Springwood Haven Leisure Limited
Company Profile
dissolved
UnknownSpringwood Haven Leisure Limited
03984683•Private Limited With Share Capital
Springwood Haven, Mancetter Road, Nuneaton, CV100RZ
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Incorporated
03/05/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Springwood Haven Leisure Limited (03984683) is a private limited with share capital incorporated on 03/05/2000 (25 years old) and registered in nuneaton, CV100RZ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/05/2000
CV100RZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:30-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Address
Date:25-07-2000
Legacy
Category:Mortgage
Date:24-06-2000
Legacy
Category:Capital
Date:13-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Address
Date:01-06-2000
Legacy
Category:Accounts
Date:01-06-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Incorporation Company
Category:Incorporation
Date:03-05-2000
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date25/07/2025
Latest Accounts31/10/2024
Trading Addresses
Springwood Haven, Mancetter Road, Nuneaton, Warwickshire, CV100RZRegistered
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