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 Number03851074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 126 BROOK ROAD
Address Line 2BROOK ROAD BUSINESS PARK
Post TownRAYLEIGH
CountyESSEX
PostcodeSS6 7XJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges15
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • MR RANDLE JAMES SLATTER
  • MR GRAHAM IAN KING
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 local scale
Map of CLEARSPRINGS (MANAGEMENT) LIMITED at district scale
Map of CLEARSPRINGS (MANAGEMENT) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)