OpenCompanies

Springbourne Developments Limited

Company number
03196577
Status
Active
Type
Private Limited Company
Incorporated
9 May 1996
Nature of business
Development of building projects

Registered office

1st Floor
24a Coton Road
Nuneaton
CV11 5TW

Officers

NameRoleAppointedResigned
RM NOMINEES LIMITED Corporate-Nominee-Director 9 May 1996 9 May 1996
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 9 May 1996 9 May 1996
BURR, Michael George Director 31 Jan 1999 12 Aug 2004
BURR, Andrew James Director 9 May 1996 3 Mar 2016
BURR, James Charles Norman Wood Director 1 May 1997 8 Dec 2021
BURR, Patricia Director 31 Oct 1996 8 Dec 2021
BURR, Patricia Secretary 9 May 1996 8 Dec 2021
BURR, Megan Ashleigh Director 8 Dec 2021
BURR, Adrian Charles Director 31 Jan 1999

Control

NameNature of controlNotifiedCeased
Mrs Patricia Burr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 18 Oct 2021
J And P Burr 2021 Disc Settlement Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 19 Oct 2021 19 Oct 2021
Mr James Charles Norman Wood Burr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 19 Oct 2021
Mrs Patricia Burr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021
Mr Adrian Charles Burr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant - - 0
31 May 2024 Dormant - - 0
31 May 2023 Dormant - - 0
31 May 2022 - - 0
31 May 2021 - - 0
31 May 2020 Dormant - - 0
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 £307,686 - -
31 May 2016 £307,686 - -
31 May 2015 £517,986 - -
31 May 2014 £517,986 - -
31 May 2013 £517,986 - -
31 May 2012 £517,986 £2,882 -
31 May 2011 £517,986 £2,882 -
31 May 2010 £509,126 £8,668 -
31 May 2009 £505,875 £4,849 -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data