CITY & COUNTRY SPRINGFIELD LTD
Overview
| Company Name | CITY & COUNTRY SPRINGFIELD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11882623 |
| 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 CITY & COUNTRY SPRINGFIELD LTD?
- Development of building projects (41100) / Construction
Where is CITY & COUNTRY SPRINGFIELD LTD located?
| Registered Office Address | Bentfield Place Bentfield Road CM24 8HL Stansted Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY & COUNTRY SPRINGFIELD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CITY & COUNTRY SPRINGFIELD LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for CITY & COUNTRY SPRINGFIELD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 23 pages | AA | ||
Register inspection address has been changed to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN | 1 pages | AD02 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 23 pages | AA | ||
Director's details changed for Mr Wayne Douglas on Jul 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr Wayne Douglas on Sep 30, 2022 | 2 pages | CH01 | ||
Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 118826230004, created on Feb 24, 2021 | 21 pages | MR01 | ||
Registration of charge 118826230005, created on Feb 24, 2021 | 38 pages | MR01 | ||
Termination of appointment of Mark Townshend Fowler as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Director's details changed for Wayne Douglas on Nov 24, 2020 | 2 pages | CH01 | ||
Termination of appointment of Suzanne Michele Aplin as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2020 with updates | 5 pages | CS01 | ||
Appointment of Wayne Douglas as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon John Marner as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Registration of charge 118826230003, created on Dec 02, 2019 | 39 pages | MR01 | ||
Registration of charge 118826230002, created on Dec 02, 2019 | 28 pages | MR01 | ||
Who are the officers of CITY & COUNTRY SPRINGFIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGEANT, Andrew Ian | Secretary | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | 256360230001 | |||||||
| DOUGLAS, Wayne | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 267413430004 | |||||
| MARNER, Simon John | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 65037060001 | |||||
| SARGEANT, Andrew Ian | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 68323430001 | |||||
| SARGEANT, David Richard | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 28860090005 | |||||
| SARGEANT, Timothy Robert | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 202830760001 | |||||
| VERNON-HARCOURT, Simon | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 166037280002 | |||||
| APLIN, Suzanne Michele | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | England | British | 204717500002 | |||||
| FOWLER, Mark Townshend | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | England | British | 166037360001 | |||||
| MOORE, Helen Margaret | Director | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | United Kingdom | British | 52054830002 |
Who are the persons with significant control of CITY & COUNTRY SPRINGFIELD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City & Country Holdings Ltd | Mar 14, 2019 | Bentfield Road CM24 8HL Stansted Bentfield Place Essex United Kingdom | No | ||||||||||
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Natures of Control
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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