Springer Investments Limited
- Company number
- 03504679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1998
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Feb 1998 | 5 Feb 1998 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Feb 1998 | 5 Feb 1998 |
| HOOD, Duncan James | Director | 5 Feb 1998 | 16 Apr 2003 |
| POWER SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2005 | 5 Feb 2005 |
| ABLE SECRETARY LIMITED | Corporate-Secretary | 5 Feb 2005 | 5 Feb 2010 |
| HOOD, Jason John | Director | 1 Apr 2011 | 30 Sep 2015 |
| DENISE, Tracey | Director | 1 Mar 2010 | 31 Oct 2018 |
| HOOD, Tracey Denise | Director | 28 Oct 2020 | |
| HOOD, Pauline Brenda | Secretary | 5 Feb 1998 | |
| HOOD, Pauline Brenda | Director | 5 Feb 1998 | |
| HOOD, Alfred Frederick John | Director | 5 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tracey Denise Hood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | |
| Mrs Pauline Brenda Hood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | |
| Mr Alfred Frederick John Hood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £433,154 | £31,778 |
| 31 Mar 2024 | £373,708 | £63,732 |
| 31 Mar 2023 | £352,524 | £103,855 |
| 31 Mar 2022 | £1,310,372 | £100,770 |
| 31 Mar 2021 | £1,244,572 | £69,795 |
| 31 Mar 2020 | £1,137,401 | £11,223 |
| 31 Mar 2019 | £1,151,878 | £41,902 |
| 31 Mar 2018 | £1,083,071 | £28,408 |
| 31 Mar 2017 | - | £21,992 |
| 31 Mar 2016 | - | £7,131 |
| 31 Mar 2015 | - | £11,615 |
| 31 Mar 2014 | - | £6,873 |
| 31 Mar 2013 | - | £1,815 |
| 31 Mar 2012 | £661,339 | £13,400 |
| 31 Jan 2011 | £540,086 | £12,193 |
| 31 Jan 2010 | £690,835 | £18,380 |
| 31 Jan 2009 | £661,622 | £18,251 |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
Connections
Directors’ other companies
- HOOD, Alfred Frederick John - Director at Duncan Hood Properties Ltd
- HOOD, Pauline Brenda - Director at Duncan Hood Properties Ltd
- HOOD, Tracey Denise - Director at Duncan Hood Properties Ltd
Companies at the same address
- Duncan Hood Properties Ltd (11248061)