CompaniesInTheUK

SPRINGWOOD LODGES LIMITED

Company number 04586250 ·

Active

2 active / 5 ceased · persons with significant control

Antony Peter Helme

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-19
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Hartwith Bank, Summerbridge, Harrogate, HG3 4DR, United Kingdom

Anne Rosemary Helme

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-19
Date of birth
January 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Hartwith Bank, Summerbridge, Harrogate, HG3 4DR, United Kingdom

Hct Leisure Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-03
Ceased on
2023-09-19
Correspondence address
Tattersall House, East Parade, Harrogate, HG1 5LT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10510142
Country registered
England

Mrs Caroline Elizabeth Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-28
Ceased on
2023-07-03
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
Tattersall House, East Parade, Harrogate, HG1 5LR, England

Mr Thomas Mathew James Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-28
Ceased on
2023-07-03
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
Tattersall House, East Parade, Harrogate, HG1 5LR, England

Mrs Fiona Rutherford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-11
Ceased on
2017-04-28
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Tattersall House, East Parade, Harrogate, HG1 5LR, England

Mr Gerald Mark Rutherford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-11
Ceased on
2017-04-28
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
Tattersall House, East Parade, Harrogate, HG1 5LR, England