Springvale Limited

Company Name	Springvale Limited
Director	Tiffany Doe
Company Status	Active
Company Number	02401489
Category	Private Limited Company
Incorporation Date	6 July 1989(34 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Tiffany Doe
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(24 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Mr Barry Clutterbuck
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	28 years, 6 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Blackstock Mews London N4 2BT

Secretary Name	Mrs Janet Pestonjamasp
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	32 Rothesay Court London SE12 0BA

Secretary Name	Mrs Janice Johnston
Nationality	British
Status	Resigned
Appointed	16 November 1998(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 August 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	67 Highbury New Park London N5 2EU

Secretary Name	Mr Gary Alan Barham
Nationality	British
Status	Resigned
Appointed	14 August 2006(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU

Contact

Website	springvaleltd.co.uk/
Telephone	01420 542505
Telephone region	Alton

Location

Registered Address	8 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Barry Clutterbuck 33.33% Ordinary A
100 at £1	Janice Johnston 33.33% Ordinary B
100 at £1	Tiffany Clutterbuck 33.33% Ordinary C

Financials

Year	2014
Net Worth	£123,189
Current Liabilities	£1,811

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

22 January 2020	Delivered on: 27 January 2020 Persons entitled: Barclays Security Trustee Limited Acting as Security Trustee for and on Behalf of the Secured Parties (Security Trustee) Classification: A registered charge Particulars: The freehold land known as brines wharf, arlington avenue, london registered at the land registry under title number LN176797. For more details please refer to the charging instrument. Outstanding
16 December 2019	Delivered on: 30 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
24 November 2017	Delivered on: 28 November 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that freehold property known as brines wharf arlington avenue, london. Title number: LN176797. All that freehold property known as land adjoining 45 arlington square, london. Title number: AGL316367. Outstanding
24 November 2017	Delivered on: 24 November 2017 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that freehold property known as brines wharf arlington avenue, london. All that freehold property known as land adjoining 45 arlington square, london. Outstanding

