Founded in 2017, Springfields (brightlingsea) Rtm Company, classified under reg no. 10571324 is an active company. Currently registered at 11 Reeves Way CM3 5XF, Chelmsford the company has been in the business for 7 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 4 directors, namely Rowena W., Michael Q. and Alan D. and others. Of them, Alan D., Phillip S. have been with the company the longest, being appointed on 20 August 2017 and Rowena W. has been with the company for the least time - from 13 December 2023. As of 26 April 2024, there were 5 ex directors - Murray L., Catherine S. and others listed below. There were no ex secretaries.
| Office Address | 11 Reeves Way |
| Office Address2 | South Woodham Ferrers |
| Town | Chelmsford |
| Post code | CM3 5XF |
| Country of origin | United Kingdom |
| Registration Number | 10571324 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 20 August 2017
Position: Director
Appointed: 20 August 2017
Position: Corporate Secretary
Appointed: 18 January 2017
The list of persons with significant control who own or control the company consists of 7 names. As BizStats found, there is Philip S. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Michael Q. This PSC and has 25-50% voting rights. Moving on, there is Rowena W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Philip S.
| Notified on | 19 September 2019 |
| Nature of control: |
25-50% voting rights |
Michael Q.
| Notified on | 27 March 2023 |
| Nature of control: |
25-50% voting rights |
Rowena W.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights |
Alan D.
| Notified on | 19 September 2019 |
| Nature of control: |
25-50% voting rights |
Murray L.
| Notified on | 19 September 2019 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% voting rights |
Catherine S.
| Notified on | 19 September 2019 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% voting rights |
Kristian S.
| Notified on | 18 January 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-29 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 111 102 | |||
| Current Assets | 139 944 | 142 083 | 143 887 | 159 407 |
| Debtors | 30 981 | |||
| Net Assets Liabilities | 137 442 | 137 442 | 140 380 | 155 667 |
| Other Debtors | 25 889 | |||
| Other | ||||
| Creditors | 4 641 | 4 641 | 6 087 | 6 020 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 39 559 | |||
| Income Tax Expense Credit On Components Other Comprehensive Income | -9 746 | |||
| Net Current Assets Liabilities | 137 442 | 137 442 | 140 380 | 155 667 |
| Other Creditors | 806 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 139 | 2 580 | 2 280 | |
| Total Assets Less Current Liabilities | 137 442 | 140 380 | 155 667 | |
| Trade Creditors Trade Payables | 3 835 | |||
| Trade Debtors Trade Receivables | 2 953 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-23 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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