Company NameSpringswood Limited
Company StatusDissolved
Company Number04125482
CategoryPrivate Limited Company
Incorporation Date14 December 2000(23 years, 3 months ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)
Previous NameOpenpalm Limited

Business Activity

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

Directors

Director NameMr Peter Garrett
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2011(11 years after company formation)
Appointment Duration10 years, 3 months (closed 12 April 2022)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMillshaw Ring Road
Beeston
Leeds
West Yorkshire
LS11 8EG
Director NameMr Robert Marshall
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2011(11 years after company formation)
Appointment Duration10 years, 3 months (closed 12 April 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMillshaw Ring Road
Beeston
Leeds
West Yorkshire
LS11 8EG
Secretary NameMr Robert Marshall
StatusClosed
Appointed31 December 2011(11 years after company formation)
Appointment Duration10 years, 3 months (closed 12 April 2022)
RoleCompany Director
Correspondence AddressMillshaw Ring Road
Beeston
Leeds
West Yorkshire
LS11 8EG
Director NamePhilip Arthur Turner
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration7 years, 9 months (resigned 31 October 2008)
RoleCompany Director
Correspondence AddressRed Roofs 2 Mulberry Garth
Thorp Arch
Wetherby
West Yorkshire
LS23 7AF
Director NameMr Geoffrey Mortimer Goodwill
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration4 years, 4 months (resigned 19 May 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Court
5 Foxhill Drive, Weetwood
Leeds
West Yorkshire
LS16 5PG
Secretary NameMr Paul Terence Millington
NationalityBritish
StatusResigned
Appointed09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration2 years, 11 months (resigned 12 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Gilleyfield Avenue
Dore
Sheffield
S17 3NS
Director NameJohn Anthony Harrowsmith
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(4 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2002)
RoleAccountant
Correspondence AddressPlum Tree Cottage
Low Way Bramham
Wetherby
West Yorkshire
LS23 6QT
Director NameMr David John Brimblecombe
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(4 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Ridge
Trip Garth Linton
Wetherby
West Yorkshire
LS22 4HY
Director NameMr Charles Edwin Clement
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2002(1 year, 3 months after company formation)
Appointment Duration18 years, 4 months (resigned 14 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Secretary NameNicholas Jay Gilbert
NationalityBritish
StatusResigned
Appointed12 December 2003(2 years, 12 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 August 2004)
RoleCompany Director
Correspondence AddressWoodville
14 Carlton Park Avenue
Pontefract
West Yorkshire
WF8 3HQ
Secretary NameMr Stuart Jobbins
NationalityBritish
StatusResigned
Appointed06 August 2004(3 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Riverside Avenue
Otley
West Yorkshire
LS21 2RT
Director NameIain Nicoll Robertson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 September 2008)
RoleCompany Director
Correspondence AddressApartment 16 Woodside Court
205 Broadgate Lane Horsforth
Leeds
LS18 5BS
Director NamePeter Beaumont
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(4 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fern View
Gomersal
Cleckheaton
West Yorkshire
BD19 4PE
Director NameMr Stuart Jobbins
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(7 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Riverside Avenue
Otley
West Yorkshire
LS21 2RT
Director NameMr James Oliver Pitt
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(8 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 01 March 2021)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMillshaw Ring Road
Beeston
Leeds
West Yorkshire
LS11 8EG
Director NameMr Luke Axe
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2020(19 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 March 2021)
RoleTown Planner
Country of ResidenceEngland
Correspondence AddressMillshaw Ring Road
Beeston
Leeds
West Yorkshire
LS11 8EG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressMillshaw Ring Road
Beeston
Leeds
West Yorkshire
LS11 8EG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

13k at £1Keyland Developments LTD
50.00%
Ordinary B
13k at £1White Rose Property Investments No. 2 LTD
50.00%
Ordinary A

