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Company Information for

SPRINGBANK (OXSHOTT) LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
03754937
Private Limited Company
Active

Company Overview

About Springbank (oxshott) Ltd
SPRINGBANK (OXSHOTT) LIMITED was founded on 1999-04-20 and has its registered office in Richmond. The organisation's status is listed as "Active". Springbank (oxshott) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SPRINGBANK (OXSHOTT) LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Previous Names
MUNDAYS (632) LIMITED10/09/2002
Filing Information
Company Number 03754937
Company ID Number 03754937
Date formed 1999-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-20
Return next due 2019-05-04
Type of accounts MICRO
Last Datalog update: 2018-06-17 18:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGBANK (OXSHOTT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of SPRINGBANK (OXSHOTT) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN DEAN
Company Secretary 1999-06-03
JENNIFER ANN DEAN
Director 2002-10-25
JOHN DEAN
Director 1999-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MUNDAYS COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-04-20 1999-06-03
LORNA CATHERINE PALMER
Nominated Director 1999-04-20 1999-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN DEAN MICRET PROPERTY CO.LIMITED Company Secretary 1992-10-26 CURRENT 1954-11-24 Active
JENNIFER ANN DEAN MAYFIELD INVESTMENT TRUST LIMITED Company Secretary 1992-10-10 CURRENT 1938-03-31 Active
JENNIFER ANN DEAN MICRET PROPERTY CO.LIMITED Director 1992-10-26 CURRENT 1954-11-24 Active
JENNIFER ANN DEAN MAYFIELD INVESTMENT TRUST LIMITED Director 1992-10-10 CURRENT 1938-03-31 Active
JENNIFER ANN DEAN CARENT CO.LIMITED Director 1991-10-10 CURRENT 1964-06-09 Active
JOHN DEAN BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED Director 2004-01-26 CURRENT 1964-10-08 Active
JOHN DEAN 7-12 CRANWORTH GARDENS LIMITED Director 1997-02-03 CURRENT 1996-11-28 Active
JOHN DEAN MICRET PROPERTY CO.LIMITED Director 1992-10-26 CURRENT 1954-11-24 Active
JOHN DEAN MAYFIELD INVESTMENT TRUST LIMITED Director 1992-10-10 CURRENT 1938-03-31 Active
JOHN DEAN CARENT CO.LIMITED Director 1991-10-10 CURRENT 1964-06-09 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
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-05-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD INVESTMENT TRUST LIMITED
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-08-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0120/04/16 FULL LIST
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0120/04/15 FULL LIST
2014-11-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0120/04/14 FULL LIST
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14AR0120/04/13 FULL LIST
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0120/04/12 FULL LIST
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0120/04/11 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0120/04/10 FULL LIST
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-18363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-05288cSECRETARY'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-06-03363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: C/O HOWARTH CLARK WHITEHILL CHARTERED ACCOUNTANTS 6TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
2004-05-13363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-01363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10CERTNMCOMPANY NAME CHANGED MUNDAYS (632) LIMITED CERTIFICATE ISSUED ON 10/09/02
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/02
2002-05-01363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-02363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-31363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-06-30288aNEW SECRETARY APPOINTED
1999-06-30225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-06-22288bDIRECTOR RESIGNED
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: MUNDAYS SOLICITORS, CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP
1999-06-22288bSECRETARY RESIGNED
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-2288(2)RAD 03/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to SPRINGBANK (OXSHOTT) 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 SPRINGBANK (OXSHOTT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SPRINGBANK (OXSHOTT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGBANK (OXSHOTT) LIMITED
Trademarks
We have not found any records of SPRINGBANK (OXSHOTT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGBANK (OXSHOTT) 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 (68201 - Renting and operating of Housing Association real estate) as SPRINGBANK (OXSHOTT) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGBANK (OXSHOTT) 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 SPRINGBANK (OXSHOTT) 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 SPRINGBANK (OXSHOTT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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