Springfield Farm Limited

02110138

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Estate Office, Wakefield Lodge Estate, Potterspury, NN12 7QX

Incorporated 13/03/1987

Previously known as

Springfield Farm (Holdings) Limited · until 16/09/1988

Targetswivel Limited · until 10/06/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

Officers

Stuart John Richmond Watson

secretary

British

Stuart John Richmond Watson

director

British · England · Age 74

Colin Woodrow Richmond-Watson

director

British · England · Age 74

Julian Howard Richmond-Watson

director

British · England · Age 78

Daniel Thomas Richmond Watson

director · Since 01/04/2006

British · England · Age 48

Persons with Significant Control

Mr Colin Woodrow Richmond-Watson

25–50% shares

25–50% votes

British · England · Age 74

The Estate Office, Potterspury, NN12 7QX

Notified 06/04/2016

Mr Stuart John Richmond-Watson

25–50% shares

25–50% votes

British · England · Age 74

The Estate Office, Potterspury, NN12 7QX

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2010Registered 21/01/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1998Registered 26/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/1994Registered 19/07/1994Satisfied 14/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1988Registered 17/10/1988Satisfied 14/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1988Registered 02/08/1988Satisfied 14/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1988Registered 07/04/1988Satisfied 14/12/2016

Change History

officer appointed → RICHMOND-WATSON, Julian Howard

2026-06-09

officer appointed → RICHMOND WATSON, Stuart John

2026-06-09

officer appointed → RICHMOND WATSON, Daniel Thomas

2026-06-09

officer appointed → RICHMOND WATSON, Stuart John

2026-06-09

officer appointed → RICHMOND-WATSON, Colin Woodrow

2026-06-09

type → ltd

2026-06-09

Private Limited Company

address line1 → The Estate Office

2026-06-09

THE ESTATE OFFICE

post town → Potterspury

2026-06-09

POTTERSPURY

status → active

2026-06-09

Active