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Springbourne Estates Ltd, M25 0TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPRINGBOURNE ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Springbourne Estates Ltd. The company was founded 6 years ago and was given the registration number 10935764. The firm's registered office is in PRESTWICH. You can find them at 2nd Floor Parkgates, Bury New Road, Prestwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRINGBOURNE ESTATES LTD
Company Number:10935764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom, M25 0TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom, M25 0TL

Director27 November 2017Active
2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom, M25 0TL

Director01 July 2019Active
94, Princes Park Avenue, London, England, NW11 0JX

Director29 August 2017Active

People with Significant Control

Mr Abraham Weg
Notified on:23 November 2023
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Boruch Weg
Notified on:01 April 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Abraham Weg
Notified on:01 September 2018
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:94, Princes Park Avenue, London, England, NW11 0JX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jacob Weg
Notified on:29 August 2017
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:94, Princes Park Avenue, London, England, NW11 0JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-28Persons with significant control

Change to a person with significant control.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Persons with significant control

Notification of a person with significant control.

Download
2023-11-27Persons with significant control

Cessation of a person with significant control.

Download
2023-11-27Officers

Termination director company with name termination date.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-28Accounts

Change account reference date company previous shortened.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Accounts

Change account reference date company previous shortened.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Change account reference date company previous shortened.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Persons with significant control

Cessation of a person with significant control.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Accounts

Change account reference date company previous shortened.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Officers

Appoint person director company with name date.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download

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