THE SPRINGS RESORT & GOLF CLUB LIMITED

Key Data

Status

Active

Company No.

10843160

Incorporation date

30/06/2017

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/2017)

08/12/2025

Termination of appointment of Andrew Campbell as a director on 2025-12-01

View PDF (1 pages)

01/12/2025

Certificate of change of name

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05/09/2025

Resolutions

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-06 with no updates

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02/09/2025

Satisfaction of charge 108431600001 in full

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15/08/2025

Satisfaction of charge 108431600002 in full

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15/08/2025

Satisfaction of charge 108431600003 in full

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31/07/2025

Registration of charge 108431600004, created on 2025-07-29

View PDF (56 pages)

07/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (24 pages)

23/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

05/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (24 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

23/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (23 pages)

14/12/2022

Registration of charge 108431600003, created on 2022-12-06

View PDF (15 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (26 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (24 pages)

03/03/2021

Appointment of Mr Andrew Campbell as a director on 2021-03-01

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (23 pages)

26/02/2020

Registration of charge 108431600002, created on 2020-02-26

View PDF (32 pages)

12/09/2019

Registration of charge 108431600001, created on 2019-09-11

View PDF (35 pages)

05/08/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

16/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (21 pages)

21/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

21/05/2018

Notification of a person with significant control statement

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21/05/2018

Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin Leisure Development Properties (Guernsey) Limited as a person with significant control on 2017-06-30

View PDF (1 pages)

18/12/2017

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

30/06/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Esse, Anthony Geoffrey David	Director	30/06/2017 - Present	71
Campbell, Andrew	Director	01/03/2021 - 01/12/2025	30
Penney, Christopher James Affleck	Director	30/06/2017 - Present	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE SPRINGS RESORT & GOLF CLUB LIMITED

THE SPRINGS RESORT & GOLF CLUB LIMITED is an(a) Active company incorporated on 30/06/2017 with the registered office located at Empire House, 175 Piccadilly, London W1J 9EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SPRINGS RESORT & GOLF CLUB LIMITED?

THE SPRINGS RESORT & GOLF CLUB LIMITED is currently Active. It was registered on 30/06/2017 .

Where is THE SPRINGS RESORT & GOLF CLUB LIMITED located?

THE SPRINGS RESORT & GOLF CLUB LIMITED is registered at Empire House, 175 Piccadilly, London W1J 9EN.

What does THE SPRINGS RESORT & GOLF CLUB LIMITED do?

THE SPRINGS RESORT & GOLF CLUB LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE SPRINGS RESORT & GOLF CLUB LIMITED?

The latest filing was on 08/12/2025: Termination of appointment of Andrew Campbell as a director on 2025-12-01.