About

Registered Number: 04436728
Date of Incorporation: 13/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor Bosworth Marina Carlton Road, Market Bosworth, Nuneaton, Warwickshire, CV13 6PG,

 

Springbourne Homes Ltd was established in 2002, it has a status of "Active". We don't currently know the number of employees at the business. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 10 February 2020
PSC04 - N/A 23 December 2019
CH01 - Change of particulars for director 04 October 2019
CH03 - Change of particulars for secretary 04 October 2019
CH01 - Change of particulars for director 04 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 December 2018
MR01 - N/A 13 July 2018
CS01 - N/A 26 April 2018
MR01 - N/A 29 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 04 April 2017
AP01 - Appointment of director 15 August 2016
MR01 - N/A 04 August 2016
MR01 - N/A 19 July 2016
AR01 - Annual Return 31 May 2016
MR01 - N/A 19 April 2016
AA - Annual Accounts 04 March 2016
MR01 - N/A 14 August 2015
MR01 - N/A 14 August 2015
MR01 - N/A 14 August 2015
MR01 - N/A 14 August 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 27 April 2015
CH03 - Change of particulars for secretary 09 April 2015
CH01 - Change of particulars for director 09 April 2015
MR01 - N/A 02 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 March 2014
MR01 - N/A 30 October 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 04 March 2013
AUD - Auditor's letter of resignation 22 January 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 02 March 2011
AA - Annual Accounts 21 July 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
AR01 - Annual Return 20 April 2010
MG01 - Particulars of a mortgage or charge 15 October 2009
287 - Change in situation or address of Registered Office 15 June 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 21 April 2009
363s - Annual Return 30 June 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 22 June 2007
395 - Particulars of a mortgage or charge 26 April 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 27 April 2005
AAMD - Amended Accounts 07 March 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 05 May 2004
395 - Particulars of a mortgage or charge 29 April 2004
AA - Annual Accounts 16 March 2004
395 - Particulars of a mortgage or charge 28 February 2004
363s - Annual Return 30 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
287 - Change in situation or address of Registered Office 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2018 Outstanding

N/A

A registered charge 26 March 2018 Outstanding

N/A

A registered charge 27 July 2016 Outstanding

N/A

A registered charge 15 July 2016 Outstanding

N/A

A registered charge 14 April 2016 Outstanding

N/A

A registered charge 14 August 2015 Outstanding

N/A

A registered charge 14 August 2015 Outstanding

N/A

A registered charge 14 August 2015 Outstanding

N/A

A registered charge 14 August 2015 Outstanding

N/A

A registered charge 27 June 2014 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

Legal charge 26 May 2010 Outstanding

N/A

Legal charge 01 October 2009 Outstanding

N/A

Legal mortgage 24 April 2007 Outstanding

N/A

Legal mortgage 16 April 2004 Outstanding

N/A

Legal mortgage 26 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.