SPRINGVALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPRINGVALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPRINGVALE LIMITED was incorporated 34 years ago on 06/07/1989 and has the registered number: 02401489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SPRINGVALE LIMITED was incorporated 34 years ago on 06/07/1989 and has the registered number: 02401489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SPRINGVALE LIMITED - LONDON
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
8 BLACKSTOCK MEWS
LONDON
N4 2BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIFFANY DOE | Sep 1979 | British | Director | 2014-03-31 | CURRENT |
MR GARY ALAN BARHAM | Feb 1974 | British | Secretary | 2006-08-14 UNTIL 2010-01-29 | RESIGNED |
MR BARRY CLUTTERBUCK | May 1948 | British | Director | RESIGNED | |
MRS JANET PESTONJAMASP | Secretary | RESIGNED | |||
MRS JANICE JOHNSTON | Mar 1943 | British | Secretary | 1998-11-16 UNTIL 2006-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Springvale Holdco Limited | 2020-01-22 | London | Ownership of shares 75 to 100 percent | |
Ms Tiffany Clutterbuck | 2016-04-06 - 2020-01-22 | 9/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry Clutterbuck | 2016-04-06 - 2020-01-22 | 5/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Janice Johnston | 2016-04-06 - 2020-01-22 | 3/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPRINGVALE_LIMITED - Accounts | 2024-05-29 | 31-08-2023 | £111,428 Cash £3,826,176 equity |
SPRINGVALE_LIMITED - Accounts | 2023-05-31 | 31-08-2022 | £9,474 Cash £3,409,250 equity |
SPRINGVALE_LIMITED - Accounts | 2022-05-31 | 31-08-2021 | £702,221 Cash £3,313,917 equity |
SPRINGVALE_LIMITED - Accounts | 2021-06-29 | 30-09-2020 | £17,563 Cash £1,414,127 equity |
SPRINGVALE_LIMITED - Accounts | 2020-09-03 | 30-09-2019 | £76,628 Cash £1,277,734 equity |
SPRINGVALE_LIMITED - Accounts | 2019-06-27 | 30-09-2018 | £78,117 Cash £-850,056 equity |
SPRINGVALE_LIMITED - Accounts | 2018-06-26 | 30-09-2017 | £17,734 Cash £-300,928 equity |
SPRINGVALE_LIMITED - Accounts | 2017-07-01 | 30-09-2016 | £202,671 Cash £-137,160 equity |