Spring Villa Developments Limited

Company Name	Spring Villa Developments Limited
Director	Fiona Launa Sheehan
Company Status	Active - Proposal to Strike off
Company Number	04127371
Category	Private Limited Company
Incorporation Date	18 December 2000(23 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Fiona Launa Sheehan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(23 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Director Name	Mrs Pauline Hough
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Director Name	Richard Hough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Secretary Name	Mrs Pauline Hough
Nationality	British
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Telephone	01484 606816
Telephone region	Huddersfield

Location

Registered Address	New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£523,372
Cash	£33,176
Current Liabilities	£167,090

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

5 July 2006	Delivered on: 7 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shoulder of mutton howden clough road bruntcliffe leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on accountof the non-renewal of such licences. See the mortgage charge document for full details. Outstanding
18 April 2002	Delivered on: 8 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 hamilton road felixtowe suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 March 2002	Delivered on: 5 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 4 king street ulverston cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 March 2002	Delivered on: 5 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 45 china street lancaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 March 2002	Delivered on: 27 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 June 2001	Delivered on: 25 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 64 dyson street, dalton, huddersfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

2 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
15 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
10 November 2010	Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on 10 November 2010 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010	Director's details changed for Pauline Hough on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Mrs Pauline Hough on 1 October 2009 (1 page)
8 January 2010	Director's details changed for Richard Hough on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Pauline Hough on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Richard Hough on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Pauline Hough on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Richard Hough on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Mrs Pauline Hough on 1 October 2009 (1 page)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Mrs Pauline Hough on 1 October 2009 (1 page)
11 June 2009	Registered office changed on 11/06/2009 from cross street chambers c/o beaumonts cross street wakefield west yorkshire WF1 3BW england (1 page)
11 June 2009	Registered office changed on 11/06/2009 from cross street chambers c/o beaumonts cross street wakefield west yorkshire WF1 3BW england (1 page)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 18/12/08; full list of members (4 pages)
5 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from c/o beaumont spencer cross street chambers cross street wakefield WF1 3BW (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o beaumont spencer cross street chambers cross street wakefield WF1 3BW (1 page)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
19 December 2007	Return made up to 18/12/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 18/12/06; full list of members (2 pages)
22 December 2006	Return made up to 18/12/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Return made up to 18/12/05; full list of members (7 pages)
23 March 2006	Return made up to 18/12/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 December 2004	Return made up to 18/12/04; full list of members (7 pages)
23 December 2004	Return made up to 18/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Return made up to 18/12/01; full list of members (6 pages)
3 January 2002	Return made up to 18/12/01; full list of members (6 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New secretary appointed;new director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Director resigned (1 page)
18 December 2000	Incorporation (10 pages)
18 December 2000	Incorporation (10 pages)

Spring Villa Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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