SPRINGWOOD INVESTMENTS LIMITED

SPRINGWOOD, PEERS DRIVE, ASPLEY GUISE  MK17 8JP
  • Active
  • Private Limited Company
  • Company No. 08726052
  • Last Updated: 01 Mar 2024

Company Profile

SPRINGWOOD INVESTMENTS LIMITED was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in ASPLEY GUISE. SPRINGWOOD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 1 month and 3 days.

Name SPRINGWOOD INVESTMENTS LIMITED
Company number 08726052
Company type Private Limited Company
Incorporation date 10 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SPRINGWOOD
PEERS DRIVE
ASPLEY GUISE
MK17 8JP
Country Of Origin

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 Andrew Frederick Webster Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
Mr Daniel James Webster Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Victoria Louise Webster Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Magma Trusts & Estates Limited 16 Davy Court, Castle Mound Way, CV23 0UZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 07 November 2016
Last confirmation statement dated 10 October 2015

Mortgages

No mortgages have been registered against SPRINGWOOD INVESTMENTS LIMITED.

Previous Names

Name Change Date
SPRINGWOOD INVESTMENTS LIMITED 10 Oct 2013