SPRINGS ETERNAL LTD
SPRINGS ETERNAL LTD is an active private limited company, incorporated on 5 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Trevereux Hill, Oxted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPRINGS ETERNAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09071936 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SPRINGS TREVEREUX HILL |
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Address Line 2 | LIMPSFIELD CHART |
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Post Town | OXTED |
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County | SURREY |
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Postcode | RH8 0TL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 03/07/2017 |
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Last Made Up Date | 05/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SPRINGS ETERNAL LTD
Directors
(The company's officers)
MR JOHN MCCARTNEY
(~61 year old British national)
THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2014
MR STEPHEN MICHAEL RUSH
(~63 year old British national)
THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2016
Shareholders
(Persons of Significant Control)
Mr John Mccartney
(~61 year old British national)
The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Deborah Jane Mccartney
(~62 year old British national)
The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BUCKDEN PROPERTIES LIMITED
- MR JOHN MCCARTNEY
- MR STEPHEN MICHAEL RUSH
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)
SPRINGS ETERNAL LTD: Maps
Maps show the location of the postcode of the registered office, RH8 0TL.
Map of SPRINGS ETERNAL LTD at local scale
Map of SPRINGS ETERNAL LTD at district scale
More Companies in RH8 0TL
Other companies with registered offices in RH8 0TL:
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)