SPRINGFIELD PROPERTIES (UK) LIMITED

3 THE WORKS, 55 MILLBROOK ROAD EAST, SOUTHAMPTON  SO15 1HN
  • Active
  • Private Limited Company
  • Company No. 03956721
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SPRINGFIELD PROPERTIES (UK) LIMITED was incorporated on Monday, March 27, 2000 as a Private Limited Company with registered address in SOUTHAMPTON. SPRINGFIELD PROPERTIES (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 10 months and 27 days.

Name SPRINGFIELD PROPERTIES (UK) LIMITED
Company number 03956721
Company type Private Limited Company
Incorporation date 27 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 3 THE WORKS
55 MILLBROOK ROAD EAST
SOUTHAMPTON
SO15 1HN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Tibor Vary Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Pauline Mintram Vary Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SPRINGFIELD PROPERTIES (UK) LIMITED 27 Mar 2000