Back to search

Springmaster Limited

03850082

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Canal Road, Trowbridge, Wiltshire, BA14 8RQ
Incorporated 29/09/1999

Previously known as

Enchanted House Limited · until 03/10/2003
Oval (1449) Limited · until 05/11/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

74990
Non-trading company

Officers

Tean Elizabeth Dallaway

secretary · Since 02/11/1999

British

Antonio Lisanti

director · Since 29/04/2002

British · United Kingdom · Age 68

Tean Elizabeth Dallaway

director · Since 31/03/2004

British · England · Age 58

Former

Ovalsec Limited

corporate nominee director · Resigned 02/11/1999

Ovalsec Limited

corporate nominee secretary · Resigned 02/11/1999

Oval Nominees Limited

corporate nominee director · Resigned 02/11/1999

Peter Richard Ziemniak

director · Resigned 31/08/2001

Stephen Graham Warriner Yates

director · Resigned 17/07/2002

Andrew John Rose Alsop

director · Resigned 31/03/2004

Persons with Significant Control

Mr Andrew Stewart Perloff

50–75% shares

British · United Kingdom · Age 80

88-94 Deneway House, Darkes Lane, Potters Bar, EN6 1AQ

Notified 06/04/2016

Change History

officer appointed → DALLAWAY, Tean Elizabeth
2026-06-04
officer appointed → DALLAWAY, Tean Elizabeth
2026-06-04
officer appointed → LISANTI, Antonio
2026-06-04
status → active
2026-06-04

Active

post town → Wiltshire
2026-06-04

WILTSHIRE

type → ltd
2026-06-04

Private Limited Company

address line1 → Canal Road
2026-06-04

CANAL ROAD