About

Registered Number: 01386091
Date of Incorporation: 30/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Catt's Hill Farm, Clopton, Woodbridge, Suffolk, IP13 6QL

 

Established in 1978, Springwater Ltd are based in Woodbridge, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETHERAM, Douglas George 16 March 2005 - 1
PETHERAM, Guy Edward Mark 16 March 2005 - 1
PETHERAM, Elisabeth Milvain N/A 31 August 2008 1
PETHERAM, Mark Frawley N/A 16 March 2005 1
Secretary Name Appointed Resigned Total Appointments
PETHERAM, Guy Edward Mark 20 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 10 August 2017
CH01 - Change of particulars for director 07 August 2017
PSC04 - N/A 07 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 24 September 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 25 August 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 19 October 2009
287 - Change in situation or address of Registered Office 22 September 2009
363a - Annual Return 12 December 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 August 2008
AA - Annual Accounts 26 August 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 13 August 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 06 August 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 05 July 1997
287 - Change in situation or address of Registered Office 17 December 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 25 July 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 14 July 1995
287 - Change in situation or address of Registered Office 13 June 1995
363s - Annual Return 07 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 23 August 1993
AA - Annual Accounts 02 September 1992
363s - Annual Return 02 September 1992
AA - Annual Accounts 30 August 1991
363x - Annual Return 30 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
287 - Change in situation or address of Registered Office 01 December 1989
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
287 - Change in situation or address of Registered Office 05 July 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 10 February 1987
AA - Annual Accounts 13 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.