Spring Lodge Centre Limited

Company Name	Spring Lodge Centre Limited
Directors	Susan Maria Kent and Tracy Amelia Voice
Company Status	Active
Company Number	03951413
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Previous Name	Pupil Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Susan Maria Kent
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(6 years, 1 month after company formation)
Appointment Duration	18 years
Role	Deputy Centre Manager
Country of Residence	United Kingdom
Correspondence Address	7 Stourton Road Witham Essex CM8 2EZ

Director Name	Tracy Amelia Voice
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(6 years, 1 month after company formation)
Appointment Duration	18 years
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	9 Holly Walk Witham Essex CM8 2PN

Secretary Name	Tracy Amelia Voice
Nationality	British
Status	Current
Appointed	24 April 2006(6 years, 1 month after company formation)
Appointment Duration	18 years
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	9 Holly Walk Witham Essex CM8 2PN

Director Name	George William Bellehewe
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 week, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2000)
Role	Retired
Correspondence Address	68 Maldon Road Witham Essex CM8 1HP

Director Name	Robert Lindsay Evans
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2001)
Role	Retired
Correspondence Address	17 Forest Road Witham Essex CM8 2PS

Secretary Name	Robert Lindsay Evans
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2001)
Role	Retired
Correspondence Address	17 Forest Road Witham Essex CM8 2PS

Director Name	Thomas Michael Whelan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2003)
Role	Accountant
Correspondence Address	34 Highfields Road Witham Essex CM8 2HJ

Director Name	Joy Brenda Reekie
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 06 November 2003)
Role	Retired
Correspondence Address	113 Honeysuckle Way Witham Essex CM8 2XQ

Secretary Name	Joy Brenda Reekie
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 06 November 2003)
Role	Retired
Correspondence Address	113 Honeysuckle Way Witham Essex CM8 2XQ

Director Name	David Gerald Aves
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 2004)
Role	Retired
Correspondence Address	75 Speedwell Close Witham Essex CM8 2XL

Director Name	Mrs Sheila Ann Gunson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2006)
Role	Household Management
Country of Residence	England
Correspondence Address	3 Stockhouse Close Tolleshunt Knights Maldon Essex CM9 8HT

Secretary Name	Mrs Sheila Ann Gunson
Nationality	British
Status	Resigned
Appointed	06 November 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2006)
Role	Household Management
Country of Residence	England
Correspondence Address	3 Stockhouse Close Tolleshunt Knights Maldon Essex CM9 8HT

Director Name	Mr Stephen Eric Hicks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2006)
Role	Care Worker
Country of Residence	England
Correspondence Address	9 Malyon Road Witham Essex CM8 1DF

Director Name	Miriam Clarke
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 May 2005)
Role	Retired
Correspondence Address	31 Bryony Close Witham Essex CM8 2XE

Director Name	Wayne Gale
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 August 2006)
Role	Centre Manager
Correspondence Address	14 Walnut Drive Witham Essex CM8 2ST

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	springlodgecentre.co.uk

Location

Registered Address	Spring Lodge Centre Powers Hall End Witham Essex CM8 2HE
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham West
Built Up Area	Witham

Shareholders

1 at £1	Witham Community Assoc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£4,009
Current Liabilities	£11,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

6 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
25 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
21 March 2018	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
16 July 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
16 July 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 July 2014	Compulsory strike-off action has been discontinued (1 page)
29 July 2014	Compulsory strike-off action has been discontinued (1 page)
28 July 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-22 (5 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-22 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Director's details changed for Tracy Amelia Voice on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Susan Maria Kent on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Susan Maria Kent on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Tracy Amelia Voice on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Susan Maria Kent on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Tracy Amelia Voice on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 September 2008	Return made up to 20/03/08; full list of members (3 pages)
15 September 2008	Return made up to 20/03/08; full list of members (3 pages)
1 June 2007	Return made up to 20/03/07; full list of members (2 pages)
1 June 2007	Return made up to 20/03/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 October 2006	Secretary resigned;director resigned (1 page)
16 October 2006	Secretary resigned;director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
5 June 2006	New secretary appointed;new director appointed (3 pages)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	New secretary appointed;new director appointed (3 pages)
9 May 2006	Return made up to 20/03/06; full list of members (2 pages)
9 May 2006	Return made up to 20/03/06; full list of members (2 pages)
10 February 2006	Return made up to 20/03/05; full list of members (2 pages)
10 February 2006	Return made up to 20/03/05; full list of members (2 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 July 2005	Director resigned (2 pages)
27 July 2005	Director resigned (2 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
26 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Return made up to 20/03/03; full list of members (7 pages)
29 April 2003	Return made up to 20/03/03; full list of members (7 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 June 2002	Return made up to 20/03/02; full list of members (7 pages)
29 June 2002	Return made up to 20/03/02; full list of members (7 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	Secretary resigned;director resigned (1 page)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 April 2001	Return made up to 20/03/01; full list of members (7 pages)
11 April 2001	Return made up to 20/03/01; full list of members (7 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
27 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	New secretary appointed;new director appointed (3 pages)
27 April 2000	New secretary appointed;new director appointed (3 pages)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 2000	Company name changed pupil LIMITED\certificate issued on 13/04/00 (3 pages)
12 April 2000	Company name changed pupil LIMITED\certificate issued on 13/04/00 (3 pages)
20 March 2000	Incorporation (10 pages)
20 March 2000	Incorporation (10 pages)

Spring Lodge Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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