SPRINGFIELD ROAD CHILDRENS HOMES LTD
EAST SUSSEX SPRINGFIELD ROAD LIMITED

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Company number 04409743
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPRINGFIELD ROAD CHILDRENS HOMES LTD are www.springfieldroadchildrenshomes.co.uk, and www.springfield-road-childrens-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Road Childrens Homes Ltd is a Private Limited Company. The company registration number is 04409743. Springfield Road Childrens Homes Ltd has been working since 05 April 2002. The present status of the company is Active. The registered address of Springfield Road Childrens Homes Ltd is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. The company`s financial liabilities are £123.92k. It is £-24.52k against last year. The cash in hand is £171.65k. It is £-34.8k against last year. And the total assets are £226.57k, which is £-2.38k against last year. LUNN, Shirley is a Secretary of the company. JARRETT, Paula Jane is a Director of the company. MARTIN, Emma is a Director of the company. Secretary JARRETT, Paula Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Peter David has been resigned. The company operates in "Other residential care activities n.e.c.".


springfield road childrens homes Key Finiance

LIABILITIES £123.92k
-17%
CASH £171.65k
-17%
TOTAL ASSETS £226.57k
-2%
All Financial Figures

Current Directors

Secretary
LUNN, Shirley
Appointed Date: 04 February 2004
Director
JARRETT, Paula Jane
Appointed Date: 01 August 2003
72 years old
Director
MARTIN, Emma
Appointed Date: 01 August 2006
52 years old

Resigned Directors

Secretary
JARRETT, Paula Jane
Resigned: 04 February 2004
Appointed Date: 05 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
GRAHAM, Peter David
Resigned: 14 January 2004
Appointed Date: 05 April 2002
51 years old

Persons With Significant Control

Ms Paula Jane Jarrett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD ROAD CHILDRENS HOMES LTD Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 48 more events
22 Apr 2002
Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100
22 Apr 2002
Accounting reference date extended from 30/04/03 to 31/07/03
10 Apr 2002
Secretary's particulars changed
05 Apr 2002
Secretary resigned
05 Apr 2002
Incorporation

SPRINGFIELD ROAD CHILDRENS HOMES LTD Charges

21 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a valehurst little common bexhill on sea…
21 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 holliers hill bexhill on sea east…
4 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2005
Mortgage
Delivered: 15 January 2005
Status: Satisfied on 23 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 19 holliers hill bexhill on sea east…
4 January 2005
Debenture
Delivered: 13 January 2005
Status: Satisfied on 22 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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