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All Information about:
Name

Springwood Lodges LTD
Address
Springwood Lodges
4 Hartwith Bank
Summerbridge
Harrogate
HG3 4DR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 July 2018
Company Register Name Springwood Lodges Limited
Company No. 04586250 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)55209 - Holiday and other short-stay accommodation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Helme, Anne Status: Active Notified: 19/09/2023 Date of Birth: 01/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Helme, Antony Status: Active Notified: 19/09/2023 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hct Leisure Limited Status: Ceased Notified: 03/07/2023 Ceased: 19/09/2023 Companies House Number: 10510142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rutherford, Fiona Status: Ceased Notified: 11/11/2016 Ceased: 28/04/2017 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rutherford, Gerald Mark Status: Ceased Notified: 11/11/2016 Ceased: 28/04/2017 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ward, Caroline Elizabeth Status: Ceased Notified: 28/04/2017 Ceased: 03/07/2023 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
    •
    Ward, Thomas Mathew James Status: Ceased Notified: 28/04/2017 Ceased: 03/07/2023 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Helme, Antony Peter Harrogate, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Caroline Elizabeth Harrogate, England Status: Ceased Notified: 28/04/2017 Ceased: 19/09/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Harriet Isabel Harrogate, England Status: Ceased Notified: 01/02/2023 Ceased: 19/09/2023 Date of Birth: 07/2006 Occupation: Student Role: Director Country of Residence: England Nationality: British