Company NameSpringwood Finance Limited
DirectorsDaniel Stefan Pollock and Katie Jane Parker
Company StatusActive
Company Number10874166
CategoryPrivate Limited Company
Incorporation Date19 July 2017(6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Daniel Stefan Pollock
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuites 11-16 Prudential Buildings 61 St Petersgate
Stockport
Cheshire
SK1 1DH
Director NameMs Katie Jane Parker
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2022(4 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuites 11-16 Prudential Buildings 61 St Petersgate
Stockport
Cheshire
SK1 1DH
Director NameMrs Hayley Abigail Pollock
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuites 7 - 10 Prudential Buildings 61 St. Petersga
Stockport
SK1 1DH

Location

Registered AddressSuites 11-16 Prudential Buildings 61 St Petersgate
Stockport
Cheshire
SK1 1DH
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 May 2023 (10 months, 4 weeks ago)
Next Return Due19 May 2024 (1 month, 3 weeks from now)

Filing History

8 October 2020Change of details for Mr Daniel Stefan Pollock as a person with significant control on 30 August 2019 (2 pages)
7 October 2020Director's details changed for Mr Daniel Stefan Pollock on 30 August 2019 (2 pages)
7 October 2020Confirmation statement made on 7 October 2020 with updates (4 pages)
20 August 2020Unaudited abridged accounts made up to 31 January 2020 (5 pages)
20 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
4 September 2019Cessation of Hayley Abigail Pollock as a person with significant control on 30 August 2019 (1 page)
4 September 2019Termination of appointment of Hayley Abigail Pollock as a director on 30 August 2019 (1 page)
4 September 2019Change of details for Mr Daniel Stefan Pollock as a person with significant control on 30 August 2019 (2 pages)
23 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
9 April 2019Unaudited abridged accounts made up to 31 January 2019 (5 pages)
17 October 2018Unaudited abridged accounts made up to 31 January 2018 (4 pages)
23 July 2018Confirmation statement made on 18 July 2018 with updates (5 pages)
21 December 2017Registered office address changed from C/O Seligman Percy, Hilton House Lord Street Stockport SK1 3NA United Kingdom to Suites 7 - 10 Prudential Buildings 61 st. Petersgate Stockport SK1 1DH on 21 December 2017 (1 page)
21 December 2017Registered office address changed from C/O Seligman Percy, Hilton House Lord Street Stockport SK1 3NA United Kingdom to Suites 7 - 10 Prudential Buildings 61 st. Petersgate Stockport SK1 1DH on 21 December 2017 (1 page)
23 August 2017Current accounting period shortened from 31 July 2018 to 31 January 2018 (1 page)
23 August 2017Current accounting period shortened from 31 July 2018 to 31 January 2018 (1 page)
19 July 2017Incorporation
Statement of capital on 2017-07-19
  • GBP 200
(41 pages)
19 July 2017Change of details for Mrs Hayley Abigail Pollock as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Change of details for Mr Daniel Stefan Pollock as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Incorporation
Statement of capital on 2017-07-19
  • GBP 200
(41 pages)
19 July 2017Change of details for Mr Daniel Stefan Pollock as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Mrs Hayley Abigail Pollock on 19 July 2017 (2 pages)
19 July 2017Registered office address changed from C/O Percy Seligman Hilton House Lord Street Stockport SK1 3NA United Kingdom to C/O Seligman Percy, Hilton House Lord Street Stockport SK1 3NA on 19 July 2017 (1 page)
19 July 2017Director's details changed for Mr Daniel Stefan Pollock on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Mr Daniel Stefan Pollock on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Mrs Hayley Abigail Pollock on 19 July 2017 (2 pages)
19 July 2017Change of details for Mrs Hayley Abigail Pollock as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Registered office address changed from C/O Percy Seligman Hilton House Lord Street Stockport SK1 3NA United Kingdom to C/O Seligman Percy, Hilton House Lord Street Stockport SK1 3NA on 19 July 2017 (1 page)