opendata.bot
Company number
08036264

FIVE SPRINGS PROPERTY LIMITED

Officer · ROY, Keith John and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
FIVE SPRINGS PROPERTY LIMITED
Company number
08036264
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company type
Private limited company
Incorporated on
18 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

ROY, Keith John
secretary
Appointed 18/04/2012
Active
ROY, Keith John
director
Appointed 18/04/2012
Active
ROY, Lorna Mary
director
Appointed 18/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Keith John Roy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Lorna Mary Roy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

ROY, Keith John
secretary Appointed 18/04/2012
ROY, Keith John
director Appointed 18/04/2012
ROY, Lorna Mary
director Appointed 18/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2022 Director resigned ROY, Ivan James —
09/10/2020 Director appointed — ROY, Ivan James
06/04/2016 Person with significant control added — Mrs Lorna Mary Roy
06/04/2016 Person with significant control added — Mr Keith John Roy
18/04/2012 Director appointed — ROY, Lorna Mary
18/04/2012 Director appointed — ROY, Keith John
18/04/2012 Secretary appointed — ROY, Keith John

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIVE SPRINGS PROPERTY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FIVE SPRINGS PROPERTY LIMITED?▾
According to the official registry, the company number of FIVE SPRINGS PROPERTY LIMITED is 08036264.
Where is FIVE SPRINGS PROPERTY LIMITED registered?▾
The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
Who runs FIVE SPRINGS PROPERTY LIMITED?▾
ROY, Keith John is listed among the officers of FIVE SPRINGS PROPERTY LIMITED.
What is the SIC code of FIVE SPRINGS PROPERTY LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls FIVE SPRINGS PROPERTY LIMITED?▾
Mr Keith John Roy is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of FIVE SPRINGS PROPERTY LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About FIVE SPRINGS PROPERTY LIMITED (08036264)

FIVE SPRINGS PROPERTY LIMITED is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08036264. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Mr Keith John Roy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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