SPRINGBANK LUXURY BOARDING LTD
MANOR HOUSE 35, ST THOMAS'S ROAD, CHORLEY PR7 1HP- Active
- Private Limited Company
- Company No. 05052009
- Last Updated: 01 Mar 2024
Company Profile
SPRINGBANK LUXURY BOARDING LTD was incorporated on Monday, February 23, 2004 as a Private Limited Company with registered address in CHORLEY. SPRINGBANK LUXURY BOARDING LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 20 years 8 months and 14 days.
| Name | SPRINGBANK LUXURY BOARDING LTD |
|---|---|
| Company number | 05052009 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR HOUSE 35 ST THOMAS'S ROAD CHORLEY PR7 1HP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Tracy Bennett Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Joseph Barker Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Tattersall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPRINGBANK LUXURY BOARDING LTD | 23 Feb 2004 |