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 February 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
24 November 2020Appointment of Mr Luke Axe as a director on 21 October 2020 (2 pages)
14 August 2020Termination of appointment of Charles Edwin Clement as a director on 14 August 2020 (1 page)
10 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2019Director's details changed for Mr James Oliver Pitt on 1 September 2019 (2 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
3 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 26,000
(6 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 26,000
(6 pages)
21 September 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
21 September 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
6 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
6 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 26,000
(6 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 26,000
(6 pages)
2 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
2 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 26,000
(6 pages)
2 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 26,000
(6 pages)
2 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
10 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
10 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
19 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
19 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2012Appointment of Mr Robert Marshall as a secretary (1 page)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
9 January 2012Appointment of Mr Robert Marshall as a secretary (1 page)
9 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
6 January 2012Appointment of Mr Peter Garrett as a director (2 pages)
6 January 2012Termination of appointment of Stuart Jobbins as a secretary (1 page)
6 January 2012Termination of appointment of Stuart Jobbins as a secretary (1 page)
6 January 2012Appointment of Mr Peter Garrett as a director (2 pages)
6 January 2012Appointment of Mr Robert Marshall as a director (2 pages)
6 January 2012Appointment of Mr Robert Marshall as a director (2 pages)
6 January 2012Termination of appointment of Stuart Jobbins as a director (1 page)
6 January 2012Termination of appointment of Stuart Jobbins as a director (1 page)
21 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
8 September 2011Termination of appointment of Peter Beaumont as a director (1 page)
8 September 2011Termination of appointment of Peter Beaumont as a director (1 page)
5 July 2011Director's details changed for Charles Edwin Clement on 5 July 2011 (3 pages)
5 July 2011Director's details changed for Charles Edwin Clement on 5 July 2011 (3 pages)
5 July 2011Director's details changed for Charles Edwin Clement on 5 July 2011 (3 pages)
5 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
5 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
11 November 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
11 November 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 December 2009Director's details changed for Charles Edwin Clement on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Charles Edwin Clement on 14 December 2009 (2 pages)
15 December 2009Director's details changed for Peter Beaumont on 14 December 2009 (2 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 December 2009Director's details changed for Peter Beaumont on 14 December 2009 (2 pages)
13 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
13 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
7 September 2009Auditor's resignation (1 page)
7 September 2009Auditor's resignation (1 page)
25 August 2009Auditor's resignation (3 pages)
25 August 2009Auditor's resignation (3 pages)
3 April 2009Full accounts made up to 31 March 2008 (14 pages)
3 April 2009Full accounts made up to 31 March 2008 (14 pages)
11 March 2009Director appointed mr james oliver pitt (1 page)
11 March 2009Director appointed mr james oliver pitt (1 page)
9 January 2009Return made up to 14/12/08; full list of members (4 pages)
9 January 2009Return made up to 14/12/08; full list of members (4 pages)
4 November 2008Appointment terminated director philip turner (1 page)
4 November 2008Appointment terminated director philip turner (1 page)
30 October 2008Director appointed mr stuart jobbins (1 page)
30 October 2008Director appointed mr stuart jobbins (1 page)
3 October 2008Appointment terminated director iain robertson (1 page)
3 October 2008Appointment terminated director iain robertson (1 page)
7 March 2008Full accounts made up to 31 March 2007 (13 pages)
7 March 2008Full accounts made up to 31 March 2007 (13 pages)
8 January 2008Return made up to 14/12/07; full list of members (3 pages)
8 January 2008Return made up to 14/12/07; full list of members (3 pages)
18 December 2006Return made up to 14/12/06; full list of members (3 pages)
18 December 2006Return made up to 14/12/06; full list of members (3 pages)
24 October 2006Full accounts made up to 31 March 2006 (13 pages)
24 October 2006Full accounts made up to 31 March 2006 (13 pages)
19 January 2006Return made up to 14/12/05; full list of members (8 pages)
19 January 2006Director's particulars changed (1 page)
19 January 2006Director's particulars changed (1 page)
19 January 2006Return made up to 14/12/05; full list of members (8 pages)
22 December 2005Full accounts made up to 31 March 2005 (11 pages)
22 December 2005Full accounts made up to 31 March 2005 (11 pages)
25 October 2005New director appointed (3 pages)
25 October 2005New director appointed (3 pages)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
28 June 2005Director's particulars changed (1 page)
28 June 2005Director's particulars changed (1 page)
27 May 2005New director appointed (3 pages)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005New director appointed (3 pages)
10 January 2005Return made up to 14/12/04; full list of members (8 pages)
10 January 2005Return made up to 14/12/04; full list of members (8 pages)
22 November 2004Full accounts made up to 31 March 2004 (11 pages)
22 November 2004Full accounts made up to 31 March 2004 (11 pages)
6 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 August 2004Secretary resigned (1 page)
25 August 2004New secretary appointed (2 pages)
25 August 2004Secretary resigned (1 page)
25 August 2004New secretary appointed (2 pages)
17 January 2004Return made up to 14/12/03; full list of members (7 pages)
17 January 2004Return made up to 14/12/03; full list of members (7 pages)
5 January 2004New secretary appointed (2 pages)
5 January 2004Secretary resigned (1 page)
5 January 2004Secretary resigned (1 page)
5 January 2004New secretary appointed (2 pages)
3 October 2003Full accounts made up to 31 March 2003 (12 pages)
3 October 2003Full accounts made up to 31 March 2003 (12 pages)
16 December 2002Return made up to 14/12/02; full list of members (8 pages)
16 December 2002Return made up to 14/12/02; full list of members (8 pages)
1 October 2002Group of companies' accounts made up to 31 March 2002 (11 pages)
1 October 2002Group of companies' accounts made up to 31 March 2002 (11 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
23 April 2002New director appointed (2 pages)
23 April 2002New director appointed (2 pages)
18 February 2002Return made up to 14/12/01; full list of members (7 pages)
18 February 2002Return made up to 14/12/01; full list of members (7 pages)
26 January 2001New director appointed (4 pages)
26 January 2001New director appointed (6 pages)
26 January 2001New director appointed (6 pages)
26 January 2001New director appointed (4 pages)
22 January 2001Nc inc already adjusted 12/01/01 (1 page)
22 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(18 pages)
22 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(18 pages)
22 January 2001Nc inc already adjusted 12/01/01 (1 page)
22 January 2001Ad 12/01/01--------- £ si 25999@1=25999 £ ic 1/26000 (2 pages)
22 January 2001Ad 12/01/01--------- £ si 25999@1=25999 £ ic 1/26000 (2 pages)
16 January 2001New secretary appointed (2 pages)
16 January 2001New director appointed (2 pages)
16 January 2001Registered office changed on 16/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 January 2001Registered office changed on 16/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 January 2001Secretary resigned (1 page)
16 January 2001Secretary resigned (1 page)
16 January 2001New secretary appointed (2 pages)
16 January 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 January 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
15 January 2001Memorandum and Articles of Association (16 pages)
15 January 2001Memorandum and Articles of Association (16 pages)
9 January 2001Company name changed openpalm LIMITED\certificate issued on 09/01/01 (2 pages)
9 January 2001Company name changed openpalm LIMITED\certificate issued on 09/01/01 (2 pages)
14 December 2000Incorporation (15 pages)
14 December 2000Incorporation (15 pages)