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Home > England & Wales Companies > SPRINGBANK LUXURY BOARDING LTD
Company Information for

SPRINGBANK LUXURY BOARDING LTD

Manor House 35 St Thomas's Road, ST THOMAS'S ROAD, Chorley, LANCASHIRE, PR7 1HP,
Company Registration Number
05052009
Private Limited Company
Active

Company Overview

About Springbank Luxury Boarding Ltd
SPRINGBANK LUXURY BOARDING LTD was founded on 2004-02-23 and has its registered office in Chorley. The organisation's status is listed as "Active". Springbank Luxury Boarding Ltd is a Private Limited Company registered in 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
SPRINGBANK LUXURY BOARDING LTD
 
Legal Registered Office
Manor House 35 St Thomas's Road
ST THOMAS'S ROAD
Chorley
LANCASHIRE
PR7 1HP
Other companies in PR7
 
Filing Information
Company Number 05052009
Company ID Number 05052009
Date formed 2004-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 13:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGBANK LUXURY BOARDING LTD
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Company Officers of SPRINGBANK LUXURY BOARDING LTD

Current Directors
Officer Role Date Appointed
JOSEPH BARKER BENNETT
 Director 2004-02-23
TRACY BENNETT
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH TATTERSALL
 Company Secretary 2004-02-23 2018-03-31
KEITH TATTERSALL
 Director 2004-02-23 2018-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-02-23 2004-02-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-02-23 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH BARKER BENNETT SPRINGBANK SLATE & STONE LIMITED Director 2013-10-23 CURRENT 2013-10-23 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
2023-10-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-08-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08TM02Termination of appointment of Keith Tattersall on 2018-03-31
2018-05-08PSC07CESSATION OF KEITH TATTERSALL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-19AAMDAmended account full exemption
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY BENNETT
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TATTERSALL
2018-04-13AP01DIRECTOR APPOINTED MRS TRACY BENNETT
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 900
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 900
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-09AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-05AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TATTERSALL / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BARKER BENNETT / 12/02/2010
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR
2009-02-27363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: BRIDGE HOUSE, HEAP BRIDGE BURY LANCASHIRE BL9 7HT
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-15363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-02-28363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-11-2488(2)RAD 11/10/04--------- £ SI 300@1=300 £ IC 600/900
2004-11-2488(2)RAD 07/10/04--------- £ SI 599@1=599 £ IC 1/600
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-03-11225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to SPRINGBANK LUXURY BOARDING LTD 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 SPRINGBANK LUXURY BOARDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 86,605
Creditors Due Within One Year 2012-04-01 £ 51,958
Provisions For Liabilities Charges 2012-04-01 £ 2,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SPRINGBANK LUXURY BOARDING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 900
Cash Bank In Hand 2012-04-01 £ 400
Current Assets 2012-04-01 £ 53,955
Debtors 2012-04-01 £ 53,204
Fixed Assets 2012-04-01 £ 224,023
Shareholder Funds 2012-04-01 £ 136,970
Stocks Inventory 2012-04-01 £ 351
Tangible Fixed Assets 2012-04-01 £ 215,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGBANK LUXURY BOARDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGBANK LUXURY BOARDING LTD
Trademarks
We have not found any records of SPRINGBANK LUXURY BOARDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGBANK LUXURY BOARDING LTD. 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 (75000 - Veterinary activities) as SPRINGBANK LUXURY BOARDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGBANK LUXURY BOARDING LTD 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 SPRINGBANK LUXURY BOARDING LTD 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 SPRINGBANK LUXURY BOARDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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