Springlake Developments Limited

ActiveNI054084 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Development of building projects (41100)
Controlled by
Mark Elliott
Keith Eric William Elliott
Accounts type
Audited abridged
Region
Northern Ireland
Address
19 Church Road
Portadown
BT63 5HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born October 1989 (37)
Director · Appointed 16 August 2021
British
Born April 1980 (46)
Director · Appointed 27 March 2017
British
Born January 1985 (41)
Elliott, Ashley
Secretary · Appointed 2 November 2008
Director · Appointed 4 April 2005
British
Born February 1957 (69)
Officer history (7 former)
1 December 2024
Appointed Elliott, Steven Ashley as Director
16 August 2021
Appointed Elliott, Keith Eric William as Director
30 November 2018
Resigned Elliott, Robert Geoffrey as Director
27 March 2017
Appointed Elliott, Mark as Director
2 November 2008
Appointed Elliott, Ashley as Secretary
1 November 2008
Resigned Walmsley, Desmond as Secretary
1 November 2008
Appointed Elliott, Robert Geoffrey as Director
1 November 2008
Resigned Walmsley, Desmond as Director
4 April 2005
Appointed Elliott, Thomas Ashley as Director
4 April 2005
Appointed Walmsley, Desmond as Secretary
4 April 2005
4 April 2005
Appointed Walmsley, Desmond as Director
4 April 2005
Appointed Harrison, Derek George Alexander as Director
4 April 2005
Resigned Kane, Dorothy May as Secretary
4 April 2005
Resigned Harrison, Malcolm Joseph as Director
4 April 2005
Resigned Kane, Dorothy May as Director
1 March 2005
Appointed Kane, Dorothy May as Secretary
1 March 2005
Appointed Harrison, Malcolm Joseph as Director
1 March 2005
Appointed Kane, Dorothy May as Director

Ownership 2 active

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

Individual · Notified 1 January 2021
Has significant influence or control
British
Born January 1985 (41)
Individual · Notified 1 January 2021
Has significant influence or control
British
Born April 1980 (46)
Former controllers (1)
1 January 2021
Ceased Geoffrey Elliott — Has significant influence or control

Financials

Net Assets
£10,353,401
Cash
£6,767

Trend

Cash
£0 £50k £100k 2020 2021 2022 2023 2024 £71,063 £74,015 £89,045 £87,674 £6,767
Balance sheet detail
20242023202220212020
Current Assets£10,354,851£10,355,425£10,355,426£10,358,748£10,360,976
Debtors£559,389£450,280£511,477£761,852£767,032
Cash£6,767£87,674£89,045£74,015£71,063
Creditors (< 1 year)£1,450£1,480£1,480£1,480
Net Current Assets£10,353,401£10,353,975£10,353,946£10,357,268£10,359,496
Net Assets£10,353,401
Shareholder Funds£10,353,975£10,353,946£10,357,268£10,359,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
30 September 2025Audited abridged accounts31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
10 December 2024Appointment of a director
5 November 2024Audited abridged accounts31 December 2023
Show all recent filings

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