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Springvale Property Ltd

11118601

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

C/O Springvale Eps Limited Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP
Incorporated 19/12/2017

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Neil Andrew Tebbutt

secretary · Since 15/01/2018

Henry Walter Schmidt

director · Since 04/10/2024

American · United States · Age 63

David Vallance

director · Since 04/10/2024

British · United Kingdom · Age 57

Former

Anthony Phillip France

director · Resigned 04/10/2024

Fiona France

director · Resigned 04/10/2024

Persons with Significant Control

Brand New Co (444) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Springvale Eps Limited, Coach Lane, Newcastle Upon Tyne, NE13 7AP

Reg: 07462728 · Companies House · Limited By Shares

Notified 14/03/2019

Former PSCs

Mrs Fiona France

Ceased 14/03/2019

Mr Anthony Phillip France

Ceased 14/03/2019

Charges0 outstanding

Charge
satisfied

ANTHONY FRANCE · FIONA FRANCE · JONATHAN DAVID BALLARD · MARK STEPHEN GILHOLME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/01/2025Registered 07/01/2025Satisfied 16/01/2025
Charge
satisfied

ANTHONY FRANCE · FIONA FRANCE · ANTHONY FRANCE AND FIONA FRANCE AS TRUSTEES OF THE ANTHONY PHILIP FRANCE DISCRETIONARY SETTLEME · ANTHONY FRANCE AND FIONA FRANCE AS TRUSTEES OF THE FIONA AGNES MARYFRANCE DISCRETIONARY SETTLEM · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/10/2024Registered 11/10/2024Satisfied 16/01/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Springvale Eps Limited Coach Lane
2026-06-10

C/O SPRINGVALE EPS LIMITED COACH LANE

post townNewcastle Upon Tyne
2026-06-10

NEWCASTLE UPON TYNE