SEVEN SPRINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEVEN SPRINGS LIMITED
COMPANY NUMBER
06256947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/05/2007
(17 years and 6 months old)
WEBSITE
https://sevenspringsbg.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/05/2007
26/09/2019
PARC MORLAIS LEISURE LIMITED
CEREDIGION
SY23 5LZ
Parc Morlais Office
Pennant Road
Llanon
Ceredigion
SY23 5LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LUXURY LODGE GROUP LIMITED | Active - Accounts Filed | View Report |
| SEVEN SPRINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEVEN SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2019 - Present (5 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2007 - 23/10/2007 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/2007 - 23/10/2007 (5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Director: 22/10/2007 - 24/04/2019 (11 years and 6 months) Secretary: 22/10/2007 - 20/05/2008 (6 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LUXURY LODGE GROUP LIMITED | Active - Accounts Filed | View Report |
| SEVEN SPRINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Steven Daniel Clapperton (925869981) Appointed |
| 23/05/2019 | New Board Member Richard James Cross (916017881) Appointed |
| 15/05/2019 | Rae Patricia Pearsall (912555625) has left the board |
| 15/05/2019 | Paul Raymond Pearsall (912555615) has left the board |
| 15/05/2019 | George Kenneth Pearsall (912555668) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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