SPRINGFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRINGFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08493330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGFORM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPRINGFORM LIMITED located?

    Registered Office Address
    105a Albemarle Road
    BR3 5HS Beckenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRINGFORM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENACRES SLINFORD LTDApr 17, 2013Apr 17, 2013

    What are the latest accounts for SPRINGFORM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SPRINGFORM LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for SPRINGFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 67 Westow Street London SE19 3RW to 105a Albemarle Road Beckenham BR3 5HS on Sep 17, 2020

    1 pagesAD01

    Confirmation statement made on Apr 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    9 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Registered office address changed from * Eisenmann Oldfield Road Bromley BR1 2LE* on Jul 03, 2014

    1 pagesAD01

    Annual return made up to Apr 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of SPRINGFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLFENDEN, Linda Margaret
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    United Kingdom
    Secretary
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    United Kingdom
    184016360001
    WOLFENDEN, Barry Jonathan
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    United Kingdom
    Director
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    United Kingdom
    EnglandBritishChartered Surveyor87522510001
    WOLFENDEN, Linda Margaret
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    United Kingdom
    Director
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    United Kingdom
    EnglandBritishChartered Physiotherapist87797310001
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    United KingdomBritishDirector72049350003

    Who are the persons with significant control of SPRINGFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Jonathan Wolfenden
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    England
    Apr 18, 2016
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Margaret Wolfenden
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    England
    Apr 18, 2016
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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