53 Springfield Road Management Limited

Company Registration Number: 03401068

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Springfield Road Management Limited is a Private Company Limited by Shares first registered on 9 July 1997.

Registered Address

44 DEVONSHIRE ROAD
BRISTOL
BS6 7NL

There are 2 companies currently registered at this postcode, including this one.

All companies at BS6 7NL

Registration Data

Company Number

03401068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,114£4,365£4,918£3,528£3,245£4,566£4,028
of which Cash £3,114£4,365£4,918£3,528£3,245£4,566£4,028
Total Assets £3,114£4,365£4,918£3,528£3,245£4,566£4,028
Current Liabilities £3,111£4,362£4,915£3,525£3,242£4,563£4,025
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BRADBURN, Alison Clare

    Secretary

    Appointed on 29 April 1999

     

    44 Devonshire Road
    Bristol
    BS6 7NL

  • BRYAN, Luke Damien

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: September 1972

    24
    The Barrows
    Cheddar
    Somerset
    BS27 3BL
    United Kingdom

  • FIELDING, Nicola Jane

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1960

    16 Leopold Road
    St Andrews
    Bristol
    BS6 5BS

  • BLUNDELL, Alex George

    Secretary

    Appointed on 21 January 1998

    Resigned on 29 April 1999

    Ground Floor Flat
    53 Springfield Road Cotham
    Bristol
    BS6 5SW

  • MASON, Peter James

    Secretary

    Appointed on 9 July 1997

    Resigned on 28 January 1998

    11 Alma Vale Road
    Clifton
    Bristol
    BS8 2HL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1997

    Resigned on 9 July 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BLUNDELL, Alex George

    Director

    Appointed on 21 January 1998

    Resigned on 5 May 1999

    Nationality: British

    Occupation: Auditor

    Month of birth: July 1974

    Ground Floor Flat
    53 Springfield Road Cotham
    Bristol
    BS6 5SW

  • CLARK, Dominic

    Director

    Appointed on 28 March 2004

    Resigned on 2 March 2006

    Nationality: British

    Occupation: It System Developer

    Month of birth: July 1977

    Garden Flat
    53 Springfield Road
    Bristol
    Avon
    BS6 5SW

  • HARDMAN, James Francis

    Director

    Appointed on 14 February 2002

    Resigned on 28 March 2004

    Nationality: British

    Occupation: Tour Operator

    Month of birth: March 1975

    Garden Apt
    53 Springfield Road
    Bristol
    BS6 5SW

  • HOSKING, Emma Jane

    Director

    Appointed on 9 July 1997

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1970

    53 Springfield Road
    Cotham
    Bristol
    BS6 5SW

  • SKERRATT, Ian George

    Director

    Appointed on 8 October 2001

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Dentist Surgeon

    Month of birth: April 1964

    Avening
    4 Ridgeway Road
    Long Ashton
    Bristol
    Avon
    BS41 9EU
    United Kingdom

  • TAYLOR, Luke Robin

    Director

    Appointed on 9 July 1997

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1964

    53 Springfield Road
    Cotham
    Bristol
    BS6 5SW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C5W56. Transaction: MzE3NjgwOTc5NWFkaXF6a2N4.

  2. 16 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60CQ7QH. Transaction: MzE2OTA1ODQ2M2FkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9TFT. Transaction: MzE1MDQ3NzkyMGFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BN9AI. Transaction: MzE0MjUwNDE1MGFkaXF6a2N4.

  5. 31 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48KF7RM. Transaction: MzEyNDIzNTc2NWFkaXF6a2N4.

  6. 16 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GF81S. Transaction: MzEyMTMzMzI4MGFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X390A8MY. Transaction: MzEwMTAyNzU3OGFkaXF6a2N4.

  8. 4 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35471F5. Transaction: MzA5NzY2NDY4OGFkaXF6a2N4.

  9. 9 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HM0W. Transaction: MzA3OTQ0NzAxNmFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25305TK. Transaction: MzA3NTM1MTg2MmFkaXF6a2N4.

