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SPRING REAL ESTATE PARTNERS LIMITED

SPRING REAL ESTATE PARTNERS LIMITED

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

    • Overview

    Company NameSPRING REAL ESTATE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09188158
    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 SPRING REAL ESTATE PARTNERS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SPRING REAL ESTATE PARTNERS LIMITED located?

    Registered Office Address
    3 Litchfield Way
    GU2 7QL Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRING REAL ESTATE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK JACKSON DEVELOPMENT CONSULTANCY LIMITEDAug 28, 2014Aug 28, 2014

    What are the latest accounts for SPRING REAL ESTATE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPRING REAL ESTATE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for SPRING REAL ESTATE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Jackson on Sep 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed mark jackson development consultancy LIMITED\certificate issued on 14/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2015

    		RES15

    Statement of capital following an allotment of shares on Oct 15, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England to 3 Litchfield Way Guildford Surrey GU2 7QL on Sep 29, 2014

    		1 pagesAD01

    Termination of appointment of Esplanade Secretarial Services Limited as a secretary on Sep 11, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of SPRING REAL ESTATE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Mark
    Litchfield Way
    GU2 7QL Guildford
    3
    Surrey
    England
    		Director
    Litchfield Way
    GU2 7QL Guildford
    3
    Surrey
    England
    		EnglandBritishSurveyor/Company Director136477800003
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6133267
    		123430390001
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6133270
    		123430250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRING REAL ESTATE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jackson
    Litchfield Way
    GU2 7QL Guildford
    3
    Surrey
    		Apr 06, 2016
    Litchfield Way
    GU2 7QL Guildford
    3
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shelley Jackson
    Litchfield Way
    GU2 7QL Guildford
    3
    Surrey
    		Apr 06, 2016
    Litchfield Way
    GU2 7QL Guildford
    3
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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