Springfield Land Limited

Company Name	Springfield Land Limited
Company Status	Active
Company Number	02362865
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 1 month ago)
Previous Name	Biostream Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Charles David Sowden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Carpet Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 West View House Wells Road Ilkley West Yorkshire LS29 9JG

Director Name	Florence Heather Barraclough
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(17 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Manor House Lower Wyke Bradford West Yorkshire BD12 9AJ

Director Name	Joseph Edward Barraclough
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(17 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Manor House Lower Wyke Bradford West Yorkshire BD12 9AJ

Director Name	Brian Anthony Fisher
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(17 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Brentwood 26 Kings Road Ilkley West Yorkshire LS29 9AN

Director Name	Anne Moira Hyman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(17 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Cato Street London W1H 5HG

Secretary Name	Joseph Edward Barraclough
Nationality	British
Status	Current
Appointed	04 January 2007(17 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Manor House Lower Wyke Bradford West Yorkshire BD12 9AJ

Director Name	Raymond Patrick Thomas Boughen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years after company formation)
Appointment Duration	14 years, 6 months (resigned 11 September 2006)
Role	Chartered Accountant
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	William Duncan Fisher
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 1993)
Role	Retired
Correspondence Address	17 Old Bridge Rise Ilkley West Yorkshire LS29 9HH

Director Name	Mr Nigel Brent Fitzpatrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years after company formation)
Appointment Duration	14 years, 9 months (resigned 04 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	153 Sunbridge Road Bradford West Yorkshire BD1 2NU

Director Name	David Edward Owen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years after company formation)
Appointment Duration	14 years, 9 months (resigned 04 January 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Willow Cottage Saltaire Road Eldwick Bingley West Yorkshire BD16 3EY

Director Name	Mr Harry Sowden
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years after company formation)
Appointment Duration	14 years, 9 months (resigned 04 January 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Goodwood Ilkley West Yorkshire LS29 0BY

Secretary Name	Charles David Sowden
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years after company formation)
Appointment Duration	14 years, 9 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 West View House Wells Road Ilkley West Yorkshire LS29 9JG

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4k at £1	Mrs J.p. Mountain 6.82% Ordinary
3.5k at £1	Mrs D.m. Owen 5.97% Ordinary
3.5k at £1	P.a.n. Knight 5.89% Ordinary
3.2k at £1	Samuel A. Hyman 5.39% Ordinary
2.7k at £1	N.b. Fitzpatrick 4.55% Ordinary
2.3k at £1	J.m. Marshall 3.95% Ordinary
2.2k at £1	B.a. Fisher 3.81% Ordinary
2.2k at £1	D.j. Fisher 3.81% Ordinary
2.2k at £1	Samuel Hyman & Mjf Pension Trustees LTD 3.71% Ordinary
2k at £1	Mrs S.j. Samuel 3.45% Ordinary
2k at £1	Mrs A.e. Robinson 3.41% Ordinary
1.9k at £1	Paul Anthony Nicholas Knight & John Malcolm Rawse & Margaret Boughen 3.17% Ordinary
1.5k at £1	Mrs I.n. Sowden 2.55% Ordinary
8.4k at £1	C.d. Sowden 14.40% Ordinary
7.3k at £1	Mrs F.h. Barraclough 12.49% Ordinary
6.2k at £1	P.c. Sowden 10.62% Ordinary
1.1k at £1	Mrs J.e. Wilkinson 1.79% Ordinary
995 at £1	Simon Charles Sowden 1.70% Ordinary
843 at £1	A.n. Fitzpatrick 1.44% Ordinary
630 at £1	C. Stables 1.08% Ordinary

Financials

Year	2014
Net Worth	£86,550
Cash	£3,726
Current Liabilities	£12,753

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 April 2023	Confirmation statement made on 17 March 2023 with updates (6 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 April 2022	Confirmation statement made on 17 March 2022 with updates (6 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 May 2021	Confirmation statement made on 17 March 2021 with updates (5 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 58,595 (10 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 58,595 (10 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 58,595 (10 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 58,595 (10 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 58,595 (10 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 58,595 (10 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (10 pages)
9 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (10 pages)
22 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 35,157 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 35,157 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 35,157 (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
30 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
18 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (11 pages)
1 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for Charles David Sowden on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Charles David Sowden on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Anne Moira Hyman on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Anne Moira Hyman on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Brian Anthony Fisher on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Brian Anthony Fisher on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Joseph Edward Barraclough on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Florence Heather Barraclough on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Florence Heather Barraclough on 17 March 2010 (2 pages)
28 May 2010	Director's details changed for Joseph Edward Barraclough on 17 March 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 17/03/09; full list of members (10 pages)
30 April 2009	Return made up to 17/03/09; full list of members (10 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Return made up to 17/03/08; full list of members (11 pages)
23 June 2008	Return made up to 17/03/08; full list of members (11 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 April 2007	Return made up to 17/03/07; full list of members (14 pages)
13 April 2007	Return made up to 17/03/07; full list of members (14 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed;new director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed;new director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
9 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 March 2006	Return made up to 17/03/06; full list of members (14 pages)
29 March 2006	Return made up to 17/03/06; full list of members (14 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005	Return made up to 17/03/05; full list of members (14 pages)
11 April 2005	Return made up to 17/03/05; full list of members (14 pages)
17 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
17 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
29 March 2004	Return made up to 17/03/04; full list of members (14 pages)
29 March 2004	Return made up to 17/03/04; full list of members (14 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
21 March 2002	Return made up to 17/03/02; no change of members (7 pages)
21 March 2002	Return made up to 17/03/02; no change of members (7 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 17/03/01; no change of members (7 pages)
28 March 2001	Return made up to 17/03/01; no change of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 May 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 May 1998	Return made up to 17/03/98; no change of members (8 pages)
11 May 1998	Return made up to 17/03/98; no change of members (8 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 April 1997	Return made up to 17/03/97; no change of members (8 pages)
14 April 1997	Return made up to 17/03/97; no change of members (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 March 1996	Return made up to 17/03/96; full list of members (10 pages)
27 March 1996	Return made up to 17/03/96; full list of members (10 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 March 1995	Return made up to 17/03/95; no change of members (10 pages)
28 March 1995	Return made up to 17/03/95; no change of members (10 pages)
26 June 1990	Memorandum and Articles of Association (15 pages)
26 June 1990	Memorandum and Articles of Association (15 pages)

Springfield Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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