SPRINGWOOD LODGES LIMITED
4 HARTWITH BANK, SUMMERBRIDGE, HARROGATE HG3 4DR- Active
- Private Limited Company
- Company No. 04586250
- Last Updated: 01 Mar 2024
Company Profile
SPRINGWOOD LODGES LIMITED was incorporated on Monday, November 11, 2002 as a Private Limited Company with registered address in HARROGATE. SPRINGWOOD LODGES LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 22 years 3 months and 12 days.
| Name | SPRINGWOOD LODGES LIMITED |
|---|---|
| Company number | 04586250 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HARTWITH BANK SUMMERBRIDGE HARROGATE HG3 4DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Antony Peter Helme Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Anne Rosemary Helme Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hct Leisure Limited East Parade, HG1 5LT |
Dates: Monday, July 3, 2023 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Elizabeth Ward Nationality: British |
Dates: Friday, April 28, 2017 - Monday, July 3, 2023
significant influence or control
|
| Mr Thomas Mathew James Ward Nationality: British |
Dates: Friday, April 28, 2017 - Monday, July 3, 2023
significant influence or control
|
| Mr Gerald Mark Rutherford Nationality: British |
Dates: Friday, November 11, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Rutherford Nationality: British |
Dates: Friday, November 11, 2016 - Friday, April 28, 2017
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPRINGWOOD LODGES LIMITED | 11 Nov 2002 |