SPRINGLANE PROPERTIES LIMITED
BURNLEY

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Company number 09450179
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address UNIT 10A GLASTEC CENTRE SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB12 7NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of SPRINGLANE PROPERTIES LIMITED are www.springlaneproperties.co.uk, and www.springlane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springlane Properties Limited is a Private Limited Company. The company registration number is 09450179. Springlane Properties Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Springlane Properties Limited is Unit 10a Glastec Centre Shuttleworth Mead Business Park Padiham Burnley Lancashire United Kingdom Bb12 7ng. . CLARKSON, Stephen Ralph is a Director of the company. CLARKSON, Tracy Joanne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARKSON, Stephen Ralph
Appointed Date: 20 February 2015
76 years old
Director
CLARKSON, Tracy Joanne
Appointed Date: 15 September 2015
62 years old

Persons With Significant Control

Mr Stephen Ralph Clarkson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPRINGLANE PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,650,000
26 Oct 2015
Appointment of Mrs Tracy Joanne Clarkson as a director on 15 September 2015
...
... and 8 more events
27 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2,150,000.00
27 Apr 2015
Change of share class name or designation
27 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
20 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-20
  • GBP 1

SPRINGLANE PROPERTIES LIMITED Charges

21 August 2015
Charge code 0945 0179 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10A shuttleworth mead business park padiham t/no…
3 June 2015
Charge code 0945 0179 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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