Introduction
Watch Company
T
THE SPRING HOUSING COMPANY LIMITED
THE SPRING HOUSING COMPANY LIMITED is an active company incorporated on 9 December 2014 with the registered office located in Charlbury. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE SPRING HOUSING COMPANY LIMITED was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
09346816
LTD Company
Age
11 Years
Incorporated 9 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
The Estate Office Rangers Lodge Cornbury Park Charlbury, OX7 3HL,
Previous Addresses
The Estate Office Cornbury Park Charlbury Oxfordshire OX7 3EH
From: 9 December 2014To: 30 November 2018
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROTHERWICK, Herbert Robin, Lord
ActiveRangers Lodge, CharlburyOX7 3HL
Born March 1954
Director
Appointed 09 Dec 2014
ROTHERWICK, Herbert Robin, Lord
Rangers Lodge, CharlburyOX7 3HL
Born March 1954
Director
09 Dec 2014
Active
WOOD, Michael David
ActiveWareham Road, BinhamNR21 0DQ
Born August 1954
Director
Appointed 09 Dec 2014
WOOD, Michael David
Wareham Road, BinhamNR21 0DQ
Born August 1954
Director
09 Dec 2014
Active
GILLAM, June Patricia
ResignedRangers Lodge, CharlburyOX7 3HL
Secretary
Appointed 20 Mar 2017
Resigned 26 Mar 2025
GILLAM, June Patricia
Rangers Lodge, CharlburyOX7 3HL
Secretary
20 Mar 2017
Resigned 26 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lord Herbert Robin Rotherwick
ActiveRangers Lodge, CharlburyOX7 3HL
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Lord Herbert Robin Rotherwick
Rangers Lodge, CharlburyOX7 3HL
Born March 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
18 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 August 2016