Filing History

19 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
17 January 2024	Director's details changed for Mrs Tiffany Doe on 16 January 2024 (2 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
24 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
4 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
3 December 2021	Director's details changed for Mrs Tiffany Doe on 14 October 2021 (2 pages)
2 December 2021	Director's details changed for Ms Tiffany Clutterbuck on 14 October 2021 (2 pages)
24 September 2021	Previous accounting period shortened from 30 September 2021 to 31 August 2021 (1 page)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
1 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 February 2020	Cessation of Barry Clutterbuck as a person with significant control on 22 January 2020 (1 page)
5 February 2020	Notification of Springvale Holdco Limited as a person with significant control on 22 January 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
5 February 2020	Cessation of Tiffany Clutterbuck as a person with significant control on 22 January 2020 (1 page)
5 February 2020	Cessation of Janice Johnston as a person with significant control on 22 January 2020 (1 page)
27 January 2020	Termination of appointment of Barry Clutterbuck as a director on 22 January 2020 (1 page)
27 January 2020	Registration of charge 024014890004, created on 22 January 2020 (48 pages)
30 December 2019	Registration of charge 024014890003, created on 16 December 2019 (93 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 June 2019	Director's details changed for Mr Barry Clutterbuck on 10 June 2019 (2 pages)
23 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
7 April 2018	Satisfaction of charge 024014890001 in full (4 pages)
7 April 2018	Satisfaction of charge 024014890002 in full (4 pages)
28 November 2017	Registration of charge 024014890002, created on 24 November 2017 (7 pages)
28 November 2017	Registration of charge 024014890002, created on 24 November 2017 (7 pages)
24 November 2017	Registration of charge 024014890001, created on 24 November 2017 (7 pages)
24 November 2017	Registration of charge 024014890001, created on 24 November 2017 (7 pages)
22 August 2017	Change of details for Tiffany Clutterbuck as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Tiffany Clutterbuck on 21 August 2017 (2 pages)
22 August 2017	Change of details for Tiffany Clutterbuck as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Tiffany Clutterbuck on 21 August 2017 (2 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 August 2016	Confirmation statement made on 6 July 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 6 July 2016 with updates (8 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 300 (5 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 300 (5 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 300 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 April 2015	Director's details changed for Tiffany Doe on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Tiffany Doe on 15 April 2015 (2 pages)
28 October 2014	Change of share class name or designation (2 pages)
28 October 2014	Change of share class name or designation (2 pages)
14 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (4 pages)
14 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (4 pages)
14 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 300 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 300 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 300 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 April 2014	Appointment of Tiffany Doe as a director (3 pages)
8 April 2014	Appointment of Tiffany Doe as a director (3 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 February 2010	Termination of appointment of Gary Barham as a secretary (1 page)
19 February 2010	Termination of appointment of Gary Barham as a secretary (1 page)
19 February 2010	Registered office address changed from C/O Taxassist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from C/O Taxassist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 19 February 2010 (1 page)
4 August 2009	Return made up to 06/07/09; full list of members (3 pages)
4 August 2009	Return made up to 06/07/09; full list of members (3 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
7 July 2008	Return made up to 06/07/08; full list of members (3 pages)
7 July 2008	Return made up to 06/07/08; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: 67 highbury new park highbury london N5 2EU (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 67 highbury new park highbury london N5 2EU (1 page)
9 July 2007	Return made up to 06/07/07; full list of members (2 pages)
9 July 2007	Return made up to 06/07/07; full list of members (2 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 September 2006	Return made up to 06/07/06; full list of members (2 pages)
14 September 2006	Return made up to 06/07/06; full list of members (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (6 pages)
12 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (6 pages)
16 June 2005	Registered office changed on 16/06/05 from: foremost house radford way billericay essex CM12 0BT (1 page)
16 June 2005	Registered office changed on 16/06/05 from: foremost house radford way billericay essex CM12 0BT (1 page)
27 May 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 May 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
15 July 2004	Return made up to 06/07/04; full list of members (6 pages)
15 July 2004	Return made up to 06/07/04; full list of members (6 pages)
26 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
26 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 July 2003	Return made up to 06/07/03; full list of members (6 pages)
17 July 2003	Return made up to 06/07/03; full list of members (6 pages)
17 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
17 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
19 July 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (6 pages)
19 July 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (6 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
11 July 2001	Return made up to 06/07/01; full list of members (6 pages)
11 July 2001	Return made up to 06/07/01; full list of members (6 pages)
10 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
10 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
21 July 2000	Return made up to 06/07/00; full list of members (6 pages)
21 July 2000	Return made up to 06/07/00; full list of members (6 pages)
24 May 2000	Full accounts made up to 30 September 1999 (9 pages)
24 May 2000	Full accounts made up to 30 September 1999 (9 pages)
6 July 1999	Return made up to 06/07/99; full list of members (6 pages)
6 July 1999	Return made up to 06/07/99; full list of members (6 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
19 November 1998	Accounts for a dormant company made up to 30 September 1998 (5 pages)
19 November 1998	Secretary resigned (1 page)
2 July 1998	Return made up to 06/07/98; no change of members 363(287) ‐ Registered office changed on 02/07/98 (4 pages)
2 July 1998	Return made up to 06/07/98; no change of members 363(287) ‐ Registered office changed on 02/07/98 (4 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Return made up to 06/07/97; no change of members (4 pages)
11 July 1997	Return made up to 06/07/97; no change of members (4 pages)
22 June 1997	Full accounts made up to 30 September 1996 (9 pages)
22 June 1997	Full accounts made up to 30 September 1996 (9 pages)
5 August 1996	Return made up to 06/07/96; full list of members (6 pages)
5 August 1996	Return made up to 06/07/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 July 1989	Incorporation (26 pages)
6 July 1989	Incorporation (26 pages)

Springvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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