City & Country Springfield Ltd
City & Country Springfield Ltd
#11882623 • Active
Founded: 14/03/2019
Industries: Development of building projects
Location: Bentfield Place, Bentfield Road, Stansted, CM24 8HL, United Kingdom
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (12 months)
Cash in Bank £93,857
↑ 367%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon John Marner | Director | 01/01/2020 | British | 60 years |
| Wayne Douglas | Director | 01/01/2020 | British | 43 years |
| Andrew Ian Sargeant | Developer | 14/03/2019 | British | 53 years |
| David Richard Sargeant | Director | 14/03/2019 | British | 57 years |
| Timothy Robert Sargeant | Director | 14/03/2019 | British | 59 years |
| Simon Vernon-harcourt | Director | 14/03/2019 | British | 55 years |
Role:
Director
Appointed:
01/01/2020
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/01/2020
Nationality:
British
Age:
43 years
Role:
Developer
Appointed:
14/03/2019
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
14/03/2019
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
14/03/2019
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
14/03/2019
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| City & Country Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 14/03/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
14/03/2019
Nationality:
United Kingdom
Financial Accounts
| Jul 2024 | Jul 2023 | Jul 2022 | |
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Charges
5 charges registered
Close Brothers Limited Outstanding
Created 24/02/2021All that freehold property being springfield hospital, 61 glenburnie road, london SW17 7DJ as is reg...
#118826230004 Negative Pledge
Close Brothers Limited Outstanding
Created 24/02/2021All that freehold property being springfield hospital, 61 glenburnie road, london SW17 7DJ as is reg...
#118826230005 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
Underground Parking Shaftesbury Building, Springfield University, Springfield Drive, London
Leasehold
Added 11/04/2023 • WANDSWORTH
GREATER LONDON
Springfield Hospital, 61 Glenburnie Road, London (SW17 7DJ)
Freehold • SW17 7DJ
Added 24/12/2019 • WANDSWORTH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Address | Change Sail Address Company With New Address | View (1 page) |
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/02/2025 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 02/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 13/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |