Springwood Haven Leisure Limited

General information

Name:

Springwood Haven Leisure Ltd

Office Address:

Springwood Haven Mancetter Road CV10 0RZ Nuneaton

Number: 03984683

Incorporation date: 2000-05-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03984683 - registration number of Springwood Haven Leisure Limited. It was registered as a Private Limited Company on 2000-05-03. It has existed on the market for the last twenty four years. This enterprise may be gotten hold of in Springwood Haven Mancetter Road in Nuneaton. The postal code assigned to this location is CV10 0RZ. The firm known today as Springwood Haven Leisure Limited was known as Valley Cruises until 2006-11-16 at which point the name got changed. This enterprise's declared SIC number is 99999 meaning Dormant Company. Springwood Haven Leisure Ltd filed its account information for the financial period up to 2022-10-30. The most recent confirmation statement was submitted on 2023-05-03.

As for this particular company, just about all of director's responsibilities have so far been done by Edward H. who was assigned to lead the company on 2021-02-12. The company had been directed by Teresa W. until 2020-02-12. Additionally another director, specifically Adrian W. gave up the position in February 2020. To support the directors in their duties, this particular company has been utilizing the skills of Edward H. as a secretary since the appointment on 2022-10-21.

  • Previous company's names
  • Springwood Haven Leisure Limited 2006-11-16
  • Valley Cruises Limited 2000-05-03

Financial data based on annual reports

Company staff

Edward H.

Role: Secretary

Appointed: 21 October 2022

Latest update: 5 April 2024

Edward H.

Role: Director

Appointed: 12 February 2021

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Abc Leisure Group Ltd owns over 3/4 of company shares. This business can be reached in Birmingham at Scarfield Hill, Alvechurch, B48 7SQ.

Abc Leisure Group Ltd
Address: Abc Leisure Group Ltd Scarfield Hill, Alvechurch, Birmingham, B48 7SQ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 12 February 2021
Nature of control:
over 3/4 of shares
Abc Leisure Group Ltd
Address: Abc Leisure Group Scarfield Hill, Alvechurch, Birmingham, B48 7SQ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 12 February 2020
Ceased on 12 February 2020
Nature of control:
over 3/4 of shares
Adrian W.
Notified on 1 May 2017
Ceased on 12 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 29 May 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 12 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 12 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 12 February 2021
Annual Accounts 11 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 11 October 2013
Annual Accounts 13 June 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th October 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Primary Numbers Limited

Address:

31 Dunns Close

Post code:

CV11 4NF

City / Town:

Nuneaton

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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