SPRINGBOURNE HOMES LIMITED
1ST FLOOR BOSWORTH MARINA CARLTON ROAD, MARKET BOSWORTH, NUNEATON CV13 6PG- Active
- Private Limited Company
- Company No. 04436728
- Last Updated: 01 Mar 2024
Company Profile
SPRINGBOURNE HOMES LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in NUNEATON. SPRINGBOURNE HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 4 months and 11 days.
| Name | SPRINGBOURNE HOMES LIMITED |
|---|---|
| Company number | 04436728 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR BOSWORTH MARINA CARLTON ROAD MARKET BOSWORTH NUNEATON CV13 6PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Springbourne Group (Holdings) Limited Carlton Road, Market Bosworth, CV13 6PG |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J And P Burr 2021 Disc Settlement Main Street, Grinshill, SY4 3BW |
Dates: Wednesday, October 20, 2021 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Charles Norman Wood Burr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-118 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| SPRINGBOURNE HOMES LIMITED | 13 May 2002 |