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Spring Properties (isle Of Wight) Limited LONDON

Founded in 2015, Spring Properties (isle Of Wight), classified under reg no. 09653346 is an active company. Currently registered at 46-48 James Street W1U 1EZ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 2nd Mar 2016 Spring Properties (isle Of Wight) Limited is no longer carrying the name Estante 021.

The firm has one director. Christopher B., appointed on 11 August 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 5 ex directors - Stephen G., James T. and others listed below. There were no ex secretaries.

Spring Properties (isle Of Wight) Limited Address / Contact

Office Address 46-48 James Street
Town London
Post code W1U 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09653346
Date of Incorporation Tue, 23rd Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 11 August 2023

Osm Limited

Position: Corporate Director

Appointed: 11 August 2023

Nsm Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 August 2023

Stephen G.

Position: Director

Appointed: 06 August 2020

Resigned: 11 August 2023

James T.

Position: Director

Appointed: 01 March 2017

Resigned: 11 August 2023

Paul K.

Position: Director

Appointed: 01 March 2016

Resigned: 27 September 2018

Paul C.

Position: Director

Appointed: 01 March 2016

Resigned: 11 August 2023

Grant E.

Position: Director

Appointed: 23 June 2015

Resigned: 01 March 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Fountain (Isle Of Wight) Limited from Isle Of Wight, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fountain (Isle Of Wight) Limited

Airfield Way Cowes, Newport, Isle Of Wight, PO31 8BF, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09454574
Notified on 6 April 2016
Ceased on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Estante 021 March 2, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302021-12-312022-12-31
Net Worth1  
Balance Sheet
Current Assets 661 513600 313
Debtors 661 513600 313
Net Assets Liabilities -280 230-112 421
Property Plant Equipment 4 661 2594 622 518
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Accumulated Depreciation Impairment Property Plant Equipment 840 346879 087
Creditors 5 603 0025 335 252
Fixed Assets 4 661 2594 622 518
Increase From Depreciation Charge For Year Property Plant Equipment  38 741
Net Current Assets Liabilities -4 941 489-4 734 939
Property Plant Equipment Gross Cost 5 501 6055 501 605
Total Assets Less Current Liabilities -280 230-112 421
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  
Par Value Share1  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 11th, March 2024 		Free Download (1 page)

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