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LINDHOLT SPRINGETT (MANCHESTER) LIMITED (04661195)

LINDHOLT SPRINGETT (MANCHESTER) LIMITED (04661195) is an active UK company. incorporated on 10 February 2003. with registered office in Bolton. The company operates in the Construction sector, engaged in development of building projects. LINDHOLT SPRINGETT (MANCHESTER) LIMITED has been registered for 23 years. Current directors include LINDHOLT, Morten, SPRINGETT, Roderick Bryce Evan.

Company Number
04661195
Status
active
Type
ltd
Incorporated
10 February 2003
Age
23 years
Address
Fourth Floor, Bolton, BL6 4SD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LINDHOLT, Morten, SPRINGETT, Roderick Bryce Evan
SIC Codes
41100

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Introduction
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LINDHOLT SPRINGETT (MANCHESTER) LIMITED

LINDHOLT SPRINGETT (MANCHESTER) LIMITED is an active company incorporated on 10 February 2003 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in development of building projects. LINDHOLT SPRINGETT (MANCHESTER) LIMITED was registered 23 years ago.(SIC: 41100)

Status

active

Active since 23 years ago

Company No

04661195

LTD Company

Age

23 Years

Incorporated 10 February 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

Fourth Floor Unit 5b The Parklands Bolton, BL6 4SD,

Previous Addresses

Regency House 45-51 Chorley New Road Bolton BL1 4QR
From: 11 November 2010To: 19 December 2023
45-51 Chorley New Road Bolton Lancashire BL1 4QR
From: 10 February 2003To: 11 November 2010
Timeline

3 key events • 2003 - 2010

Funding Officers Ownership
Company Founded
Feb 03
Share Issue
Apr 10
Share Issue
Apr 10
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

SPRINGETT, Roderick Bryce Evan

Active
Unit 5b The Parklands, BoltonBL6 4SD
Secretary
Appointed 10 Feb 2003

LINDHOLT, Morten

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born February 1955
Director
Appointed 10 Feb 2003

SPRINGETT, Roderick Bryce Evan

Active
Unit 5b The Parklands, BoltonBL6 4SD
Born September 1953
Director
Appointed 10 Feb 2003

Persons with significant control

1

Red Autumn Ltd

Active
Unit 5b The Parklands, BoltonBL6 4SD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 July 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
11 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 August 2010
AAAnnual Accounts
Miscellaneous
18 May 2010
MISCMISC
Resolution
5 May 2010
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
26 April 2010
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
26 April 2010
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 March 2007
AAAnnual Accounts
Legacy
21 March 2007
288cChange of Particulars
Legacy
21 March 2007
363aAnnual Return
Resolution
9 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
4 May 2006
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Legacy
4 April 2006
288cChange of Particulars
Legacy
4 April 2006
288cChange of Particulars
Legacy
15 July 2005
287Change of Registered Office
Legacy
9 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 March 2005
AAAnnual Accounts
Legacy
25 October 2004
225Change of Accounting Reference Date
Legacy
16 April 2004
363sAnnual Return (shuttle)
Legacy
19 June 2003
88(2)R88(2)R
Legacy
4 June 2003
123Notice of Increase in Nominal Capital
Resolution
4 June 2003
RESOLUTIONSResolutions
Resolution
4 June 2003
RESOLUTIONSResolutions
Resolution
4 June 2003
RESOLUTIONSResolutions
Resolution
4 June 2003
RESOLUTIONSResolutions
Legacy
28 May 2003
225Change of Accounting Reference Date
Incorporation Company
10 February 2003
NEWINCIncorporation