OpenCompanies

Norspring Development Limited

Company number
10382909
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2016
Nature of business
Development of building projects
Construction of domestic buildings
Buying and selling of own real estate

Registered office

5 The Maltings
Hart Street
Henley-On-Thames
RG9 2FE

Officers

NameRoleAppointedResigned
SPRINGETT, Paul Andrew Director 19 Sep 2016
GRIFFIN, Kay Director 19 Sep 2016
BARDWELL-SPRINGETT, Katherine Director 19 Sep 2016
GREGORY, John Edward Director 19 Sep 2016

Control

NameNature of controlNotifiedCeased
Mrs Jane Rose Philomene Gaines-Cooper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2025
Ctx Treuhand Aktiengesellschaft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2019 7 Oct 2025
Mr Robert Gaines-Cooper Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 May 2017 19 Nov 2019
Jane Rose Philomene Gaines-Cooper Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control
19 Sep 2016 6 May 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £353,702 £44,125 4
30 Sep 2024 £214,257 £16,932 4
30 Sep 2023 £243,728 £42,182 4
30 Sep 2022 £276,764 £92,587 4
30 Sep 2021 £4,261 £64,207 4
30 Sep 2020 -£2,142 £8,585 4
30 Sep 2019 -£102,328 £1,687 4
30 Sep 2018 - £175,913 -
30 Sep 2017 - £8,743 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data