  11. 9 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ0BF. Transaction: MzA1ODg1OTc5MGFkaXF6a2N4.

  12. 9 June 2012 Director's details changed for Luke Damien Bryan on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X1AQJ0B7. Transaction: MzA1ODg1OTc4MmFkaXF6a2N4.

  13. 24 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19FYHNC. Transaction: MzA1ODA1NjAwNmFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOP5UUBE. Transaction: MzAzNzUzNjAxOWFkaXF6a2N4.

  15. 27 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKIBSTMU. Transaction: MzAzNjIwMjc2MmFkaXF6a2N4.

  16. 16 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XLAEPK1G. Transaction: MzAxNTYzNjE1M2FkaXF6a2N4.

  17. 16 May 2010 Director's details changed for Luke Damien Bryan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLAENK1E. Transaction: MzAxNTYzNjEyMWFkaXF6a2N4.

  18. 16 May 2010 Director's details changed for Nicola Jane Fielding on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLAEOK1F. Transaction: MzAxNTYzNjEyMmFkaXF6a2N4.

  19. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A86T7JIP. Transaction: MzAxNDM4MzcyMmFkaXF6a2N4.

  20. 22 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJK0A2R. Transaction: MjAzMzUyOTUzNGFkaXF6a2N4.

  21. 18 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM3K59WT. Transaction: MjAzMzE2NzYzOWFkaXF6a2N4.

  22. 20 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAYDBZUZ. Transaction: MjAwNTczNjc3NGFkaXF6a2N4.

  23. 19 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LI7ZU1. Transaction: MjAwNTY1MjYwOWFkaXF6a2N4.

  24. 9 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5NDMxMGFkaXF6a2N4.

  25. 6 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2NTU5N2FkaXF6a2N4.

  26. 15 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2Mzc0NmFkaXF6a2N4.

  27. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg3NDgwOWFkaXF6a2N4.

  28. 5 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3OTc1M2FkaXF6a2N4.

  29. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgzMTc3NGFkaXF6a2N4.

  30. 8 July 2005 Return made up to 24/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5NjA4NWFkaXF6a2N4.

  31. 1 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQxMTU1MWFkaXF6a2N4.

  32. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4MjU2NGFkaXF6a2N4.

  33. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUyNTMyMmFkaXF6a2N4.

  34. 16 July 2004 Return made up to 24/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0Njg4N2FkaXF6a2N4.

  35. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NjczNjc5NGFkaXF6a2N4.

  36. 17 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MDA1NDU2NmFkaXF6a2N4.

  37. 9 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4MDY5M2FkaXF6a2N4.

  38. 18 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAwMzA0MGFkaXF6a2N4.

  39. 15 August 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3MDAyNGFkaXF6a2N4.

  40. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcyNjI4NmFkaXF6a2N4.

  41. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyNjc0M2FkaXF6a2N4.

  42. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA1MjEyOWFkaXF6a2N4.

  43. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQyMzAxMmFkaXF6a2N4.

  44. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY1ODM3OWFkaXF6a2N4.

  45. 18 October 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1NTY4OGFkaXF6a2N4.

  46. 16 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1OTgzNzk4NGFkaXF6a2N4.

  47. 2 October 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NjMxMmFkaXF6a2N4.

  48. 24 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3OTMyM2FkaXF6a2N4.

  49. 20 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMzYwNzY2MmFkaXF6a2N4.

  50. 7 October 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE1NzY2MWFkaXF6a2N4.

  51. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2MTUyN2FkaXF6a2N4.

  52. 12 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5NDMyNTA2MmFkaXF6a2N4.

  53. 24 August 1998 Return made up to 09/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMzAzMjAyOGFkaXF6a2N4.

  54. 24 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUxMDYwNGFkaXF6a2N4.

  55. 4 March 1998 Registered office changed on 04/03/98 from: 11 alma vale road clifton bristol BS8 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE1OTA2OGFkaXF6a2N4.

  56. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE3MjAxOWFkaXF6a2N4.

  57. 15 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIyMjc4OWFkaXF6a2N4.

  58. 9 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDEwODM0NWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:41:28 +0100