| Company Name | Springtime Investments Limited |
|---|---|
| Directors | Michael George Senior and Carole Ann McDonald |
| Company Status | Active |
| Company Number | 08737907 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael George Senior |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX |
| Director Name | Ms Carole Ann McDonald |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2020(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL |
Location
| Registered Address | C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 26 at £1 | Mr Michael Senior 26.00% Ordinary |
|---|---|
| 26 at £1 | Ms Carole Ann McDonald 26.00% Ordinary |
| 16 at £1 | Eva Senior 16.00% Ordinary |
| 16 at £1 | Ruby Senior 16.00% Ordinary |
| 16 at £1 | Samuel Senior 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £895 |
| Cash | £3,988 |
| Current Liabilities | £400,690 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Charges
| 5 June 2020 | Delivered on: 10 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 38 ashworth street manchester, flat 78 new copper moss altrincham and 22 high peak street manchester. Outstanding |
|---|---|
| 5 June 2020 | Delivered on: 10 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 29 tottington street manchester, 9 nepaul road manchester, 5 waverley road west manchester, 5 romney street manchester, 36 wilson road manchester, 20 romney street manchester, 5 scarborough street manchester and 2 scarborough street manchester. Outstanding |
| 1 May 2020 | Delivered on: 8 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 2 November 2021 | Registered office address changed from Victoria House Victoria Road Hale Altrincham WA15 9AF England to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL on 2 November 2021 (1 page) |
| 18 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 10 June 2020 | Registration of charge 087379070003, created on 5 June 2020 (35 pages) |
| 10 June 2020 | Registration of charge 087379070002, created on 5 June 2020 (36 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 8 May 2020 | Registration of charge 087379070001, created on 1 May 2020 (41 pages) |
| 22 January 2020 | Appointment of Ms Carole Ann Mcdonald as a director on 22 January 2020 (2 pages) |
| 20 January 2020 | Registered office address changed from 26 Spring Road Hale Altrincham Cheshire WA14 2UQ to Victoria House Victoria Road Hale Altrincham WA15 9AF on 20 January 2020 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (3 pages) |
| 31 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 6 November 2013 | Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX England on 6 November 2013 (1 page) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
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| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|