Springer Investments Limited

Active03504679 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Tracey Denise Hood
Pauline Brenda Hood
Alfred Frederick John Hood
Accounts type
Total exemption full
Region
South East
Address
112 Waterloo Road
Freemantle
Southampton
SO15 3BT

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2020
British
Born December 1962 (63)
Secretary · Appointed 5 February 1998
British
Director · Appointed 5 February 1998
British
Born January 1940 (86)
Director · Appointed 5 February 1998
British
Born December 1943 (82)
Officer history (7 former)
28 October 2020
Appointed Hood, Tracey Denise as Director
31 October 2018
Resigned Denise, Tracey as Director
30 September 2015
Resigned Hood, Jason John as Director
1 April 2011
Appointed Hood, Jason John as Director
1 March 2010
Appointed Denise, Tracey as Director
5 February 2010
Resigned Able Secretary Limited as Corporate Secretary
5 February 2005
Appointed Able Secretary Limited as Corporate Secretary
5 February 2005
Resigned Power Secretaries Limited as Corporate Secretary
1 January 2005
Appointed Power Secretaries Limited as Corporate Secretary
16 April 2003
Resigned Hood, Duncan James as Director
5 February 1998
Appointed Hood, Pauline Brenda as Director
5 February 1998
Appointed Hood, Alfred Frederick John as Director
5 February 1998
Appointed Hood, Pauline Brenda as Secretary
5 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Company Directors Limited as Corporate Nominee Director
5 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
5 February 1998
Appointed Hood, Duncan James as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)
Individual · Notified 18 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1940 (86)

Financials

Net Assets
£373,708
Cash
£63,732

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £1,137,401 £1,244,572 £1,310,372 £373,708
Balance sheet detail
2024202220212020
Fixed Assets£2,723,245£2,727,882£2,717,289£2,717,861
Debtors£20,850£23,237£10,375£11,575
Cash£63,732£100,770£69,795£11,223
Creditors (< 1 year)£2,299,119£1,406,517£1,417,887£1,468,258
Net Current Assets(£2,214,537)(£1,282,510)(£1,337,717)(£1,445,460)
Net Assets£373,708£1,310,372£1,244,572£1,137,401
Shareholder Funds£373,708£1,310,372£1,244,572£1,137,401

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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