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SPRINGWOOD LODGES LIMITED

Active
04586250·incorporated 2002-11-11

SPRINGWOOD LODGES LIMITED is an active UK private limited company, incorporated on 11 November 2002 at Companies House (number 04586250; OpenRegistry canonical ID GB-04586250-springwood-lodges-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-11
Registered Address
4 HARTWITH BANK, SUMMERBRIDGE, HARROGATE, HG3 4DR, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SPRINGWOOD LODGES LIMITED has 2 persons with significant control on file:

  • Anne Rosemary Helme born 1939 resident in United Kingdom, British national. Notified 2023-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Antony Peter Helme born 1969 resident in United Kingdom, British national. Notified 2023-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Gerald Mark Rutherford born 1960 resident in England, British national. Notified 2016-11-11. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Rutherford born 1960 resident in England, British national. Notified 2016-11-11. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Elizabeth Ward born 1967 resident in England, British national. Notified 2017-04-28. Ceased 2023-07-03.
    • Has significant influence or control
  • Mr Thomas Mathew James Ward born 1968 resident in England, British national. Notified 2017-04-28. Ceased 2023-07-03.
    • Has significant influence or control
  • Hct Leisure Limited (England reg. 10510142). Notified 2023-07-03. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Harrogate: