Introduction
Watch Company
O
ONE SPRINGWELL GARDENS LIMITED
ONE SPRINGWELL GARDENS LIMITED is an active company incorporated on 22 February 2019 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. ONE SPRINGWELL GARDENS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11842243
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 August 2024 - 30 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 31 July 2025 - 30 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
12 King Street Leeds, LS1 2HL,
Previous Addresses
15 Clover Nook Road Cotes Park Industrial Estate Somercotes DE55 4RF England
From: 9 July 2024To: 9 June 2025
15 Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England
From: 6 June 2024To: 9 July 2024
Floor 5 3 Wellington Place Leeds LS1 4AP England
From: 25 July 2023To: 6 June 2024
Floor 3, 6 Wellington Place Leeds LS1 4AP England
From: 7 April 2022To: 25 July 2023
20-22 Bridge End Leeds LS1 4DJ England
From: 29 June 2021To: 7 April 2022
Floor 3, Calls Landing 36-38 the Calls Leeds LS2 7EW United Kingdom
From: 22 February 2019To: 29 June 2021
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JOHNSON, Kyle Ashley
ActiveKing Street, LeedsLS1 2HL
Born October 1987
Director
Appointed 22 May 2023
JOHNSON, Kyle Ashley
King Street, LeedsLS1 2HL
Born October 1987
Director
22 May 2023
Active
MORGAN, Gareth
ActiveKing Street, LeedsLS1 2HL
Born May 1984
Director
Appointed 22 May 2023
MORGAN, Gareth
King Street, LeedsLS1 2HL
Born May 1984
Director
22 May 2023
Active
BROWN, Nicolas
Resigned36-38 The Calls, LeedsLS2 7EW
Born June 1969
Director
Appointed 22 Feb 2019
Resigned 18 Dec 2019
BROWN, Nicolas
36-38 The Calls, LeedsLS2 7EW
Born June 1969
Director
22 Feb 2019
Resigned 18 Dec 2019
Resigned
GEORGALLIS, Antony
Resigned36-38 The Calls, LeedsLS2 7EW
Born February 1970
Director
Appointed 22 Feb 2019
Resigned 23 Nov 2023
GEORGALLIS, Antony
36-38 The Calls, LeedsLS2 7EW
Born February 1970
Director
22 Feb 2019
Resigned 23 Nov 2023
Resigned
JOHNSON, Barry
Resigned3 Wellington Place, LeedsLS1 4AP
Born March 1959
Director
Appointed 22 May 2023
Resigned 23 Nov 2023
JOHNSON, Barry
3 Wellington Place, LeedsLS1 4AP
Born March 1959
Director
22 May 2023
Resigned 23 Nov 2023
Resigned
MORGAN, Gareth
ResignedBridge End, LeedsLS1 4DJ
Born May 1984
Director
Appointed 14 Feb 2020
Resigned 17 Feb 2022
MORGAN, Gareth
Bridge End, LeedsLS1 4DJ
Born May 1984
Director
14 Feb 2020
Resigned 17 Feb 2022
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
6 Queen Street, LeedsLS1 2TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2023
M Capital (Citylife) Limited
6 Queen Street, LeedsLS1 2TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2023
Active
Wellington Place, LeedsLS1 4AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2023
Ceased 14 Dec 2023
Georgallis Holdings Limited
Wellington Place, LeedsLS1 4AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2023
Ceased 14 Dec 2023
Ceased
Bkj Capital Limited
ActiveCotes Park Industrial Estate, AlfretonDE55 4RF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 May 2021
Bkj Capital Limited
Cotes Park Industrial Estate, AlfretonDE55 4RF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 May 2021
Active
M Estates Limited
CeasedRopergate, PontefractWF8 1JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Ceased 28 May 2021
M Estates Limited
Ropergate, PontefractWF8 1JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Ceased 28 May 2021
Ceased
Flr 3, 36-38 The Calls, LeedsLS2 7EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2019
Ceased 28 May 2021
Georgallis Holdings Limited
Flr 3, 36-38 The Calls, LeedsLS2 7EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2019
Ceased 28 May 2021
Ceased
36-38 The Calls, LeedsLS2 7EW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2019
Ceased 18 Dec 2019
Citylife One Springwell Gardens Limited
36-38 The Calls, LeedsLS2 7EW
Ownership of shares 75 to 100 percent
22 Feb 2019
Ceased 18 Dec 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
3 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
22 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2021
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2021
12 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
24 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2020
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2020