Springbank (oxshott) Limited in Richmond SURREY

Springbank (oxshott) Limited SURREY

Springbank (oxshott) started in year 1999 as Private Limited Company with registration number 03754937. The Springbank (oxshott) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Surrey at 1 The Green. Postal code: TW9 1PL. Since 2002/09/10 Springbank (oxshott) Limited is no longer carrying the name Mundays (632).

Currently there are 3 directors in the the firm, namely Marisa S., Jennifer D. and John D.. In addition one secretary - Jennifer D. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Springbank (oxshott) Limited Address / Contact

Office Address	1 The Green
Office Address2	Richmond
Town	Surrey
Post code	TW9 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754937
Date of Incorporation	Tue, 20th Apr 1999
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Marisa S.

Position: Director

Appointed: 17 January 2024

Jennifer D.

Position: Director

Appointed: 25 October 2002

John D.

Position: Director

Appointed: 03 June 1999

Jennifer D.

Position: Secretary

Appointed: 03 June 1999

Mundays Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1999

Resigned: 03 June 1999

Lorna P.

Position: Nominee Director

Appointed: 20 April 1999

Resigned: 03 May 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Mayfield Investment Trust Limited from Richmond, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mayfield Investment Trust Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Cardiff
Registration number	00338670
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Mundays (632)	September 10, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 28th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 10th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/01 with complete member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/01 with complete member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 16th, August 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 16th, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/05/02	annual return
AA	Small company accounts made up to 2001/03/31 filed on: 6th, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 6th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/02 with complete member list filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/02 with complete member list filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 24th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 24th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 30th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 30th, June 1999	accounts	Free Download (1 page)

Springbank (oxshott) Limited SURREY

Springbank (oxshott) Limited Address / Contact

Company Information / Profile

Company staff

Marisa S.

Jennifer D.

John D.

Jennifer D.

Mundays Company Secretaries Limited

Lorna P.

People with significant control

Company previous names

Company filings

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