SPRINGWOOD LODGES LIMITED

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SPRINGWOOD LODGES LIMITED

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Key Data

Status

Active

Company No.

04586250

Incorporation date

11/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Hartwith Bank, Summerbridge, Harrogate HG3 4DRCopy
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Latest events (Record since 14/11/2022)
dot icon30/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon23/09/2025
Confirmation statement made on 2025-09-20 with updates
dot icon28/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with updates
dot icon25/10/2023
Re-conversion of shares on 2023-09-19
dot icon25/10/2023
Resolutions
dot icon13/10/2023
Confirmation statement made on 2023-09-20 with updates
dot icon11/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon04/10/2023
Registered office address changed from Crown Chambers Princes Street Harrogate HG1 1NJ United Kingdom to 4 Hartwith Bank Summerbridge Harrogate HG3 4DR on 2023-10-04
dot icon04/10/2023
Change of details for Anne Rosemary Helme as a person with significant control on 2023-09-19
dot icon04/10/2023
Change of details for Antony Peter Helme as a person with significant control on 2023-09-19
dot icon04/10/2023
Director's details changed for Antony Peter Helme on 2023-09-19
dot icon04/10/2023
Satisfaction of charge 045862500002 in full
dot icon04/10/2023
Satisfaction of charge 045862500003 in full
dot icon03/10/2023
Notification of Antony Peter Helme as a person with significant control on 2023-09-19
dot icon03/10/2023
Notification of Anne Rosemary Helme as a person with significant control on 2023-09-19
dot icon03/10/2023
Cessation of Hct Leisure Limited as a person with significant control on 2023-09-19
dot icon29/09/2023
Termination of appointment of Caroline Elizabeth Ward as a director on 2023-09-19
dot icon29/09/2023
Termination of appointment of Harriet Isabel Ward as a director on 2023-09-19
dot icon29/09/2023
Registered office address changed from Tattersall House East Parade Harrogate HG1 5LR England to Crown Chambers Princes Street Harrogate HG1 1NJ on 2023-09-29
dot icon29/09/2023
Appointment of Antony Peter Helme as a director on 2023-09-19
dot icon03/07/2023
Notification of Hct Leisure Limited as a person with significant control on 2023-07-03
dot icon03/07/2023
Cessation of Caroline Elizabeth Ward as a person with significant control on 2023-07-03
dot icon03/07/2023
Cessation of Thomas Mathew James Ward as a person with significant control on 2023-07-03
dot icon10/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon14/11/2022
Confirmation statement made on 2022-11-11 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£32,783.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
262.78K
-
0.00
27.31K
-
2022
2
376.01K
-
0.00
-
-
2023
2
390.39K
-
0.00
32.78K
-
2023
2
390.39K
-
0.00
32.78K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

390.39K £Ascended3.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutherford, Fiona
Director
11/11/2002 - 28/04/2017
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
11/11/2002 - 11/11/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
11/11/2002 - 11/11/2002
67500
Rutherford, Gerald Mark
Director
11/11/2002 - 28/04/2017
1
Ward, Caroline Elizabeth
Director
28/04/2017 - 19/09/2023
2

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About SPRINGWOOD LODGES LIMITED

SPRINGWOOD LODGES LIMITED is an(a) Active company incorporated on 11/11/2002 with the registered office located at 4 Hartwith Bank, Summerbridge, Harrogate HG3 4DR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINGWOOD LODGES LIMITED?

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SPRINGWOOD LODGES LIMITED is currently Active. It was registered on 11/11/2002 .

Where is SPRINGWOOD LODGES LIMITED located?

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SPRINGWOOD LODGES LIMITED is registered at 4 Hartwith Bank, Summerbridge, Harrogate HG3 4DR.

What does SPRINGWOOD LODGES LIMITED do?

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SPRINGWOOD LODGES LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does SPRINGWOOD LODGES LIMITED have?

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SPRINGWOOD LODGES LIMITED had 2 employees in 2023.

What is the latest filing for SPRINGWOOD LODGES LIMITED?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-04-30.