SPRINGTAVERN INVESTMENTS LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
SPRINGTAVERN INVESTMENTS LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
SPRINGTAVERN INVESTMENTS LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877494. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SPRINGTAVERN INVESTMENTS LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877494. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SPRINGTAVERN INVESTMENTS LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HASLERS
LOUGHTON
ESSEX
IG10 4PL
This Company Originates in : United Kingdom
Previous trading names include:
NORTH CITY AUTOS (CHINGFORD) LIMITED (until 29/08/2013)
NORTH CITY AUTOS (CHINGFORD) LIMITED (until 29/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD TYRRELL | Jan 1949 | British | Director | CURRENT | |
| ANN TYRRELL | Jun 1948 | British | Director | 1991-04-10 | CURRENT |
| LISA SMITH | Dec 1972 | British | Director | 2008-03-28 | CURRENT |
| CASSIE JANE KENWARD | Apr 1978 | British | Director | 1999-11-08 | CURRENT |
| ANN TYRRELL | Jun 1948 | British | Secretary | CURRENT | |
| STEPHEN ANDREW VOLLER | Aug 1951 | British | Director | 1996-03-01 UNTIL 2008-03-28 | RESIGNED |
| ROBERT CHARLES TYRRELL | Jan 1947 | British | Director | RESIGNED | |
| GRANT THOMSON | Mar 1967 | British | Director | 1993-01-19 UNTIL 1995-08-01 | RESIGNED |
| BRIAN SHORT | Feb 1945 | British | Director | 1996-03-01 UNTIL 1999-02-19 | RESIGNED |
| WILLIAM HILTON PATTERSON | Apr 1952 | British | Director | 1993-01-19 UNTIL 1994-09-30 | RESIGNED |
| WILLIAM HILTON PATTERSON | Apr 1952 | British | Director | 1999-11-08 UNTIL 2013-08-13 | RESIGNED |
| STEPHEN NICHOLS | Jan 1969 | British | Director | 2003-04-07 UNTIL 2003-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ann Tyrrell | 2016-04-06 | 6/1948 | Basildon Essex |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
| Edward Tyrrell | 2016-04-06 | 1/1949 | Basildon Essex |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Joydeal Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-09 | 31-12-2023 | 1,039,403 equity |
| ACCOUNTS - Final Accounts preparation | 2023-07-13 | 31-12-2022 | 987,084 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-09 | 31-12-2021 | 939,631 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-04 | 31-12-2020 | 891,512 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-09 | 31-12-2019 | 843,547 equity |
| ACCOUNTS - Final Accounts preparation | 2019-06-01 | 31-12-2018 | 797,478 equity |