Company NameSpringwell Farm Limited
DirectorsCharles Anthony Hall and Jacqueline Hall
Company StatusActive
Company Number03966985
CategoryPrivate Limited Company
Incorporation Date6 April 2000(22 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01430Raising of horses and other equines

Directors

Director NameMr Charles Anthony Hall
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2000(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Director NameMrs Jacqueline Hall
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed06 April 2000(same day as company formation)
RoleLivery Manager
Country of ResidenceEngland
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Secretary NameMr Charles Anthony Hall
NationalityBritish
StatusCurrent
Appointed06 April 2000(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1C.a. Hall
50.00%
Ordinary
1 at £1Mrs J. Hall
50.00%
Ordinary

Financials

Year2014
Net Worth£14,827
Cash£11,352
Current Liabilities£30,662

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 April 2022 (1 month, 1 week ago)
Next Return Due20 April 2023 (11 months, 1 week from now)

Filing History

16 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
20 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
8 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
20 April 2020Confirmation statement made on 6 April 2020 with updates (3 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
14 May 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
12 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
27 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(4 pages)
12 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(4 pages)
23 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(4 pages)
23 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
11 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
11 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
2 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
7 May 2011Compulsory strike-off action has been discontinued (1 page)
7 May 2011Compulsory strike-off action has been discontinued (1 page)
6 May 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
8 June 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 June 2010Secretary's details changed for Mr Charles Anthony Hall on 1 October 2009 (1 page)
8 June 2010Director's details changed for Mrs Jacqueline Hall on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Mr Charles Anthony Hall on 1 October 2009 (2 pages)
8 June 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 June 2010Secretary's details changed for Mr Charles Anthony Hall on 1 October 2009 (1 page)
8 June 2010Director's details changed for Mrs Jacqueline Hall on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Mr Charles Anthony Hall on 1 October 2009 (2 pages)
8 June 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 June 2010Secretary's details changed for Mr Charles Anthony Hall on 1 October 2009 (1 page)
8 June 2010Director's details changed for Mrs Jacqueline Hall on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Mr Charles Anthony Hall on 1 October 2009 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009Return made up to 06/04/09; full list of members (4 pages)
20 May 2009Return made up to 06/04/09; full list of members (4 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 July 2008Registered office changed on 31/07/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
31 July 2008Registered office changed on 31/07/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page)
30 April 2008Return made up to 06/04/08; no change of members (7 pages)
30 April 2008Return made up to 06/04/08; no change of members (7 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007Return made up to 06/04/07; no change of members (7 pages)
15 June 2007Return made up to 06/04/07; no change of members (7 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006Return made up to 06/04/06; full list of members (7 pages)
11 May 2006Return made up to 06/04/06; full list of members (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 April 2005Return made up to 06/04/05; full list of members (7 pages)
20 April 2005Return made up to 06/04/05; full list of members (7 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2004Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2004Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 August 2003Registered office changed on 28/08/03 from: elm park court elm park road pinner middlesex HA5 3LJ (1 page)
28 August 2003Registered office changed on 28/08/03 from: elm park court elm park road pinner middlesex HA5 3LJ (1 page)
15 May 2003Return made up to 06/04/03; full list of members (7 pages)
15 May 2003Return made up to 06/04/03; full list of members (7 pages)
8 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 April 2002Return made up to 06/04/02; full list of members (6 pages)
30 April 2002Return made up to 06/04/02; full list of members (6 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (12 pages)
18 September 2001Ad 16/05/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
18 September 2001Ad 16/05/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 July 2001Return made up to 06/04/01; full list of members (6 pages)
5 July 2001Return made up to 06/04/01; full list of members (6 pages)
7 February 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 February 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
6 April 2000Secretary resigned (1 page)
6 April 2000Incorporation (17 pages)
6 April 2000Secretary resigned (1 page)
6 April 2000Incorporation (17 pages)