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Springfield Properties (UK) Limited

Springfield Properties (UK) Limited is an active company incorporated on 27 March 2000 with the registered office located in Southampton, Hampshire. Springfield Properties (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03956721
Private limited company
Age
25 years
Incorporated 27 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 The Works
55 Millbrook Road East
Southampton
Hampshire
SO15 1HN
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was 11 Cumberland Place Cumberland Place Office 9 Southampton SO15 2BH England
Telephone
01706812903
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director Of Springfield Proper • British • Lives in UK • Born in Nov 1963
Mrs Pauline Mintram Vary
PSC • British • Lives in England • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Reg Tuftyslugs Limited
Mr Richard Tibor Vary is a mutual person.
Active
Clydesdale Properties Limited
Mr Richard Tibor Vary is a mutual person.
Active
Grosvenor Riverside Limited
Mr Richard Tibor Vary is a mutual person.
Active
Rich1 Ltd
Mr Richard Tibor Vary is a mutual person.
Active
Watley Classics Limited
Mr Richard Tibor Vary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.13K
Decreased by £12.74K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Increased by £258.3K (+10%)
Total Liabilities
-£1.68M
Increased by £225.87K (+15%)
Net Assets
£1.24M
Increased by £32.43K (+3%)
Debt Ratio (%)
57%
Increased by 2.9% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years Ago on 4 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Richard Tibor Vary (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Richard Tibor Vary Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registration of charge 039567210007, created on 4 October 2023
Submitted on 9 Oct 2023
Registered office address changed from 11 Cumberland Place Cumberland Place Office 9 Southampton SO15 2BH England to 3 the Works 55 Millbrook Road East Southampton Hampshire SO15 1HN on 1 September 2023
Submitted on 1 Sep 2023
Director's details changed for Mr Richard Tibor Vary on 8 August 2023
Submitted on 1 Sep 2023
Change of details for Mr Richard Tibor Vary as a person with significant control on 8 August 2023
Submitted on 1 Sep 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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