Springwood Lodges Limited
- Company number
- 04586250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2002
- Nature of business
- Other holiday and other collective accommodation
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fiona Rutherford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2016 | 28 Apr 2017 |
| Mr Gerald Mark Rutherford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2016 | 28 Apr 2017 |
| Mr Thomas Mathew James Ward | Significant Influence Or Control | 28 Apr 2017 | 3 Jul 2023 |
| Mrs Caroline Elizabeth Ward | Significant Influence Or Control | 28 Apr 2017 | 3 Jul 2023 |
| Hct Leisure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | 19 Sep 2023 |
| Antony Peter Helme | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Sep 2023 | |
| Anne Rosemary Helme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £320,859 | £38,446 | 2 |
| 30 Apr 2024 | £307,784 | £24,659 | 2 |
| 30 Apr 2023 | £390,388 | £32,783 | 2 |
| 30 Apr 2022 | £376,005 | - | 2 |
| 30 Apr 2021 | £262,778 | £27,313 | 2 |
| 30 Apr 2020 | £229,133 | £17,933 | 2 |
| 30 Apr 2019 | £215,930 | £38,666 | 2 |
| 30 Apr 2018 | £180,526 | £43,248 | 4 |
| 30 Apr 2017 | £184,961 | £5,504 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |