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 Number03003056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILTON LODGE DERBY ROAD
Address Line 2HILTON
Post TownDERBY
PostcodeDE65 5FP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MRS SALLY ANN WHEELDON
  • 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 local scale
Map of SPRINGWEALD LIMITED at district scale
Map of SPRINGWEALD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)