OpenRegistry

NORSPRING DEVELOPMENT LIMITED

Active
10382909·incorporated 2016-09-19

NORSPRING DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 19 September 2016 at Companies House (number 10382909; OpenRegistry canonical ID GB-10382909-norspring-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-19
Registered Address
C/O BUFFERY & CO LTD, CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORSPRING DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Mrs Jane Rose Philomene Gaines-Cooper born 1959 resident in Jersey, British national. Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ctx Treuhand Aktiengesellschaft (Liechtenstein reg. Fl-0002.042.435-5). Notified 2019-11-19. Ceased 2025-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jane Rose Philomene Gaines-Cooper born 1959 resident in Switzerland, British national. Notified 2016-09-19. Ceased 2017-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
  • Mr Robert Gaines-Cooper born 1937 resident in Seychelles, Citizen Of Seychelles national. Notified 2017-05-06. Ceased 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Henley-On-Thames: