SPRINGBOURNE DEVELOPMENTS LIMITED - NUNEATON


Company Profile Company Filings

Overview

SPRINGBOURNE DEVELOPMENTS LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
SPRINGBOURNE DEVELOPMENTS LIMITED was incorporated 28 years ago on 09/05/1996 and has the registered number: 03196577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SPRINGBOURNE DEVELOPMENTS LIMITED - NUNEATON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1ST FLOOR BOSWORTH MARINA CARLTON ROAD
NUNEATON
WARWICKSHIRE
CV13 6PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEGAN ASHLEIGH BURR May 1996 British Director 2021-12-08 CURRENT
ADRIAN CHARLES BURR Oct 1966 British Director 1999-01-31 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1996-05-09 UNTIL 1996-05-09 RESIGNED
MR MICHAEL GEORGE BURR Dec 1969 British Director 1999-01-31 UNTIL 2004-08-12 RESIGNED
MRS PATRICIA BURR Feb 1941 British Director 1996-10-31 UNTIL 2021-12-08 RESIGNED
MR JAMES CHARLES NORMAN WOOD BURR Jul 1938 British Director 1997-05-01 UNTIL 2021-12-08 RESIGNED
ANDREW JAMES BURR Oct 1966 British Director 1996-05-09 UNTIL 2016-03-03 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-05-09 UNTIL 1996-05-09 RESIGNED
MRS PATRICIA BURR Feb 1941 British Secretary 1996-05-09 UNTIL 2021-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J And P Burr 2021 Disc Settlement 2021-10-19 Shrewsbury   Shropshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr James Charles Norman Wood Burr 2016-06-30 - 2021-10-19 7/1938 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia Burr 2016-06-30 - 2021-10-18 2/1941 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.P. & B. (HINCKLEY) LIMITED NUNEATON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
H.H.C.C. LIMITED HILL STREET Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SHEEPY MILL MANAGEMENT LIMITED SHEEPY PARVA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EVINGTON LANE MANAGEMENT COMPANY LIMITED LEICESTER ENGLAND Active DORMANT 98000 - Residents property management
SPRINGBOURNE HOMES LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROWN & BURR LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SPRINGPHARM LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HILDITCH WAY MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active DORMANT 98000 - Residents property management
DELIVERY PHARMACY LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE CEDARS (BARWELL) MANAGEMENT COMPANY LIMITED HINCKLEY Active MICRO ENTITY 98000 - Residents property management
SWINNERTON TRUST LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SPRINGBOURNE GROUP (HOLDINGS) LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURR AND ASHBY LIMITED TAMWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CLB GROUP HOLDINGS LTD NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SP ASSET REALISATION LIMITED HINCKLEY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ASCLEPIUS GROUP HOLDINGS LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLOCKWORK SOCIAL CARE LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Springbourne Developments Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-05-16 31-05-2023 £1,807,686 equity
Springbourne Developments Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-05-2022 £1,807,686 equity
Springbourne Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £307,686 equity
Springbourne Developments Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-18 31-05-2020 £307,686 equity
Springbourne Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £307,686 equity
Springbourne Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £307,686 equity
Springbourne Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £307,686 equity
Springbourne Developments Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £307,686 equity
Springbourne Developments Limited - Limited company - abbreviated - 11.9 2016-02-12 31-05-2015 £517,986 equity
Springbourne Developments Limited - Limited company - abbreviated - 11.6 2015-02-20 31-05-2014 £517,986 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGBOURNE HOMES LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPRINGBOURNE RURAL AND SOCIAL LIMITED NUNEATON ENGLAND Active DORMANT 41100 - Development of building projects
SPRINGBOURNE GROUP (HOLDINGS) LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HORNSEY RISE (WELLSBOROUGH) MANAGEMENT COMPANY LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPRINGBOURNE THE COPPICE LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
SPRINGBOURNE CONTRACTORS LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SPRINGBOURNE STOKE GOLDING LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
SPRINGBOURNE HERITAGE LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company