SPRING RETIREMENT LIMITED

SPRING RETIREMENT LIMITED

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

    Company NameSPRING RETIREMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11663696
    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 SPRING RETIREMENT LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPRING RETIREMENT LIMITED located?

    Registered Office Address
    The Tannery C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING RETIREMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPRING RETIREMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for SPRING RETIREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 04, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    5 pagesCS01

    Notification of Kelly Margaret Wilshire as a person with significant control on Oct 31, 2021

    2 pagesPSC01

    Change of details for Mr Richard Sharples as a person with significant control on Oct 31, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Kelly Margaret Wilshire as a director on Jun 20, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2018

    Statement of capital on Nov 06, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of SPRING RETIREMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPLES, Richard
    C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Director
    C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    United KingdomBritish176236960001
    WILSHIRE, Kelly Margaret
    C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Director
    C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    EnglandBritish178514970001

    Who are the persons with significant control of SPRING RETIREMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelly Margaret Wilshire
    C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Oct 31, 2021
    C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    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.
    Mr Richard Sharples
    C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    Nov 06, 2018
    C/O Cloudaccountant
    Kirkstall Road
    LS3 1HS Leeds
    The Tannery
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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