SPRINGBANK (OXSHOTT) LIMITED
Overview
| Company Name | SPRINGBANK (OXSHOTT) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03754937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGBANK (OXSHOTT) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is SPRINGBANK (OXSHOTT) LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place KT1 4EQ Hampton Wick Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGBANK (OXSHOTT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNDAYS (632) LIMITED | Apr 20, 1999 | Apr 20, 1999 |
What are the latest accounts for SPRINGBANK (OXSHOTT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPRINGBANK (OXSHOTT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for SPRINGBANK (OXSHOTT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Jan 29, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Jennifer Ann Dean as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jennifer Ann Dean as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Marisa Jane Shaw as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of SPRINGBANK (OXSHOTT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, John | Director | Spring Bank 25 Princes Drive Oxshott KT22 0UL Leatherhead Surrey | England | British | 16742270002 | |||||
| SHAW, Marisa Jane | Director | 4 Springhaven Close GU1 2JP Guildford Bramley House Surrey United Kingdom | England | British | 113845780004 | |||||
| DEAN, Jennifer Ann | Secretary | Springbank 25 Princes Drive Oxshott KT22 0UL Leatherhead Surrey | British | 16742250003 | ||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Nominee Secretary | Crown House Church Road Claygate KT10 0LP Esher Surrey | 900010910001 | |||||||
| DEAN, Jennifer Ann | Director | Springbank 25 Princes Drive Oxshott KT22 0UL Leatherhead Surrey | United Kingdom | British | 16742250003 | |||||
| PALMER, Lorna Catherine | Nominee Director | 135 Elmbridge Avenue KT5 9HE Surbiton Surrey | British | 900010900001 |
Who are the persons with significant control of SPRINGBANK (OXSHOTT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mayfield Investment Trust Limited | Apr 06, 2016 | TW9 1PL Richmond 1, The Green Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SPRINGBANK (OXSHOTT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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