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SPRINGBOURNE HOMES LIMITED

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

This company is commonly known as Springbourne Homes Limited. The company was founded 22 years ago and was given the registration number 04436728. The firm's registered office is in NUNEATON. You can find them at 1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPRINGBOURNE HOMES LIMITED
Company Number:04436728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire, England, CV13 6PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director13 May 2002Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Secretary13 May 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 May 2002Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director01 July 2016Active
1st Floor Bosworth Marina, Carlton Road, Market Bosworth, Nuneaton, England, CV13 6PG

Director08 December 2021Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 May 2002Active

People with Significant Control

Springbourne Group (Holdings) Limited
Notified on:25 May 2022
Status:Active
Country of residence:England
Address:1st Floor Bosworth Marina, Carlton Road, Nuneaton, England, CV13 6PG
Nature of control:
  • 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
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:Three Oaks, Main Street, Shrewsbury, England, SY4 3BW
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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