Springhaven Construction Limited

General information

Name:

Springhaven Construction Ltd

Office Address:

3 Jesse Terrace RG1 7RS Reading

Number: 11066934

Incorporation date: 2017-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Springhaven Construction Limited. It was established 7 years ago and was registered under 11066934 as its reg. no. This office of the company is registered in Reading. You may visit them at 3 Jesse Terrace. This enterprise's principal business activity number is 41100 - Development of building projects. Springhaven Construction Ltd released its account information for the financial period up to 2022-10-31. The most recent confirmation statement was released on 2022-11-15.

Due to this enterprise's constant growth, it became unavoidable to choose more company leaders: Stephen T. and Stephen B. who have been assisting each other since 2022 to exercise independent judgement of this specific business. In order to support the directors in their duties, the business has been utilizing the expertise of Brenda B. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 18 October 2022

Latest update: 31 March 2024

Brenda B.

Role: Secretary

Appointed: 22 June 2020

Latest update: 31 March 2024

Stephen B.

Role: Director

Appointed: 16 November 2017

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Stephen T. has substantial control or influence over the company. Stephen B. has substantial control or influence over the company.

Stephen T.
Notified on 20 October 2022
Nature of control:
substantial control or influence
Stephen B.
Notified on 16 November 2017
Nature of control:
substantial control or influence
Terry O.
Notified on 16 November 2017
Ceased on 22 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 October 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-16
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

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