Springwood Lodges Limited in Summerbridge HARROGATE - HG3 4DR

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Springwood Lodges Limited HARROGATE

Founded in 2002, Springwood Lodges, classified under reg no. 04586250 is an active company. Currently registered at 4 Hartwith Bank HG3 4DR, Harrogate the company has been in the business for twenty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Antony H., appointed on 19 September 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gerald R. who worked with the the firm until 28 April 2017.

Springwood Lodges Limited Address / Contact

Office Address	4 Hartwith Bank
Office Address2	Summerbridge
Town	Harrogate
Post code	HG3 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04586250
Date of Incorporation	Mon, 11th Nov 2002
Industry	Other holiday and other collective accommodation
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Antony H.

Position: Director

Appointed: 19 September 2023

Harriet W.

Position: Director

Appointed: 01 February 2023

Resigned: 19 September 2023

Thomas W.

Position: Director

Appointed: 28 April 2017

Resigned: 01 February 2023

Caroline W.

Position: Director

Appointed: 28 April 2017

Resigned: 19 September 2023

Fiona R.

Position: Director

Appointed: 11 November 2002

Resigned: 28 April 2017

Gerald R.

Position: Secretary

Appointed: 11 November 2002

Resigned: 28 April 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 2002

Resigned: 11 November 2002

Gerald R.

Position: Director

Appointed: 11 November 2002

Resigned: 28 April 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2002

Resigned: 11 November 2002

People with significant control

The list of PSCs who own or have control over the company includes 7 names. As BizStats identified, there is Anne H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Antony H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Hct Leisure Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Anne H.

Notified on	19 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Antony H.

Notified on	19 September 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hct Leisure Limited

Tattersall House East Parade, Harrogate, HG1 5LT, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10510142
Notified on	3 July 2023
Ceased on	19 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas W.

Notified on	28 April 2017
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Caroline W.

Notified on	28 April 2017
Ceased on	3 July 2023
Nature of control:	significiant influence or control

Fiona R.

Notified on	11 November 2016
Ceased on	28 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Gerald R.

Notified on	11 November 2016
Ceased on	28 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	9 557	5 504	43 248	38 666	17 933	27 313		32 783
Current Assets	10 552	6 541	47 147	45 058	22 738	31 040	354 179	118 034
Debtors		62	2 924	4 392	2 805	1 727	349 679	82 551
Net Assets Liabilities	141 334	184 961	180 526	215 930	229 133	262 778	376 005	390 388
Other Debtors		62			2 805	1 727	330 049	82 551
Property Plant Equipment	385 967	380 176	378 069	379 943	380 707	379 210	379 763	377 002
Total Inventories	995	975	975	2 000	2 000	2 000	4 500	2 700

Other
Accumulated Depreciation Impairment Property Plant Equipment	142 248	141 585	144 060	147 004	150 139	152 900	155 109	157 870
Bank Borrowings Overdrafts	163 469	170 390				38 800	39 908	36 838
Corporation Tax Payable	11 619	13 525
Creditors	163 469	200 130	243 064	207 445	172 686	38 800	39 908	36 838
Increase From Depreciation Charge For Year Property Plant Equipment		3 322	2 475	2 944	3 135	2 761	2 209	2 761
Net Current Assets Liabilities	-79 295	-193 589	-195 917	-162 387	-149 948	-75 867	38 020	51 570
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 985
Other Disposals Property Plant Equipment		6 750
Other Taxation Social Security Payable	6 379	16 288	2 037	13 671	8 507	13 570	37 952	28 524
Property Plant Equipment Gross Cost	528 215	521 761	522 129	526 947	530 846	532 110	534 872
Provisions For Liabilities Balance Sheet Subtotal	1 869	1 626	1 626	1 626	1 626	1 765	1 870	1 346
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 869	1 626
Total Additions Including From Business Combinations Property Plant Equipment		296	368	4 818	3 899	1 264	2 762
Total Assets Less Current Liabilities	306 672	186 587	182 152	217 556	230 759	303 343	417 783	428 572
Average Number Employees During Period		4	2	2	2	2	2	2
Other Creditors		13 452	237 055	192 653	142 316	79 603	17 487	18 594
Trade Creditors Trade Payables			3 972	1 121	21 863	2 534	7 115	8 434
Trade Debtors Trade Receivables			2 924	4 392			19 630

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, October 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, October 2023	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 4th Oct 2023. New Address: 4 Hartwith Bank Summerbridge Harrogate HG3 4DR. Previous address: Crown Chambers Princes Street Harrogate HG1 1NJ United Kingdom filed on: 4th, October 2023	address	Free Download (1 page)
AD01	Address change date: Fri, 29th Sep 2023. New Address: Crown Chambers Princes Street Harrogate HG1 1NJ. Previous address: Tattersall House East Parade Harrogate HG1 5LR England filed on: 29th, September 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 10th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 10th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Fri, 31st Mar 2017 to Sun, 30th Apr 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 20th, December 2017	accounts	Free Download (11 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Tattersall House East Parade Harrogate HG1 5LR. Previous address: C/O Hentons Northgate 118 North Street Leeds LS2 7PN England filed on: 17th, November 2017	address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Hentons Northgate 118 North Street Leeds LS2 7PN. filed on: 16th, November 2017	address	Free Download (1 page)
AD04	Registers new location: Tattersall House East Parade Harrogate HG1 5LR. filed on: 16th, November 2017	address	Free Download (1 page)
AD01	Address change date: Tue, 2nd May 2017. New Address: Tattersall House East Parade Harrogate HG1 5LR. Previous address: 46 st Richards Road Otley West Yorkshire LS21 2AZ filed on: 2nd, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 16th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 16th, October 2007	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 14th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 14th, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Nov 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Nov 2003 with shareholders record filed on: 19th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Mon, 11th Nov 2002. Value of each share 1 £, total number of shares: 101. filed on: 4th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Mon, 11th Nov 2002. Value of each share 1 £, total number of shares: 101. filed on: 4th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2002	incorporation	Free Download (16 pages)

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