Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Springfield Lakes Limited
- Incorporated
- 8 October 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Pentlow Property LimitedTansor Real Estate Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Nelson House Hamilton TerraceHolly WalkLeamington SpaCV32 4LY
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2012
British
Born May 1953 (73)
Director · Appointed 13 September 2005
British
Born February 1954 (72)
Officer history (9 former)
30 August 2016
Resigned Faherty, Anne as Secretary
1 June 2016
Appointed Faherty, Anne as Secretary
5 January 2016
1 September 2012
17 March 2009
17 March 2009
12 March 2009
16 April 2008
2 February 2008
13 September 2005
13 September 2005
1 September 2004
1 September 2004
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
8 October 1999
8 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pentlow Property Limited
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Tansor Real Estate Limited
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£5,901)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £30 | £12 | £432 | £302,401 | £322,131 | £301,163 |
| Creditors (< 1 year) | £5,580 | £5,330 | £5,000 | £183,134 | £46,703 | £6,250 |
| Creditors (> 1 year) | £351 | £1,410,680 | £1,518,735 | £1,499,197 | ||
| Net Current Assets | (£5,550) | (£5,318) | £119,267 | £275,428 | £294,913 | |
| Net Assets | (£5,901) | (£5,318) | (£1,291,413) | (£1,243,307) | (£1,204,284) | |
| Shareholder Funds | (£5,901) | (£5,318) | (£4,568) | (£1,291,413) | (£1,243,307) | (£1,204,284) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 8 October 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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