SH

SPRINGBOURNE HOMES LIMITED

Active

Company number 04436728

Nuneaton, England · Incorporated 13 May 2002

1st Floor 24a Coton Road, Nuneaton, CV11 5TW, England

Last updated on 4 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Springbourne Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Accounts With Accounts Type Small
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Change Person Secretary Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Accounts With Accounts Type Small
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Accounts With Accounts Type Small
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Small
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Accounts With Accounts Type Small
Accounts
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Accounts With Accounts Type Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Person Secretary Company With Change Date
Officers
9 April 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Small
Accounts
4 March 2013 View
Auditors Resignation Company
Auditors
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Small
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Small
Accounts
2 March 2011 View
Accounts With Accounts Type Small
Accounts
21 July 2010 View
Legacy
Mortgage
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Legacy
Mortgage
15 October 2009 View
Legacy
Address
15 June 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Small
Accounts
21 April 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Small
Accounts
1 April 2008 View
Legacy
Annual Return
22 June 2007 View
Legacy
Mortgage
26 April 2007 View
Accounts With Accounts Type Small
Accounts
4 April 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Small
Accounts
4 April 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts Amended With Made Up Date
Accounts
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Mortgage
29 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Legacy
Mortgage
28 February 2004 View
Legacy
Annual Return
30 June 2003 View
Legacy
Capital
28 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Address
21 May 2002 View
Incorporation Company
Incorporation
13 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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