SPRINGFIELD HOUSE(BRISTOL)LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SPRINGFIELD HOUSE(BRISTOL)LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SPRINGFIELD HOUSE(BRISTOL)LIMITED was incorporated 59 years ago on 21/12/1964 and has the registered number: 00831821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPRINGFIELD HOUSE(BRISTOL)LIMITED was incorporated 59 years ago on 21/12/1964 and has the registered number: 00831821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPRINGFIELD HOUSE(BRISTOL)LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE STABLES, HORTHAM FARM HORTHAM LANE
BRISTOL
GLOUCESTERSHIRE
BS32 4JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
S W RELOCATIONS LTD | Corporate Secretary | 2019-09-01 | CURRENT | ||
MS HELEN ILES | Jul 1955 | British | Director | 2023-05-11 | CURRENT |
MR DAVID DOUGLAS INGRAM | Sep 1958 | British | Director | 2023-07-19 | CURRENT |
MR GLENVILLE RICHARD LAWES | May 1945 | British | Director | 2021-02-23 | CURRENT |
HELEN ELIZABETH LEASE | Dec 1950 | British | Director | 2005-06-23 | CURRENT |
MR MICHAEL O'CALLAGHAN | Jul 1944 | British | Director | 2010-05-24 UNTIL 2022-04-06 | RESIGNED |
ROSALIND RUSBRIDGE | Apr 1915 | British | Director | RESIGNED | |
DIANA POMEROY | Jun 1945 | British | Director | RESIGNED | |
COLIN JOHN OWEN | Jul 1962 | British | Director | 2001-10-01 UNTIL 2010-05-19 | RESIGNED |
RACHEL ANN O'DONNELL | May 1978 | British | Director | 2004-03-17 UNTIL 2010-05-19 | RESIGNED |
MALCOLM SHEPHERD | Aug 1948 | British | Director | RESIGNED | |
ELIZA JANE NICHOLLS | Jan 1912 | British | Director | RESIGNED | |
MRS MICHELLE ELSA JEFFERY | Dec 1937 | British | Director | RESIGNED | |
IRENE MAY IVORY | May 1921 | British | Director | 1996-11-01 UNTIL 1997-11-28 | RESIGNED |
ROBERT EDWARD KERBY | Sep 1957 | British | Director | 2003-01-10 UNTIL 2010-05-19 | RESIGNED |
NICHOLAS ALEXANDER VERNON | Apr 1967 | British | Director | 1999-07-19 UNTIL 2001-05-25 | RESIGNED |
BETTY MARJORIE WEST | Jan 1921 | British | Director | 1993-05-21 UNTIL 2010-05-19 | RESIGNED |
JOHN ALFRED LAVER | Jan 1951 | British | Director | RESIGNED | |
JACQUELINE THELMA LUCILLE MALONE | Jul 1937 | British | Director | 2002-02-14 UNTIL 2010-05-19 | RESIGNED |
HAZEL ROSEMARY MOTTRAM | Jun 1974 | British | Director | 2000-10-16 UNTIL 2003-02-24 | RESIGNED |
PETER JAMES MASON | British | Secretary | 2000-09-08 UNTIL 2005-08-31 | RESIGNED | |
MR BERNARD ALAN LAND | Feb 1942 | British | Secretary | 1997-02-27 UNTIL 1998-03-31 | RESIGNED |
RICHARD WHITTAKER | Aug 1973 | Secretary | 1998-04-07 UNTIL 1999-05-05 | RESIGNED | |
MRS MICHELLE ELSA JEFFERY | Dec 1937 | British | Secretary | RESIGNED | |
THOMAS HILLSDON | Jul 1957 | Secretary | 1999-06-30 UNTIL 1999-11-25 | RESIGNED | |
MRS LINDA DAWNE FISHER | Nov 1952 | British | Secretary | 2008-09-01 UNTIL 2019-09-01 | RESIGNED |
CHRISTOPHER ROBERT MILES | Oct 1965 | Secretary | 1999-05-05 UNTIL 1999-06-30 | RESIGNED | |
