Springfield Lakes Limited. Head office in Leamington Spa. Check Director.

Springfield Lakes Limited, Leamington Spa

Springfield Lakes Limited is a private limited company. Formerly, it was called Decourcy Property Limited (changed on 2005-05-18). Situated at Nelson House Hamilton Terrace, Holly Walk, Leamington Spa CV32 4LY, the above-mentioned 24 years old company was incorporated on 1999-10-08 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this business: Andrew W. (appointed on 01 September 2012), Robert O. (appointed on 13 September 2005).

About
Name: Springfield Lakes Limited
Number: 03855312
Incorporation date: 1999-10-08
End of financial year: 31 December


Address:	Nelson House Hamilton Terrace Holly Walk Leamington Spa CV32 4LY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Pentlow Property Limited

1 July 2016

Address	Pentlow Property Limited 8 Station Road, Histon, Cambridge, CB24 9LQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Tansor Real Estate Limited

1 July 2016

Address	22a St. James's Square, London, SW1Y 4JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	334,606	340,151	332,066	306,556	308,568	308,438	300,682	314,425	301,163	322,131	302,401	6,938
Number Shares Allotted	-	100	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	-874,267	-938,489	-989,424	-1,025,812	-644,273	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	288,727	-326,126	-85,211	-109,721	300,443	-	-	-	-	-	-	-

The date for Springfield Lakes Limited confirmation statement filing is 2024-10-22. The most current confirmation statement was submitted on 2023-10-08. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pentlow Property Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 8 Station Road, Histon, CB24 9LQ Cambridge. Tansor Real Estate Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at St. James's Square, SW1Y 4JH London.

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, May 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 17th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 8, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 8, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 8, 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 8, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from September 30, 2011 to December 31, 2011 filed on: 24th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 8, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 10th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 8, 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 8, 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to November 4, 2005 filed on: 4th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 4, 2005 filed on: 4th, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, August 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 30th, September 2004 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 30th, September 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to October 18, 2003 filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2003 filed on: 18th, October 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 24th, May 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 24th, May 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 8th, January 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 8th, January 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to October 23, 2000 filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 2000 filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)

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