General information

Name:

Springheights Ltd

Office Address:

Albany House, 10,wood Street, EN5 4BW Barnet,

Number: 02316319

Incorporation date: 1988-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springheights is a firm registered at EN5 4BW Barnet, at Albany House,. The enterprise was set up in 1988 and is established under the registration number 02316319. The enterprise has existed on the English market for thirty six years now and company last known status is active. This firm's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Springheights Ltd released its latest accounts for the financial year up to 2022-03-31. The latest confirmation statement was released on 2022-11-25.

Stephen C., Brian B. and Pauline B. are the company's directors and have been expanding the company since 1991-11-11. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Stephen C. as a secretary.

Financial data based on annual reports

Company staff

Stephen C.

Role: Secretary

Latest update: 23 April 2024

Stephen C.

Role: Director

Appointed: 11 November 1991

Latest update: 23 April 2024

Brian B.

Role: Director

Appointed: 11 November 1991

Latest update: 23 April 2024

Pauline B.

Role: Director

Appointed: 23 November 1988

Latest update: 23 April 2024

People with significant control

The companies that control this firm include: Chesterhill Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Herts at 10 Wood Street, Barnet, EN5 4BW and was registered as a PSC under the registration number 01039944.

Chesterhill Investments Limited
Address: Albany House 10 Wood Street, Barnet, Herts, EN5 4BW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 01039944
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 19 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 November 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
35
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