Springpalm Limited

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General information

Name:

Springpalm Ltd

Office Address:

The Hart Shaw Building Europa Link S9 1XU Sheffield

Number: 01259632

Incorporation date: 1976-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01259632 - registration number of Springpalm Limited. The company was registered as a Private Limited Company on 1976-05-20. The company has been active in this business for 48 years. The firm can be gotten hold of in The Hart Shaw Building Europa Link in Sheffield. The office's zip code assigned to this address is S9 1XU. This enterprise's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Springpalm Ltd released its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was filed on 2022-11-10.

Andrew H., John H. and Morven H. are the company's directors and have been cooperating as the Management Board since December 1999. To provide support to the directors, this particular business has been utilizing the expertise of Andrew H. as a secretary since March 2000.

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 31 March 2000

Latest update: 3 February 2024

Andrew H.

Role: Director

Appointed: 03 December 1999

Latest update: 3 February 2024

John H.

Role: Director

Appointed: 03 December 1999

Latest update: 3 February 2024

Morven H.

Role: Director

Appointed: 10 November 1991

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Jan1083 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sheffield at Europa Link, S9 1XU and was registered as a PSC under the registration number 15453390. Ws Trustee Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sheffield at Europa Link, S9 1XU and was registered as a PSC under the registration number 4583447. Stephen V. owns 1/2 or less of company shares.

Jan1083 Limited
Address: The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 15453390
Notified on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ws Trustee Company Limited
Address: The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority United Kingdom England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4583447
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew H.
Notified on 19 March 2024
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola B.
Notified on 19 March 2024
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 19 March 2024
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 30 January 2023
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 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
47
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