Menna Overview
Here’s a quick overview of SPRINGWOOD HAVEN LEISURE LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2000.
SPRINGWOOD HAVEN LEISURE LIMITED
- Company statusactive
- Company No03984683
- Age26 years 2 months Incorporated 3 May 2000
- Officers2
Address
Springwood Haven, Mancetter Road, Nuneaton, Warwickshire, CV10 0RZ
SPRINGWOOD HAVEN LEISURE LIMITED is an active company incorporated on 3 May 2000 and based in Nuneaton, Warwickshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Voluntary Strike Off Suspended
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 22 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 02 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELPS, Edward John | secretary | 21 Oct 2022 | |
| HELPS, Edward John | director | May 1953 | 12 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abc Leisure Group Ltd | 12 Feb 2021 | |
| Abc Leisure Group Ltd | 12 Feb 2020 | |
| Mr Adrian Charles Wagstaff | Mar 1959 | 01 May 2017 |
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HELPS, Edward John are mutual persons.
HELPS, Edward John are mutual persons.
HELPS, Edward John are mutual persons.
HELPS, Edward John are mutual persons.
HELPS, Edward John are mutual persons.
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SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
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Here’s a quick overview of SPRINGWOOD HAVEN LEISURE LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2000.