co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPRINGCLOSE PROPERTY CO. LIMITED

SPRINGCLOSE PROPERTY CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPRINGCLOSE PROPERTY CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04871879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGCLOSE PROPERTY CO. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPRINGCLOSE PROPERTY CO. LIMITED located?

    Registered Office Address
    49 Glade Road Glade Road
    SL7 1DQ Marlow
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGCLOSE PROPERTY CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPRINGCLOSE PROPERTY CO. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueYes

    What are the latest filings for SPRINGCLOSE PROPERTY CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 73 Cornhill London EC3V 3QQ to 49 Glade Road Glade Road Marlow Bucks SL7 1DQ on Nov 01, 2023

    		1 pagesAD01

    Termination of appointment of E L Services Limited as a secretary on Aug 30, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 19, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Secretary's details changed for E L Services Limited on Feb 10, 2015

    		1 pagesCH04

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SPRINGCLOSE PROPERTY CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEPERELL, Richard Anthony
    Glade Road
    SL7 1DQ Marlow
    49
    Buckinghamshire
    		Director
    Glade Road
    SL7 1DQ Marlow
    49
    Buckinghamshire
    		EnglandEnglishChartered Surveyor86243510002
    SIMONS, Linda
    1238 High Road
    Whetstone
    N20 0LH London
    		Secretary
    1238 High Road
    Whetstone
    N20 0LH London
    		British87711110001
    E L SERVICES LIMITED
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Secretary
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		78638580003
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Director
    2 Hampton Close
    N11 3PR London
    		EnglandBritishCompany Secretary4318800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGCLOSE PROPERTY CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Peperell
    Glade Road
    SL7 1DQ Marlow
    49 Glade Road
    Bucks
    England
    		Jul 29, 2016
    Glade Road
    SL7 1DQ Marlow
    49 Glade Road
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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