Introduction
Watch Company
7
78 SPRINGFIELD ROAD LTD
78 SPRINGFIELD ROAD LTD is an active company incorporated on 8 September 2021 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 78 SPRINGFIELD ROAD LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13608366
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
78 Springfield Road Brighton, BN1 6DE,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMITH, Janet
ActiveSpringfield Road, BrightonBN1 6DE
Born March 1958
Director
Appointed 08 Sept 2021
SMITH, Janet
Springfield Road, BrightonBN1 6DE
Born March 1958
Director
08 Sept 2021
Active
TAYLOR, Kerry, Dr
ActiveSpringfield Road, BrightonBN1 6DE
Born October 1975
Director
Appointed 24 Nov 2021
TAYLOR, Kerry, Dr
Springfield Road, BrightonBN1 6DE
Born October 1975
Director
24 Nov 2021
Active
YIP, Sandra
ActiveSpringfield Road, BrightonBN1 6DE
Born April 1973
Director
Appointed 24 Nov 2021
YIP, Sandra
Springfield Road, BrightonBN1 6DE
Born April 1973
Director
24 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Kerry Taylor
ActiveSpringfield Road, BrightonBN1 6DE
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Dr Kerry Taylor
Springfield Road, BrightonBN1 6DE
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2021
Active
Janet Smith
ActiveSpringfield Road, BrightonBN1 6DE
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Janet Smith
Springfield Road, BrightonBN1 6DE
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document