Springfield Lakes Limited

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Springfield Lakes Limited

03855312•Private Limited With Share Capital

Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, CV324LY
Website

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Incorporated

08/10/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Springfield Lakes Limited (03855312) is a private limited with share capital incorporated on 08/10/1999 (26 years old) and registered in leamington spa, CV324LY. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/10/1999
CV324LY
2 employees

Financial Overview

Total Assets

£12

Liabilities

£5.3K

Net Assets

£-5.3K

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2
R
robert adrian oliver
director
A
andrew john waters
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Auditors Resignation Company
Category:Auditors
Date:09-05-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:31-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Address
Date:04-11-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Address
Date:05-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2004
Legacy
Category:Accounts
Date:30-09-2004
Auditors Resignation Company
Category:Auditors
Date:28-09-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Mortgage
Date:27-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Mortgage
Date:05-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Capital
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:23-10-2000
Incorporation Company
Category:Incorporation
Date:08-10-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV324LY

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Contact

www.springfieldlakesearlylearning.com.au
Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, CV324LY