| Company Name | Springmead Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06385361 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 6 months ago) |
| Dissolution Date | 13 March 2024 (1 month, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Antony Brian Pope |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Director Name | Steven John Reed |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Secretary Name | Mr Antony Brian Pope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Antony Brian Pope 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven John Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,048 |
| Cash | £677 |
| Current Liabilities | £521,604 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 December 2023 | Return of final meeting in a members' voluntary winding up (17 pages) |
|---|---|
| 6 April 2023 | Liquidators' statement of receipts and payments to 7 February 2023 (10 pages) |
| 2 March 2022 | Liquidators' statement of receipts and payments to 7 February 2022 (11 pages) |
| 30 November 2021 | Registered office address changed from The Old Court House 26a Church Street Bishops Stortford Hertfordshire CM23 2LY to 311 High Road Loughton Essex IG10 1AH on 30 November 2021 (2 pages) |
| 29 November 2021 | Declaration of solvency (7 pages) |
| 29 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 29 November 2021 | Resolutions
|
| 8 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 7 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 7 October 2019 | Secretary's details changed for Mr Antony Brian Pope on 7 October 2019 (1 page) |
| 7 October 2019 | Director's details changed for Mr Antony Brian Pope on 7 October 2019 (2 pages) |
| 7 October 2019 | Director's details changed for Steven John Reed on 7 October 2019 (2 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 January 2010 | Amended accounts made up to 30 September 2008 (5 pages) |
| 3 January 2010 | Amended accounts made up to 30 September 2008 (5 pages) |
| 6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 10 December 2007 | Ad 28/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 2007 | Ad 28/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Incorporation (13 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: the old court house 26A church street bishops stortford hertfordshire CM23 2LY (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: the old court house 26A church street bishops stortford hertfordshire CM23 2LY (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Incorporation (13 pages) |
| 28 September 2007 | Secretary resigned (1 page) |