

Apr 06, 2016

Millshaw

Leeds

LS11 8EG West Yorkshire

Nationality: British

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helga Ingeborg Evans

Apr 06, 2016

Millshaw

Leeds

LS11 8EG West Yorkshire

Nationality: German

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sanne Group Plc

Apr 06, 2016

Castle Street

JE4 5UT St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jfsc Companies Registry
Registration Number	117625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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