Springfir Estates Limited

Company Name	Springfir Estates Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00964190
Category	Private Limited Company
Incorporation Date	17 October 1969(54 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	05 March 2003(33 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(51 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(52 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Jane Lynn Evans
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(22 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 January 2001)
Role	Financial Controller
Correspondence Address	Glendon Hill Farm Glendon Road Rothwell Northants NN14 1QE

Director Name	Sheila Elizabeth Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(22 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	Loddington House 3 Main Street Loddington Kettering Northamptonshire NN14 1LA

Director Name	Terence Alfred Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(22 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 July 2002)
Role	Company Director
Correspondence Address	Loddington House 3 Main Street Loddington Kettering Northamptonshire NN14 1LA

Director Name	Trevor Richard Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(22 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 March 2003)
Role	Building Contractor
Correspondence Address	33 Castle Hill Rothwell Kettering Northamptonshire NN14 6HE

Secretary Name	Sheila Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	22 April 1992(22 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	Loddington House 3 Main Street Loddington Kettering Northamptonshire NN14 1LA

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(33 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(33 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Richard Desmond Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(33 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	Ridley Lodge Main Street Little Brington Northamptonshire NN7 4HS

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(33 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Susan Margaret Blackman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(33 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 2003)
Role	Sales Director
Correspondence Address	Monk Fryston 5 Chestnut Close Milton Malsor Northamptonshire NN7 3HJ

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(40 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(43 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(46 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(46 years, 12 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

10k at £1	Persimmon Homes LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£241,409
Net Worth	£13,211,252
Current Liabilities	£2,771,629

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 day from now)

Charges

30 March 1983	Delivered on: 20 April 1983 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land approx 6 acres situated to the east of oakley road at A6014 road at corby, northampton, northamptonshire. Fully Satisfied
13 January 1983	Delivered on: 21 January 1983 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 acres approx of land at waterworks lane wellingborough k/a the bushfields estate wellingborough northamptonshire. Fully Satisfied
30 November 1982	Delivered on: 21 December 1982 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate on the east of oakley rd (A6014) corby in the county of northampton and having an area of 5.9 acres of thereabouts. Fully Satisfied
11 June 1981	Delivered on: 24 June 1981 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the north of hardwick road and being at gleneagles drive, wellingborough, northamptonshire nn 46992. Fully Satisfied
28 April 1981	Delivered on: 6 May 1981 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land off broadlands, desborough, northamptonshire. Title no. Nn 54350. Fully Satisfied
28 September 1979	Delivered on: 4 October 1979 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the west of broadlands desborough northants. Fully Satisfied
11 August 1978	Delivered on: 18 August 1978 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at desborough in the county of northampton t/n nn 42185. Fully Satisfied
5 July 2002	Delivered on: 9 July 2002 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 68 harborough road desborough northamptonshire. Fully Satisfied
17 March 1975	Delivered on: 27 March 1975 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or springfir holdings LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and goodwill all property and assets present and future including uncalled caital (see doc M26 for details). Fully Satisfied
5 July 2002	Delivered on: 9 July 2002 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at the back of 54-88 harborough road desborough northamptonshire. Fully Satisfied
5 July 2002	Delivered on: 9 July 2002 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the land adjoining 118 harborough road desborough northamptonshire. Fully Satisfied
4 July 1994	Delivered on: 18 July 1994 Satisfied on: 6 June 1998 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approximately 13.88 acres of land between greenhill road, and headlands, kettering , northamptonshire,. Fully Satisfied
2 March 1993	Delivered on: 18 March 1993 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of harrington road desborough northamptonshire. Fully Satisfied
2 April 1991	Delivered on: 16 April 1991 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of woodland avenue barton seagrave kettering northants. T/n nn 123975. Fully Satisfied
2 April 1991	Delivered on: 16 April 1991 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of barton road seagrave kettering northants t/no:- nn 105480. Fully Satisfied
18 November 1985	Delivered on: 28 November 1985 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8.65 acres of land at rockingham road corby northamptonshire. Fully Satisfied
12 June 1984	Delivered on: 21 June 1984 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land to the east of polwell lane, barton, seagrave kettering northamptonshire. Fully Satisfied
3 April 1984	Delivered on: 11 April 1984 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land to the east of polwell lane, barton, seagrave, kettering, northamptonshire title no. N.n 72271. Fully Satisfied
4 September 1972	Delivered on: 8 September 1972 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, cecil street, rothwell, northamptonshire. Fully Satisfied
4 April 1991	Delivered on: 18 April 1991 Persons entitled: Mrs Mary Pittam Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 25.1.91 and/or this charge. Particulars: Part of glenhill farm glendon road rothwell kettering northants all of which said piece or parcel of land comprises ordnance survey field number ng 8839872/00068474 and the western edge of 0253. Outstanding