MR BERNARD ALAN LAND | Feb 1942 | British | Secretary | 1999-11-25 UNTIL 2000-09-08 | RESIGNED |
DR ZHEIWEI CAI | Jul 1964 | Chinese | Director | 2003-02-24 UNTIL 2009-06-24 | RESIGNED |
MR FREDERICK RAYMOND FLETCHER | Dec 1947 | British | Director | RESIGNED | |
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-30 UNTIL 2008-08-04 | RESIGNED | ||
ANNE GRAHAM | Jan 1939 | British | Director | RESIGNED | |
ANTHONY EDWARD DAVIS | Aug 1924 | British | Director | 1999-07-19 UNTIL 2010-05-19 | RESIGNED |
DAVID JAMES CURRY | Apr 1978 | British | Director | 2002-02-14 UNTIL 2005-06-23 | RESIGNED |
MISS MARY JULIA COMER | Aug 1918 | British | Director | 1992-12-18 UNTIL 1999-03-01 | RESIGNED |
MARY CHRISTINE MORTON COLES | Nov 1913 | British | Director | RESIGNED | |
MARIAN COLES | Aug 1929 | British | Director | RESIGNED | |
MRS JOAN GREEN | Mar 1927 | British | Director | RESIGNED | |
DOROTHY COLES | Feb 1922 | British | Director | RESIGNED | |
MAVIS HOGAN | Jun 1921 | British | Director | RESIGNED | |
DR JAMES ANDREW WILLIAM BARNARD | Jan 1947 | British | Director | 2013-07-12 UNTIL 2017-12-19 | RESIGNED |
MR DAVID ALLAN BAIRD | Nov 1948 | British | Director | RESIGNED | |
CHRISTINE JUDITH ADAMS | Dec 1962 | British | Director | RESIGNED | |
DIANE JACQUELINE CHURCH | Oct 1947 | British | Director | 2000-10-24 UNTIL 2023-07-19 | RESIGNED |
IAN HAMILTON | Aug 1964 | British | Director | 1999-07-19 UNTIL 2002-02-14 | RESIGNED |
DR MARY ENGLISH | Apr 1919 | British | Director | RESIGNED | |
ROBERT KEITH HUBBARD | Sep 1971 | British | Director | 1999-11-11 UNTIL 2010-05-19 | RESIGNED |
GABRIELLE WALDRON | Jan 1960 | British | Director | 2001-12-13 UNTIL 2003-01-10 | RESIGNED |
DENNIS WALDRON | Jan 1931 | British | Director | RESIGNED | |
ANN SMITH | May 1968 | British | Director | 1997-05-08 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S W Relocations Ltd | 2019-09-01 | Bristol Gloucestershire | Right to appoint and remove directors | |
Mrs Linda Dawne Fisher | 2016-04-16 - 2019-09-01 | 11/1952 | Bristol Gloucestershire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2023-12-08 | 31-03-2023 | £21 equity |
Micro-entity Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2022-11-10 | 31-03-2022 | £21 equity |
Micro-entity Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2022-01-01 | 31-03-2021 | £21 equity |
Micro-entity Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2019-08-09 | 31-03-2019 | £29,983 equity |
Micro-entity Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2018-12-01 | 31-03-2018 | £32,138 equity |
Micro-entity Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2017-11-17 | 31-03-2017 | £23,699 equity |
Abbreviated Company Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2016-07-20 | 31-03-2016 | £22,206 Cash £22,940 equity |
Abbreviated Company Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2015-07-31 | 31-03-2015 | £28,681 Cash £28,434 equity |
Abbreviated Company Accounts - SPRINGFIELD HOUSE(BRISTOL)LIMITED | 2014-10-24 | 31-03-2014 | £28,977 Cash £31,146 equity |