SPRINGWEALD LIMITED
SPRINGWEALD LIMITED is an active private limited company, incorporated on 19 December 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Derby Road, Derby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SPRINGWEALD LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 03003056 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILTON LODGE DERBY ROAD |
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Address Line 2 | HILTON |
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Post Town | DERBY |
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Postcode | DE65 5FP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SPRINGWEALD LIMITED
Directors
(The company's officers)
MR JOHN GRAHAM RUSSELL RUDD
(~79 year old British national)
HILTON LODGE DERBY ROAD, HILTON, DERBYSHIRE, DE65 5FP
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 19/03/2012
MRS SALLY ANN WHEELDON
(~47 year old British national)
HILTON LODGE DERBY ROAD, HILTON, DERBY, DE65 5FP, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2012
SALLY ANN WHEELDON
(British national)
HILTON LODGE DERBY ROAD, HILTON, DERBYSHIRE, DE65 5FP
Appointed on 19/03/2012
Shareholders
(Persons of Significant Control)
Mrs Sally Ann Wheeldon
(~47 year old British national)
Hilton Lodge, Derby Road, Hilton, Derby, DE65 5FP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ASHBOURNE COURT MANAGEMENT COMPANY LIMITED
- MR JOHN GRAHAM RUSSELL RUDD
- MR JOHN GRAHAM RUSSELL RUDD
DERBY S.A.M.E. APPEAL
- MR JOHN GRAHAM RUSSELL RUDD
- MR JOHN GRAHAM RUSSELL RUDD
TAMWALT LIMITED
- MR JOHN GRAHAM RUSSELL RUDD
WYVERN MANAGEMENT (PHASE I) LIMITED
- MR JOHN GRAHAM RUSSELL RUDD
- MR JOHN GRAHAM RUSSELL RUDD
WYVERN MANAGEMENT (PLOT 4000) LIMITED
- MR JOHN GRAHAM RUSSELL RUDD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPRINGWEALD LIMITED: Maps
Maps show the location of the postcode of the registered office, DE65 5FP.
Map of SPRINGWEALD LIMITED at local scale
Map of SPRINGWEALD LIMITED at district scale
More Companies in DE65 5FP
Other companies with registered offices in DE65 5FP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)