This company is commonly known as Springburn Limited. The company was founded 58 years ago and was given the registration number 00853565. The firm's registered office is in HERSHAM. You can find them at 15 Park View, Queens Road, Hersham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | SPRINGBURN LIMITED |
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Company Number | : | 00853565 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 1965 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Park View, Queens Road, Hersham, KT12 5LU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Loughrigg, Sunnyside Close, Lancaster, England, LA1 5NH | Secretary | 04 May 2023 | Active |
Loughrigg, Sunnyside Close, Lancaster, England, LA1 5NH | Director | 17 November 2020 | Active |
15 Parkview, Queens Road, Hersham, Walton-On-Thames, England, KT12 5LU | Director | - | Active |
15, Parkview, Queens Road, Hersham, Walton-On-Thames, England, KT12 5LU | Secretary | - | Active |
15, Parkview, Queens Road Hersham, Walton-On-Thames, England, KT12 5LU | Director | - | Active |
Miss Georgia Cragg | ||
Notified on | : | 17 November 2020 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Loughrigg, Sunnyside Close, Lancaster, England, LA1 5NH |
Nature of control | : |
|
Mrs Anne Hayes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1925 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15 Parkview Queens Road, Hersham, Walton-On-Thames, England, KT12 5LU |
Nature of control | : |
|
Mr Geoffrey Michael Hayes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1920 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15 Parkview, Queens Road Hersham, Walton-On-Thames, England, KT12 5LU |
Nature of control | : |
|
Michele Mary Cragg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Loughrigg, Sunny Side Close, Lancaster, United Kingdom, LA1 5NH |
Nature of control | : |
|
Elizabeth Anne Shearer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 47 Markham Street, London, United Kingdom, SW3 3NR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-05 | Officers | Termination secretary company with name termination date. | Download |
2023-05-05 | Officers | Appoint person secretary company with name date. | Download |
2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-09-16 | Officers | Termination director company with name termination date. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
2020-02-01 | Address | Change registered office address company with date old address new address. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
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