Introduction
Watch Company
S
SPRINGFIELD CATERING MANAGEMENT LTD
SPRINGFIELD CATERING MANAGEMENT LTD is an active company incorporated on 28 November 2018 with the registered office located in Whitstable. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. SPRINGFIELD CATERING MANAGEMENT LTD was registered 7 years ago.(SIC: 56102)
Status
active
Active since 7 years ago
Company No
11701737
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 29/11Overdue
Last Filed
Made up to 30 November 2020 (5 years ago)
Submitted on 30 January 2023 (3 years ago)
Period: 1 December 2019 - 30 November 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2022
Period: 1 December 2020 - 29 November 2021
Confirmation Statement
Overdue
Last Filed
Made up to 27 November 2022 (3 years ago)
Submitted on 7 December 2022 (3 years ago)
Next Due
Due by 11 December 2023
For period ending 27 November 2023
Address
5 The Old Woodyard Joseph Wilson Industrial Estate Whitstable, CT5 3FU,
Previous Addresses
Springfield Farm Clapham Hill Whitstable Kent CT5 3DL United Kingdom
From: 28 November 2018To: 9 September 2021
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HEATLIE, Iain Douglas
ActiveClapham Hill, WhitstableCT5 3DL
Born July 1963
Director
Appointed 28 Nov 2018
HEATLIE, Iain Douglas
Clapham Hill, WhitstableCT5 3DL
Born July 1963
Director
28 Nov 2018
Active
HEATLIE, Fiona
ResignedClapham Hill, WhitstableCT5 3DL
Born December 1958
Director
Appointed 28 Nov 2018
Resigned 01 Oct 2021
HEATLIE, Fiona
Clapham Hill, WhitstableCT5 3DL
Born December 1958
Director
28 Nov 2018
Resigned 01 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Fiona Heatlie
CeasedThe Old Woodyard, WhitstableCT5 3FU
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Ceased 01 Dec 2025
Mrs Fiona Heatlie
The Old Woodyard, WhitstableCT5 3FU
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Ceased 01 Dec 2025
Ceased
Mr Iain Douglas Heatlie
ActiveClapham Hill, WhitstableCT5 3DL
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2018
Mr Iain Douglas Heatlie
Clapham Hill, WhitstableCT5 3DL
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2018
Active
Filing History
18
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
8 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2021