Filing History

10 November 2023	Full accounts made up to 31 December 2022 (35 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (36 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
27 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
26 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (32 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (17 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (14 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (14 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (13 pages)
7 July 2016	Full accounts made up to 31 December 2015 (13 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (5 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (5 pages)
19 March 2015	Aud res sec 519 (2 pages)
19 March 2015	Aud res sec 519 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (5 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (12 pages)
7 August 2009	Full accounts made up to 31 December 2008 (12 pages)
4 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
4 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 April 2009	Return made up to 22/04/09; full list of members (4 pages)
28 April 2009	Return made up to 22/04/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 22/04/07; full list of members (3 pages)
14 May 2007	Return made up to 22/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 May 2006	Return made up to 22/04/06; full list of members (3 pages)
2 May 2006	Return made up to 22/04/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Return made up to 22/04/05; no change of members (5 pages)
18 May 2005	Return made up to 22/04/05; no change of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
2 June 2004	Return made up to 22/04/04; no change of members (5 pages)
2 June 2004	Return made up to 22/04/04; no change of members (5 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
16 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 June 2003	Return made up to 22/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 June 2003	Return made up to 22/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 May 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
14 May 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: 14-16 bridge street rothwell northants NN14 2JW (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 14-16 bridge street rothwell northants NN14 2JW (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (8 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (8 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (8 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (8 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
5 March 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
5 March 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Return made up to 22/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Return made up to 22/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
14 June 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
15 May 2001	Return made up to 22/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 May 2001	Return made up to 22/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
16 March 2001	Accounts for a medium company made up to 31 October 2000 (21 pages)
16 March 2001	Accounts for a medium company made up to 31 October 2000 (21 pages)
7 June 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
7 June 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
24 May 2000	Return made up to 22/04/00; full list of members (7 pages)
24 May 2000	Return made up to 22/04/00; full list of members (7 pages)
23 May 1999	Return made up to 22/04/99; no change of members (4 pages)
23 May 1999	Return made up to 22/04/99; no change of members (4 pages)
15 April 1999	Accounts for a medium company made up to 31 October 1998 (21 pages)
15 April 1999	Accounts for a medium company made up to 31 October 1998 (21 pages)
29 July 1998	Accounts for a medium company made up to 31 October 1997 (21 pages)
29 July 1998	Accounts for a medium company made up to 31 October 1997 (21 pages)
6 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1998	Return made up to 22/04/98; full list of members (6 pages)
18 May 1998	Return made up to 22/04/98; full list of members (6 pages)
29 August 1997	Accounts for a medium company made up to 31 October 1996 (19 pages)
29 August 1997	Accounts for a medium company made up to 31 October 1996 (19 pages)
9 May 1997	Return made up to 22/04/97; no change of members (4 pages)
9 May 1997	Return made up to 22/04/97; no change of members (4 pages)
16 July 1996	Accounts for a medium company made up to 31 October 1995 (19 pages)
16 July 1996	Accounts for a medium company made up to 31 October 1995 (19 pages)
16 May 1996	Return made up to 22/04/96; no change of members (6 pages)
16 May 1996	Return made up to 22/04/96; no change of members (6 pages)
25 April 1995	Accounts for a medium company made up to 31 October 1994 (18 pages)
25 April 1995	Accounts for a medium company made up to 31 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (81 pages)
23 January 1973	Company name changed\certificate issued on 23/01/73 (2 pages)
23 January 1973	Company name changed\certificate issued on 23/01/73 (2 pages)
8 March 1972	Company name changed\certificate issued on 08/03/72 (2 pages)
8 March 1972	Company name changed\certificate issued on 08/03/72 (2 pages)
2 July 1971	Allotment of shares (2 pages)
2 July 1971	Allotment of shares (2 pages)
17 October 1969	Incorporation (15 pages)
17 October 1969	Incorporation (15 pages)

Springfir Estates Limited

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