Springbourne Developments Limited

Active03196577 Private limited company
Incorporated
9 May 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Adrian Charles Burr
Owned by
Patricia Burr
Adrian Charles Burr
Accounts type
Dormant
Region
West Midlands
Address
1st Floor
24A Coton Road
Nuneaton
CV11 5TW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
British
Born May 1996 (30)
Burr, Adrian Charles
Director · Appointed 31 January 1999
British
Born October 1966 (60)
Officer history (7 former)
8 December 2021
Resigned Burr, James Charles Norman Wood as Director
8 December 2021
Resigned Burr, Patricia as Director
8 December 2021
Appointed Burr, Megan Ashleigh as Director
8 December 2021
Resigned Burr, Patricia as Secretary
3 March 2016
Resigned Burr, Andrew James as Director
12 August 2004
Resigned Burr, Michael George as Director
31 January 1999
Appointed Burr, Adrian Charles as Director
31 January 1999
Appointed Burr, Michael George as Director
1 May 1997
Appointed Burr, James Charles Norman Wood as Director
31 October 1996
Appointed Burr, Patricia as Director
9 May 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
9 May 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
9 May 1996
Appointed Burr, Andrew James as Director
9 May 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
9 May 1996
Appointed Burr, Patricia as Secretary
9 May 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1941 (85)
Adrian Charles Burr
Individual · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Former controllers (3)
19 October 2021
Ceased J and P Burr 2021 Disc Settlement — Owns 50–75% of shares
19 October 2021
Ceased James Charles Norman Wood Burr — Owns 25–50% of shares
18 October 2021
Ceased Patricia Burr — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £307,686 £307,686 £1,807,686 £1,807,686 £1,807,686
Balance sheet detail
20252024202320212020
Debtors£2,006,093£2,006,093£2,006,093£506,093£846,325
Creditors (< 1 year)£198,407£198,407£198,407£198,407£538,639
Net Current Assets£1,807,686£1,807,686£1,807,686£307,686£307,686
Shareholder Funds£1,807,686£1,807,686£1,807,686£307,686£307,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control

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