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111 Springfield Road Limited SUFFOLK


Founded in 1989, 111 Springfield Road, classified under reg no. 02372774 is an active company. Currently registered at 27 Westbury Avenue IP33 3QG, Suffolk the company has been in the business for thirty two years. Its financial year was closed on Tuesday 30th March and its latest financial statement was filed on Tue, 31st Mar 2020.

There is a single director in the firm at the moment - Louise T., appointed on 9 October 2007. In addition, a secretary was appointed - Louise T., appointed on 9 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

111 Springfield Road Limited Address / Contact

Office Address 27 Westbury Avenue
Office Address2 Bury St. Edmunds
Town Suffolk
Post code IP33 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02372774
Date of Incorporation Mon, 17th Apr 1989
Industry Management of real estate on a fee or contract basis
End of financial Year 30th March
Company age 32 years old
Account next due date Thu, 30th Dec 2021 (339 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 25th May 2021 (2021-05-25)
Last confirmation statement dated Mon, 11th May 2020

Company staff

Louise T.

Position: Secretary

Appointed: 09 March 2019

Louise T.

Position: Director

Appointed: 09 October 2007

Andrew T.

Position: Secretary

Appointed: 10 September 2005

Resigned: 09 March 2019

Andrew T.

Position: Director

Appointed: 27 November 2002

Resigned: 09 March 2019

Ian C.

Position: Director

Appointed: 27 August 1996

Resigned: 01 September 2001

Terence O.

Position: Director

Appointed: 11 May 1992

Resigned: 27 August 1996

Ivan S.

Position: Director

Appointed: 11 May 1992

Resigned: 23 May 2007

Susan M.

Position: Secretary

Appointed: 11 May 1992

Resigned: 10 September 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Louise T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Louise T.

Notified on 9 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 6 April 2016
Ceased on 9 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand2222
Debtors44
Other
Number Shares Issued But Not Fully Paid 4
Par Value Share 1
Total Assets Less Current Liabilities2626
Trade Debtors Trade Receivables44

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, June 2020
Free Download (6 pages)

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