Company Information for

SPRINGFIELD LAKES LIMITED

NELSON HOUSE HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,

Company Registration Number

03855312

Private Limited Company

Active

About Springfield Lakes Ltd

SPRINGFIELD LAKES LIMITED was founded on 1999-10-08 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Springfield Lakes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
SPRINGFIELD LAKES LIMITED
Legal Registered Office
NELSON HOUSE HAMILTON TERRACE
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
Previous Names
DECOURCY PROPERTY LIMITED
18/05/2005

Filing Information

Company Number03855312
Date formed1999-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-11-06 09:34:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Adrian Oliver Director CHARTERED SURVEYOR 2005-09-13 ENGLAND
Andrew John Waters Director CHARTERED SURVEYOR 2012-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Faherty Company Secretary 2016-06-01 2016-08-30
Christopher Steven Willans Director 2005-09-13 2016-01-05
Robert Edmund Rabaiotti Company Secretary 2004-09-01 2009-03-17
Rodger Crawford Young Director 2003-12-16 2009-03-17
Stephen Raymond Fear Director 2008-04-16 2009-03-12
Stephen Raymond Fear Director 2003-12-16 2008-02-02
Philip James Albery Company Secretary 2003-12-16 2004-09-01
Alexandra Jean Albery Company Secretary 1999-10-08 2003-12-16
Philip James Albery Director 1999-10-08 2003-12-16

Related Directorships for Robert Adrian Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Adrian Oliver TANSOR ZIRAN PROJECTS LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active
Robert Adrian Oliver TANSOR REAL ESTATE COMPANY LIMITEDDirector 2014-08-22 CURRENT 2014-08-22 Active
Robert Adrian Oliver WEST COUNTRY BIOMASS LIMITEDDirector 2013-02-11 CURRENT 2012-11-13 Active
Robert Adrian Oliver OXYLUS TIMBER LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
Robert Adrian Oliver OXYLUS LIMITEDDirector 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
Robert Adrian Oliver CAROLINE LOUISE FARMS LIMITEDDirector 2008-09-22 CURRENT 2008-08-06 Active
Robert Adrian Oliver ELTON SHEEPWALK LIMITEDDirector 2007-09-10 CURRENT 2007-09-10 Liquidation
Robert Adrian Oliver VALE INVESTMENT PARTNERS LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-01-12
Robert Adrian Oliver VALE ASSET MANAGEMENT LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Active - Proposal to Strike off
Robert Adrian Oliver FLASKFRONT LIMITEDDirector 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
Robert Adrian Oliver CIRCLEROAD LIMITEDDirector 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
Robert Adrian Oliver LETCHWORTH GP LIMITEDDirector 2007-02-02 CURRENT 2007-01-04 Dissolved 2016-01-06
Robert Adrian Oliver TANSOR INVESTMENT PROPERTIES LIMITEDDirector 2007-02-02 CURRENT 2007-01-02 Active
Robert Adrian Oliver HALESOWEN GP LIMITEDDirector 2006-06-15 CURRENT 2006-04-05 Liquidation
Robert Adrian Oliver OLIVER LIGGINS LIMITEDDirector 2006-06-13 CURRENT 2006-06-13 Active
Robert Adrian Oliver VALE ASHDOWN CONTINENTAL LIMITEDDirector 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
Robert Adrian Oliver ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITEDDirector 2004-11-29 CURRENT 2004-07-30 Dissolved 2015-01-16
Robert Adrian Oliver VALE RETAIL (TAMWORTH) LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Dissolved 2016-05-31
Robert Adrian Oliver OLIVER FAMILY ESTATES LIMITEDDirector 2002-08-12 CURRENT 2002-08-12 Active
Robert Adrian Oliver TANSOR (HALESOWEN) LIMITEDDirector 2001-07-17 CURRENT 2001-07-05 Active
Robert Adrian Oliver LXI CORNBOW LIMITEDDirector 2001-07-17 CURRENT 2001-06-06 Active
Robert Adrian Oliver VALE LIMITEDDirector 2000-07-31 CURRENT 2000-06-19 Dissolved 2016-10-11
Robert Adrian Oliver VALEFRAME LIMITEDDirector 1999-12-14 CURRENT 1999-12-10 Dissolved 2016-01-12

Related Directorships for Andrew John Waters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Waters WEST COUNTRY BIOMASS LIMITEDDirector 2013-02-11 CURRENT 2012-11-13 Active
Andrew John Waters OXYLUS TIMBER LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
Andrew John Waters OXYLUS LIMITEDDirector 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
Andrew John Waters PENTLOW PROPERTY LIMITEDDirector 2004-06-02 CURRENT 2004-06-02 Active