CLEARSPRINGS (MANAGEMENT) LIMITED
CLEARSPRINGS (MANAGEMENT) LIMITED is an active private limited company, incorporated on 30 September 1999. The nature of the business is Activities of head offices. The company's registered office is on Brook Road, Rayleigh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. CLEARSPRINGS (MANAGEMENT) LIMITED has no previous names. The company has 19 mortgage charges, 15 of which are outstanding.
Company Information
Company Number | 03851074 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 BROOK ROAD |
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Address Line 2 | BROOK ROAD BUSINESS PARK |
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Post Town | RAYLEIGH |
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County | ESSEX |
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Postcode | SS6 7XJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 15 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CLEARSPRINGS (MANAGEMENT) LIMITED
Directors
(The company's officers)
MR GRAHAM IAN KING
(~57 year old British national)
26 BROOK ROAD, BROOK ROAD BUSINESS PARK, RAYLEIGH, ESSEX, SS6 7XJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2004
MR RANDLE JAMES SLATTER
(~68 year old British national)
26 BROOK ROAD, BROOK ROAD BUSINESS PARK, RAYLEIGH, ESSEX, SS6 7XJ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2006
MR RANDLE JAMES SLATTER
(~68 year old British national)
26 BROOK ROAD, BROOK ROAD BUSINESS PARK, RAYLEIGH, ESSEX, SS6 7XJ
- Current Secretary
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2006
Shareholders
(Persons of Significant Control)
Mr Graham Ian King
(~57 year old British national)
26, Brook Road, Brook Road Business Park, Rayleigh, Essex, SS6 7XJ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RANDLE JAMES SLATTER
- MR RANDLE JAMES SLATTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEARSPRINGS (MANAGEMENT) LIMITED: Maps
Maps show the location of the postcode of the registered office, SS6 7XJ.
Map of CLEARSPRINGS (MANAGEMENT) LIMITED at local scale
Map of CLEARSPRINGS (MANAGEMENT) LIMITED at district scale
More Companies in SS6 7XJ
Other companies with registered offices in SS6 7XJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)