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Home > England & Wales Companies > SPRINGBOURNE HOMES LIMITED
Company Information for

SPRINGBOURNE HOMES LIMITED

1ST FLOOR, 24A COTON ROAD, NUNEATON, CV11 5TW,
Company Registration Number
04436728
Private Limited Company
Active

Company Overview

About Springbourne Homes Ltd
SPRINGBOURNE HOMES LIMITED was founded on 2002-05-13 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Springbourne Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRINGBOURNE HOMES LIMITED
 
Legal Registered Office
1ST FLOOR
24A COTON ROAD
NUNEATON
CV11 5TW
Other companies in CV11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGBOURNE HOMES LIMITED
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Company Officers of SPRINGBOURNE HOMES LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHARLES NORMAN WOOD BURR
Company Secretary 2002-05-13
ADRIAN CHARLES BURR
Director 2002-05-13
JAMES CHARLES NORMAN WOOD BURR
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-05-13 2002-05-13
WILDMAN & BATTELL LIMITED
Nominated Director 2002-05-13 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES BURR SPRINGBOURNE RURAL AND SOCIAL LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
ADRIAN CHARLES BURR CHARLESWOOD COURT MANAGEMENT COMPANY LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ADRIAN CHARLES BURR AGRI INVEST LTD Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-11-21
ADRIAN CHARLES BURR RRUBA LTD Director 2007-03-01 CURRENT 2004-03-08 Active - Proposal to Strike off
ADRIAN CHARLES BURR GALLERY NO 9 LIMITED Director 1999-11-03 CURRENT 1999-11-03 Dissolved 2014-02-04
JAMES CHARLES NORMAN WOOD BURR SPRINGPHARM LIMITED Director 2017-09-28 CURRENT 2003-01-13 Liquidation
JAMES CHARLES NORMAN WOOD BURR DELIVERY PHARMACY LIMITED Director 2016-03-16 CURRENT 2006-12-12 Active
JAMES CHARLES NORMAN WOOD BURR BROWN & BURR LIMITED Director 2016-03-09 CURRENT 2002-05-27 Active
JAMES CHARLES NORMAN WOOD BURR SWINNERTON TRUST LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
JAMES CHARLES NORMAN WOOD BURR SPRINGBOURNE DEVELOPMENTS LIMITED Director 1997-05-01 CURRENT 1996-05-09 Active
JAMES CHARLES NORMAN WOOD BURR P.P. & B. (HINCKLEY) LIMITED Director 1991-06-06 CURRENT 1978-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-2731/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-02-24REGISTERED OFFICE CHANGED ON 24/02/26 FROM 1st Floor Bosworth Marina Carlton Road Market Bosworth Nuneaton Warwickshire CV13 6PG England
2026-02-24Change of details for Springbourne Group (Holdings) Limited as a person with significant control on 2026-02-12
2026-02-12CONFIRMATION STATEMENT MADE ON 11/12/25, WITH NO UPDATES
2026-01-14Appointment of Mr Adrian Charles Burr as company secretary on 2026-01-01
2025-09-1631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-18Director's details changed for Mr Adrian Charles Burr on 2025-07-07
2025-01-16CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-04-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE 044367280020
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20APPOINTMENT TERMINATED, DIRECTOR MEGAN ASHLEIGH BURR
2023-01-13CESSATION OF J AND P BURR 2021 DISC SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-08-04PSC02Notification of Springbourne Group (Holdings) Limited as a person with significant control on 2022-05-25
2022-07-21TM02Termination of appointment of James Charles Norman Wood Burr on 2022-06-17
2022-03-03PSC02Notification of J and P Burr 2021 Disc Settlement as a person with significant control on 2021-10-20
2022-03-03PSC07CESSATION OF JAMES CHARLES NORMAN WOOD BURR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES NORMAN WOOD BURR
2021-12-08AP01DIRECTOR APPOINTED MS MEGAN ASHLEIGH BURR
2021-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044367280008
2021-05-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044367280016
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280018
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM 25 Coton Road Nuneaton Warwickshire CV11 5TW
2020-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-23PSC04Change of details for Mr James Charles Norman Wood Burr as a person with significant control on 2019-09-16
2019-10-04CH01Director's details changed for Mr James Charles Norman Wood Burr on 2019-09-16
2019-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES CHARLES NORMAN WOOD BURR on 2019-09-16
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280016
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280015
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280015
2018-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-08-15AP01DIRECTOR APPOINTED MR JAMES CHARLES NORMAN WOOD BURR
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280014
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280013
2016-05-31AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280012
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280011
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280010
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280009
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280008
2015-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES CHARLES NORMAN WOOD BURR on 2015-04-01
2015-04-09CH01Director's details changed for Mr Adrian Charles Burr on 2015-04-01
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280007
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044367280006
2013-04-23AR0120/04/13 FULL LIST
2013-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-22AUDAUDITOR'S RESIGNATION
2012-06-01AR0120/04/12 FULL LIST
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-05-12AR0120/04/11 FULL LIST
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-20AR0120/04/10 FULL LIST
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STONE GRANGE MAIN STREET GRINSHILL SHROPSHIRE SY4 3BW
2009-06-04363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/08
2008-06-30363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-22363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-15363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-05363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-08-2888(2)R
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-05-21288bSECRETARY RESIGNED
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SPRINGBOURNE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRINGBOURNE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding PCF CREDIT LTD
2016-07-15 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2016-04-14 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2015-08-14 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2015-08-14 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2015-08-14 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2015-08-14 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2014-07-02 Outstanding AGED PILGRIM'S FRIEND SOCIETY TRUST LIMITED
2013-10-30 Outstanding BRYAN ANDREW MORRIS
LEGAL CHARGE 2010-06-11 Outstanding SPRINGPHARM LIMITED
LEGAL CHARGE 2009-10-15 Outstanding SPRINGPHARM LIMITED
LEGAL MORTGAGE 2007-04-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-04-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-02-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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

Intangible Assets
Patents
We have not found any records of SPRINGBOURNE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGBOURNE HOMES LIMITED
Trademarks
We have not found any records of SPRINGBOURNE HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for SPRINGBOURNE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPRINGBOURNE HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGBOURNE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGBOURNE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRINGBOURNE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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