79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED was incorporated 37 years ago on 11/12/1986 and has the registered number: 02082794. The accounts status is DORMANT and accounts are next due on 31/12/2024.

79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

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

WOODLANDS GRANGE WOODLANDS LANE
BRISTOL
BS32 4JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS WENDY ROSE MATTHEWS Jun 1993 British Director 2021-12-21 CURRENT
MR ROBERT PETER MARTYN JONES Mar 1980 British Director 2016-04-01 CURRENT
MISS ESTELLE MARY HAMILTON Jun 1996 British Director 2021-06-30 CURRENT
MR ROBERT EDMUND BURCHALL Aug 1970 British Director CURRENT
MR ADAM JOHN WILLIAMSON May 1965 Australian Director RESIGNED
JUSTIN MARK LYNN ANDREWS British Secretary 1996-08-08 UNTIL 1999-04-01 RESIGNED
DR DAVID SPENCER BAILEY British Secretary 2001-01-01 UNTIL 2016-03-24 RESIGNED
WILLIAM MARSH Mar 1962 British Secretary RESIGNED
CLAIRE HAMILTON Jan 1952 British Director 2005-06-06 UNTIL 2017-02-17 RESIGNED
EMMA TAPPENDEN Aug 1971 British Director 1997-05-26 UNTIL 2001-01-01 RESIGNED
MISS RHONA MARGARET MORGAN ROBERTSON Apr 1958 British Director RESIGNED
WILLIAM MARSH Mar 1962 British Director RESIGNED
DR NATHAN EUGENE MANGHAT May 1972 British Director 1993-10-18 UNTIL 2014-11-01 RESIGNED
STEPHANIE DAWN HAYGARTH Mar 1947 British Director RESIGNED
JOHN ROBERT GEORGE HAYGARTH May 1944 British Director RESIGNED
JULIA ANN HARDY Jul 1954 British Director 2016-04-01 UNTIL 2021-12-21 RESIGNED
DIANE MARIE DAVIES Mar 1957 British Director RESIGNED
MR JAMES MICHAEL GARNETT Jun 1968 British Director RESIGNED
MARK EVERSON DAVIES Jul 1965 British Director 1992-01-22 UNTIL 1996-04-25 RESIGNED
DR DAVID SPENCER BAILEY British Director 2001-01-01 UNTIL 2016-03-24 RESIGNED
JUSTIN MARK LYNN ANDREWS British Director 1996-08-08 UNTIL 1999-04-01 RESIGNED
ELIZABETH ALEXANDRA ANDREWS Jun 1973 British Director 1995-06-01 UNTIL 1999-04-01 RESIGNED
MS CHLOE ELIZABETH ANDERSON Jun 1978 British Director 2018-05-24 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Estelle Mary Hamilton 2023-10-18 6/1996 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Wendy Rose Matthews 2023-10-18 6/1993 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Peter Martyn Jones 2023-10-18 3/1980 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Edmund Burchall 2023-10-18 8/1970 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
28 OAKFIELD GROVE RESIDENTS ASSOCIATION LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
48 APSLEY ROAD CLIFTON LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CEDR SERVICES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LANDSDOWN INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
147 CROMWELL ROAD MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
INDEPENDENT MEDIATORS LTD DUNSTABLE Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
113/114 HIGH STREET WINCHESTER LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPERTY SERVICES & SOLUTIONS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARDIOVASCULAR PERFORMANCE DIAGNOSTICS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
BURCHALL PROPERTY INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOTAL PROPERTY MANAGEMENT SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
CARDIOSCANUK LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
79 Springfield Road Management Co Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-27 31-03-2023 £4 equity
79 Springfield Road Management Co Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-22 31-03-2022 £4 equity
79 Springfield Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £4 equity
79 Springfield Road Management Co Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-09 31-03-2020 £4 equity
79 Springfield Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £4 equity
79 Springfield Road Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £4 equity
79 Springfield Road Management Co Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £4 equity
79 Springfield Road Management Co Ltd - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £4 equity
Micro-entity Accounts - 79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED 2015-12-24 31-03-2015 £968 equity

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