SPRINTROOM LIMITED

SPRINTROOM LIMITED is an active private limited company, incorporated on 30 May 2012. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Ford Lane, Arundel. The company's accounts were last made up to 31 October 2022, are next due on 28 July 2024, and fall under the accounts category: Group. SPRINTROOM LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08089194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEREGRINE HOUSE FORD LANE
Address Line 2FORD
Post TownARUNDEL
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN18 0DF

Accounts

Accounting Reference Date28th October
Accounts Next Due Date28/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
SPRINTROOM LIMITED

Directors

(The company's officers)
MRS KATHERINE VICTORIA BARNES-QUINN
(~50 year old British national)
PEREGRINE HOUSE FORD LANE FORD, ARUNDEL, WEST SUSSEX, BN18 0DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2023
DR MARK DAVID GARDINER
(~56 year old British national)
PEREGRINE HOUSE FORD LANE, FORD, ARUNDEL, WEST SUSSEX, BN18 0DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2017
MR GARY KEEN
(~59 year old British national)
PEREGRINE HOUSE FORD LANE FORD, ARUNDEL, WEST SUSSEX, BN18 0DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2023
MR HUGH THOMAS FRANCIS MINNOCK
(~36 year old British national)
FORESIGHT GROUP 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2023
MR EDWIN JOHN PRESCOTT
(~70 year old British national)
PEREGRINE HOUSE FORD LANE, FORD, ARUNDEL, WEST SUSSEX, BN18 0DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2012
MR PHEDON TIMOTHY ROUTSIS
(~65 year old British national)
PEREGRINE HOUSE FORD LANE FORD, ARUNDEL, WEST SUSSEX, BN18 0DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2023

Shareholders

(Persons of Significant Control)
Mr Edwin John Prescott
(~70 year old British national)
Peregrine House, Ford Lane, Ford, Arundel, West Sussex, BN18 0DF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CALLEN-LENZ ASSOCIATES LIMITED
  • MR HUGH THOMAS FRANCIS MINNOCK
COPPTECH UK LIMITED
  • MR HUGH THOMAS FRANCIS MINNOCK
  • MR PHEDON TIMOTHY ROUTSIS
  • MR PHEDON TIMOTHY ROUTSIS
  • MR PHEDON TIMOTHY ROUTSIS
  • MR PHEDON TIMOTHY ROUTSIS
DRISK, INC.
  • MR HUGH THOMAS FRANCIS MINNOCK
  • MR HUGH THOMAS FRANCIS MINNOCK
NOVEL TECHNOLOGIES HOLDINGS LIMITED
  • MR HUGH THOMAS FRANCIS MINNOCK
REGENCY DESIGN & PRINT HOLDINGS LIMITED
  • MR HUGH THOMAS FRANCIS MINNOCK
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)

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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)