Spring4 Limited

Company Name	Spring4 Limited
Company Status	Active
Company Number	04517149
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Peter Awdry Martyn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(2 months, 4 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Bayham Road Sevenoaks Kent TN13 3XE

Director Name	Mr Richard Anthony Peperell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(2 months, 4 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Glade Road Marlow Buckinghamshire SL7 1DQ

Director Name	Mr Ian Campbell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(2 months, 4 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dutch Cottage 70 Main Road Littleton Winchester SO22 6QJ

Secretary Name	Ian Lindsay Campbell
Nationality	British
Status	Current
Appointed	18 November 2002(2 months, 4 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Surveyor
Correspondence Address	Dutch Cottage 70 Main Road Littleton Winchester SO22 6QJ

Director Name	Mr George Hugh Stallard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Place 17 Park Vista Greenwich London SE10 9LZ

Director Name	Mr Christopher Paul Aquilina
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6BJ

Director Name	Mr Lee Williamson
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	138 Cheapside London EC2V 6BJ

Director Name	Mrs Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Simon Hosier
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Kangley Bridge Road Lower Sydenham London SE26 5AQ

Director Name	Gilles Jean Michel Betthaeuser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 2011(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2015)
Role	Chairman
Country of Residence	France
Correspondence Address	15 Rue Des Gate-Ceps Saint Cloud 92210 France

Director Name	Mr Michael Anthony Voller
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(12 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 November 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cheapside 138 Cheapside London EC2V 6BJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.spring4.com
Email address	[email protected]
Telephone	020 76121616
Telephone region	London

Location

Registered Address	Cheapside House 2nd Floor 138 Cheapside London EC2V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,402,051
Cash	£692,948
Current Liabilities	£365,472

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
24 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
23 November 2021	Termination of appointment of Michael Anthony Voller as a director on 22 November 2021 (1 page)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
29 August 2019	Registered office address changed from 1st Floor 138 Cheapside London EC2V 6BJ to Cheapside House 2nd Floor 138 Cheapside London EC2V 6BJ on 29 August 2019 (1 page)
29 August 2019	Change of details for Spring4 Holdings Limited as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
1 November 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
28 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 November 2015	Auditor's resignation (1 page)
9 November 2015	Auditor's resignation (1 page)
22 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 140 (11 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 140 (11 pages)
21 May 2015	Appointment of Mr Michael Anthony Voller as a director on 5 May 2015 (3 pages)
21 May 2015	Appointment of Mr Lee Williamson as a director on 5 May 2015 (3 pages)
21 May 2015	Appointment of Mr Christopher Paul Aquilina as a director on 5 May 2015 (3 pages)
21 May 2015	Appointment of Mr Michael Anthony Voller as a director on 5 May 2015 (3 pages)
21 May 2015	Appointment of Mr Christopher Paul Aquilina as a director on 5 May 2015 (3 pages)
21 May 2015	Appointment of Mr Lee Williamson as a director on 5 May 2015 (3 pages)
21 May 2015	Appointment of Mr Lee Williamson as a director on 5 May 2015 (3 pages)
21 May 2015	Appointment of Mr Michael Anthony Voller as a director on 5 May 2015 (3 pages)
21 May 2015	Appointment of Mr Christopher Paul Aquilina as a director on 5 May 2015 (3 pages)
19 April 2015	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to 1St Floor 138 Cheapside London EC2V 6BJ on 19 April 2015 (2 pages)
19 April 2015	Termination of appointment of Gilles Jean Michel Betthaeuser as a director on 31 March 2015 (2 pages)
19 April 2015	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to 1St Floor 138 Cheapside London EC2V 6BJ on 19 April 2015 (2 pages)
19 April 2015	Termination of appointment of Gilles Jean Michel Betthaeuser as a director on 31 March 2015 (2 pages)
23 September 2014	Director's details changed for Gilles Jean Michel Betthaeuser on 21 August 2014 (2 pages)
23 September 2014	Director's details changed for Gilles Jean Michel Betthaeuser on 21 August 2014 (2 pages)
23 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 140 (9 pages)
23 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 140 (9 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 140 (9 pages)
23 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 140 (9 pages)
8 March 2013	Registered office address changed from 25 Harley Street London W1G 9BR on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from 25 Harley Street London W1G 9BR on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from 25 Harley Street London W1G 9BR on 8 March 2013 (2 pages)
18 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (10 pages)
18 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (10 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 February 2012	Appointment of Gilles Betthaeuser as a director (2 pages)
22 February 2012	Appointment of Gilles Betthaeuser as a director (2 pages)
18 January 2012	Auditor's resignation (1 page)
18 January 2012	Auditor's resignation (1 page)
11 January 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2011 (19 pages)
11 January 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2011 (19 pages)
5 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/01/2012 (9 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/01/2012 (9 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Director's details changed for Ian Lindsay Campbell on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Ian Lindsay Campbell on 1 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Ian Lindsay Campbell on 1 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Ian Lindsay Campbell on 1 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Ian Lindsay Campbell on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Ian Lindsay Campbell on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (6 pages)
15 January 2009	Director's change of particulars / richard peperell / 30/05/2007 (1 page)
15 January 2009	Director's change of particulars / richard peperell / 30/05/2007 (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 September 2008	Return made up to 22/08/08; full list of members (6 pages)
3 September 2008	Return made up to 22/08/08; full list of members (6 pages)
3 September 2008	Director's change of particulars / john martyn / 15/06/2005 (1 page)
3 September 2008	Director's change of particulars / john martyn / 15/06/2005 (1 page)
27 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 September 2007	Return made up to 22/08/07; full list of members (4 pages)
4 September 2007	Return made up to 22/08/07; full list of members (4 pages)
13 September 2006	Return made up to 22/08/06; full list of members (4 pages)
13 September 2006	Return made up to 22/08/06; full list of members (4 pages)
31 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 October 2005	Return made up to 22/08/05; full list of members (4 pages)
7 October 2005	Return made up to 22/08/05; full list of members (4 pages)
29 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 September 2004	Return made up to 22/08/04; full list of members (9 pages)
1 September 2004	Return made up to 22/08/04; full list of members (9 pages)
24 June 2004	Full accounts made up to 31 December 2003 (13 pages)
24 June 2004	Full accounts made up to 31 December 2003 (13 pages)
18 September 2003	Return made up to 22/08/03; full list of members (9 pages)
18 September 2003	Return made up to 22/08/03; full list of members (9 pages)
20 June 2003	Ad 28/02/03--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2003	Ad 28/02/03--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
8 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	Ad 18/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Ad 18/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2002	Location of register of members (1 page)
27 September 2002	New director appointed (4 pages)
27 September 2002	Location of register of members (1 page)
27 September 2002	New director appointed (4 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
22 August 2002	Incorporation (13 pages)
22 August 2002	Incorporation (13 pages)

Spring4 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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