Springlake Developments Limited. net worth, address, company information. Free

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Springlake Developments Limited (Companies House Registration Number NI054084) is a private limited company established on 2005-03-01. The firm is situated at 19 Church Road, Portadown BT63 5HT. Springlake Developments Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name	Springlake Developments Limited
Number	NI054084
Date of Incorporation:	2005-03-01
End of financial year:	31 December
Address:	19 Church Road, Portadown, BT63 5HT
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Keith E. (in the company from 16 August 2021), Mark E. (appointment date: 27 March 2017), Thomas E. (appointed on 04 April 2005). 1 secretary is also present: Ashley E. (appointed on 02 November 2008). The official register reports 3 persons of significant control, namely: Mark E. has substantial control or influence, Keith E. has substantial control or influence, Geoffrey E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,362,067	10,360,976	10,358,748	10,355,426
Total Assets Less Current Liabilities	10,360,587	10,359,496	10,357,268	10,353,946

People with significant control

Mark E.

1 January 2021

Nature of control:	significiant influence or control

Keith E.

1 January 2021

Nature of control:	significiant influence or control

Geoffrey E.

9 April 2016 - 1 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director was appointed on 16th August 2021 filed on: 20th, August 2021 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 16th August 2021 filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 27th March 2017 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd March 2016: 1010.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 8th, January 2016 \| resolution	Free Download
(SH19) Statement of Capital on 8th January 2016: 1010.00 GBP filed on: 8th, January 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 8th, January 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/12/15 filed on: 8th, January 2016 \| insolvency	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 25th, November 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 31st October 2014: 1010.00 GBP filed on: 11th, November 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 6th August 2014: 1000.00 GBP filed on: 29th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, August 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 1st March 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2012 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 20th, October 2010 \| resolution	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2010 filed on: 22nd, April 2010 \| annual return	Free Download (14 pages)
(AA) Small company accounts made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 2Nd Floor Savoy House 16 West Street Portadown BT62 3PD on 9th December 2009 filed on: 9th, December 2009 \| address	Free Download (3 pages)
(371SR(NI)) 01/03/09 filed on: 14th, May 2009 \| annual return	Free Download (6 pages)
(371S(NI)) 01/03/09 annual return shuttle filed on: 7th, March 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 18th, February 2009 \| accounts	Free Download (5 pages)
(296(NI)) On 27th November 2008 Change of dirs/sec filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(296(NI)) On 27th November 2008 Change of dirs/sec filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/07 annual accts filed on: 6th, May 2008 \| accounts	Free Download (7 pages)
(371S(NI)) 01/03/08 annual return shuttle filed on: 7th, March 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 01/03/07 annual return shuttle filed on: 6th, April 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 01/03/06 annual return shuttle filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 9th, January 2006 \| resolution	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 9th, January 2006 \| incorporation	Free Download (16 pages)
(UDM+A(NI)) Updated mem and arts filed on: 17th, September 2005 \| incorporation	Free Download (16 pages)
(295(NI)) Change in sit reg add filed on: 1st, June 2005 \| address	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 27th, May 2005 \| capital	Free Download (2 pages)
(296(NI)) On 20th April 2005 Change of dirs/sec filed on: 20th, April 2005 \| officers	Free Download (3 pages)
(296(NI)) On 20th April 2005 Change of dirs/sec filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(296(NI)) On 20th April 2005 Change of dirs/sec filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 20th, April 2005 \| incorporation	Free Download (14 pages)
(295(NI)) Change in sit reg add filed on: 20th, April 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 20th, April 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 20th, April 2005 \| resolution	Free Download (1 page)
(133(NI)) Not of incr in nom cap filed on: 20th, April 2005 \| capital	Free Download (1 page)
(296(NI)) On 20th April 2005 Change of dirs/sec filed on: 20th, April 2005 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, March 2005 \| incorporation	Free Download (21 pages)

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