About

Registered Number: 07311458
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 19 Trinity Square, Llandudno, Conwy, LL30 2RD

 

Established in 2010, Springholme Ltd has its registered office in Llandudno, Conwy, it has a status of "Active". The current directors of the organisation are listed as Corbould, Angela, Corbould, Robert Stanley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBOULD, Angela 12 July 2010 - 1
CORBOULD, Robert Stanley 12 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Stanley Corbould/
1956-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Angela Corbould/
1960-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 16 February 2018
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 03 August 2015
AD01 - Change of registered office address 20 May 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 28 July 2011
MG01 - Particulars of a mortgage or charge 13 October 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 October 2010 Outstanding

N/A

Debenture 15 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.