SPRING LANE MANAGEMENT LIMITED
Overview
| Company Name | SPRING LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03118071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRING LANE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SPRING LANE MANAGEMENT LIMITED located?
| Registered Office Address | 7 Stonor Green OX49 5PT Watlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRING LANE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPRING LANE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for SPRING LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Stephen Needham as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||
Cessation of Terrence John Bacon as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Aug 26, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Stephen Needham as a person with significant control on Feb 11, 2025 | 2 pages | PSC01 | ||||||
Notification of Terrence John Bacon as a person with significant control on Feb 11, 2025 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Feb 11, 2025 | 2 pages | PSC09 | ||||||
Registered office address changed from , 11 Stonor Green, Watlington, Oxfordshire, OX49 5PT to 7 Stonor Green Watlington OX49 5PT on Nov 17, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Bridget Jane Griffiths as a director on Nov 17, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Dr Anderw James Tyrrell on Nov 17, 2024 | 2 pages | CH01 | ||||||
Appointment of Katie Bethan Molloy as a director on Nov 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Carole Murray as a director on Nov 17, 2024 | 1 pages | TM01 | ||||||
Appointment of Dr Anderw James Tyrrell as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SPRING LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLAM, Jill Elizabeth | Director | Stonor Green OX49 5PT Watlington 18 Oxfordshire England | United Kingdom | United Kingdom | 192479760001 | |||||
| MOLLOY, Katie Bethan | Director | Stonor Green OX49 5PT Watlington 7 England | England | British | 329419450001 | |||||
| TYRRELL, Andrew James, Dr | Director | Stonor Green OX49 5PT Watlington 2 England | England | British | 326655350002 | |||||
| DAVIS, Mark Elexander | Secretary | 17 Earl Street OX2 0JA Oxford Oxfordshire | British | 45144400001 | ||||||
| JEFFRIES, John Michael | Secretary | 12 Stonor Green OX49 5PT Watlington Oxfordshire | British | 108447180001 | ||||||
| ROGERS, James Julian | Secretary | 73 Fairacres Road OX4 1TQ Oxford Oxfordshire | British | 50387640001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BACON, Terrence John | Director | 20 Stonor Green OX49 5PT Watlington Oxfordshire | England | British | 108447220001 | |||||
| DAVIS, Mark Elexander | Director | 17 Earl Street OX2 0JA Oxford Oxfordshire | British | 45144400001 | ||||||
| GRIFFITHS, Bridget Jane | Director | Stonor Green OX49 5PT Watlington 11 Oxfordshire England | United Kingdom | United Kingdom | 192479790001 | |||||
| MURRAY, Carole | Director | Stonor Green OX49 5PT Watlington 15 Oxfordshire England | United Kingdom | United Kingdom | 192479590001 | |||||
| NEEDHAM, Stephen | Director | 2a Spring Lane OX49 5QL Watlington Oxfordshire | England | British | 108447280001 | |||||
| ROGERS, James Julian | Director | 73 Fairacres Road OX4 1TQ Oxford Oxfordshire | England | British | 50387640001 | |||||
| SHAW, Richard Macdonald | Director | 24 Hartswood Road W12 9NG London | England | British | 45144440001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SPRING LANE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terrence John Bacon | Feb 11, 2025 | Stonor Green OX49 5PT Watlington 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Needham | Feb 11, 2025 | Stonor Green OX49 5PT Watlington 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPRING LANE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 06, 2016 | Feb 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0