Active
Company Information for SPRINGBOURNE HOMES LIMITED
1ST FLOOR, 24A COTON ROAD, NUNEATON, CV11 5TW,
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Company Registration Number
04436728 Private Limited Company
Active |
| Company Name | |
|---|---|
| SPRINGBOURNE HOMES LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR 24A COTON ROAD NUNEATON CV11 5TW Other companies in CV11 | |
| Company Number | 04436728 | |
|---|---|---|
| Company ID Number | 04436728 | |
| Date formed | 2002-05-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB784081709 |
| Last Datalog update: | 2026-05-05 08:06:44 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES CHARLES NORMAN WOOD BURR |
||
ADRIAN CHARLES BURR |
||
JAMES CHARLES NORMAN WOOD BURR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPRINGBOURNE RURAL AND SOCIAL LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| CHARLESWOOD COURT MANAGEMENT COMPANY LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| AGRI INVEST LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-11-21 | |
| RRUBA LTD | Director | 2007-03-01 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| GALLERY NO 9 LIMITED | Director | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-02-04 | |
| SPRINGPHARM LIMITED | Director | 2017-09-28 | CURRENT | 2003-01-13 | Liquidation | |
| DELIVERY PHARMACY LIMITED | Director | 2016-03-16 | CURRENT | 2006-12-12 | Active | |
| BROWN & BURR LIMITED | Director | 2016-03-09 | CURRENT | 2002-05-27 | Active | |
| SWINNERTON TRUST LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| SPRINGBOURNE DEVELOPMENTS LIMITED | Director | 1997-05-01 | CURRENT | 1996-05-09 | Active | |
| P.P. & B. (HINCKLEY) LIMITED | Director | 1991-06-06 | CURRENT | 1978-03-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 24/02/26 FROM 1st Floor Bosworth Marina Carlton Road Market Bosworth Nuneaton Warwickshire CV13 6PG England | ||
| Change of details for Springbourne Group (Holdings) Limited as a person with significant control on 2026-02-12 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/25, WITH NO UPDATES | ||
| Appointment of Mr Adrian Charles Burr as company secretary on 2026-01-01 | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Adrian Charles Burr on 2025-07-07 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 044367280020 | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR MEGAN ASHLEIGH BURR | ||
| CESSATION OF J AND P BURR 2021 DISC SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
| PSC02 | Notification of Springbourne Group (Holdings) Limited as a person with significant control on 2022-05-25 | |
| TM02 | Termination of appointment of James Charles Norman Wood Burr on 2022-06-17 | |
| PSC02 | Notification of J and P Burr 2021 Disc Settlement as a person with significant control on 2021-10-20 | |
| PSC07 | CESSATION OF JAMES CHARLES NORMAN WOOD BURR AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES NORMAN WOOD BURR | |
| AP01 | DIRECTOR APPOINTED MS MEGAN ASHLEIGH BURR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044367280008 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044367280016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 25 Coton Road Nuneaton Warwickshire CV11 5TW | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr James Charles Norman Wood Burr as a person with significant control on 2019-09-16 | |
| CH01 | Director's details changed for Mr James Charles Norman Wood Burr on 2019-09-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES CHARLES NORMAN WOOD BURR on 2019-09-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280015 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
| AP01 | DIRECTOR APPOINTED MR JAMES CHARLES NORMAN WOOD BURR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280013 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280012 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280008 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES CHARLES NORMAN WOOD BURR on 2015-04-01 | |
| CH01 | Director's details changed for Mr Adrian Charles Burr on 2015-04-01 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280007 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044367280006 | |
| AR01 | 20/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 20/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 20/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 20/04/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STONE GRANGE MAIN STREET GRINSHILL SHROPSHIRE SY4 3BW | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/06/08 | |
| 363s | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PCF CREDIT LTD | ||
| Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
| Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
| Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
| Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
| Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
| Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
| Outstanding | AGED PILGRIM'S FRIEND SOCIETY TRUST LIMITED | ||
| Outstanding | BRYAN ANDREW MORRIS | ||
| LEGAL CHARGE | Outstanding | SPRINGPHARM LIMITED | |
| LEGAL CHARGE | Outstanding | SPRINGPHARM LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGBOURNE HOMES LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | F.E. DOWNES (HOMES) LIMITED | 2012-05-11 | Outstanding |
We have found 1 mortgage charges which are owed to SPRINGBOURNE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPRINGBOURNE HOMES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |