7 Springfield Place Management Limited

Company Registration Number: 06649364

Company registered in England and Wales

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7 Springfield Place Management Limited is a Private Company Limited by Shares first registered on 17 July 2008. Its current registered address is in Bath, Somerset.

Registered Address

7 SPRINGFIELD PLACE
LANSDOWN
BATH
SOMERSET
BA1 5RA

There are 4 companies currently registered at this postcode, including this one.

All companies at BA1 5RA

Registration Data

Company Number

06649364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,018£3,263£1,749£1,573£1,273£322£1,090
of which Cash £5,018£2,778£1,749£1,573£1,273£271£1,090
Total Assets £5,018£3,263£1,749£1,573£1,273£322£1,090
Current Liabilities £5,015£3,260£1,746£1,570£1,270£319£1,087
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

  • BANCROFT, Susan Rosemary

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1959

    Springfields
    Ogbourne
    Colerne
    Chippenham
    Wiltshire
    SN14 8DJ
    England

  • HARWOOD, Anne Carole, Dr

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Garden Consultant

    Month of birth: February 1963

    Garden Flat
    7 Springfield Place
    Bath
    BA1 5RA

  • WHITE, Paola

    Director

    Appointed on 27 April 2015

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: June 1959

    Burgenstockstrasser 25
    Burgenstockstrasser 25
    6373
    Ennetburgen
    Switzerland

  • BOYD, Robin Mcneil

    Director

    Appointed on 17 July 2008

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    Broughton House
    The Common, Broughton Gifford
    Melksham
    Wiltshire
    SN12 8NA

  • LYELL, Moira Patricia

    Director

    Appointed on 26 March 2009

    Resigned on 13 November 2010

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1929

    Ground Floor Apartment
    7 Springfield Place
    Bath
    Bath & N E Somerset
    BA1 5RA

  • PARSONS, David Winslow

    Director

    Appointed on 26 March 2009

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    Cushag
    Nateby Road
    Kirkby Stephen
    Cumbria
    CA17 4JN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5HMUBUI. Transaction: MzE2MDI3NTY1MGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJADHV. Transaction: MzE1NDIzNjM0NmFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FXSMGA. Transaction: MzEzMTMxNDM4NmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS0ZV3. Transaction: MzEyOTAxMjkxNGFkaXF6a2N4.

  5. 14 August 2015 Appointment of Ms Paola White as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4DS0ZOI. Transaction: MzEyOTAxMjgzOGFkaXF6a2N4.

  6. 14 August 2015 Director's details changed for Mrs Susan Rosemary Bancroft on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4DS0ZOA. Transaction: MzEyOTAxMjgzNWFkaXF6a2N4.

  7. 14 August 2015 Termination of appointment of David Winslow Parsons as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4DS0ZWJ. Transaction: MzEyOTAxMjgzN2FkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3EM7HWR. Transaction: MzEwNjAwNzc0N2FkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBNQH. Transaction: MzEwNDAwMDYwNmFkaXF6a2N4.

  10. 18 July 2014 Director's details changed for Mrs Susan Rosemary Bancroft on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CEBNQ9. Transaction: MzEwNDAwMDM1MWFkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2HA8IMB. Transaction: MzA4NTY1OTg5MmFkaXF6a2N4.

  12. 5 September 2013 Director's details changed for Mr David Winslow Parsons on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X2GADTI1. Transaction: MzA4NDQ5ODUzNmFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2GADSRT. Transaction: MzA4NDQ5ODQ5M2FkaXF6a2N4.

  14. 5 September 2013 Director's details changed for Mr David Winslow Parsons on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X2GADSRP. Transaction: MzA4NDQ5ODQzMGFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NQROHO. Transaction: MzA2OTY0NTY3NGFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW35K. Transaction: MzA2MDkxMTAwNWFkaXF6a2N4.

  17. 17 May 2012 Appointment of Mrs Susan Rosemary Bancroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193GBWI. Transaction: MzA1NzY3MTcyMGFkaXF6a2N4.

  18. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175PPBD. Transaction: MzA1NjA5NTc5NGFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XCYL5WB4. Transaction: MzA0MTM5MTg4MWFkaXF6a2N4.

  20. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK4VBTNK. Transaction: MzAzNjI3OTY5OGFkaXF6a2N4.

  21. 16 February 2011 Termination of appointment of Moira Lyell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: EQWL100M. Transaction: MzAzMjM0NDEyNGFkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLL5NLT9. Transaction: MzAxOTc2NTU4M2FkaXF6a2N4.

  23. 19 July 2010 Director's details changed for David Winslow Parsons on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLL5MLT8. Transaction: MzAxOTc2NTUzMGFkaXF6a2N4.

  24. 19 July 2010 Director's details changed for Moira Patricia Lyell on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLL5LLT7. Transaction: MzAxOTc2NTUyOWFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Anne Carole Harwood on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLL5KLT6. Transaction: MzAxOTc2NTUyOGFkaXF6a2N4.

  26. 4 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: L1J5OCY8. Transaction: MjA0MDY2MDY2NGFkaXF6a2N4.

  27. 13 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YJVCD0. Transaction: MjAzOTE3NDg4MGFkaXF6a2N4.

  28. 1 April 2009 Registered office changed on 01/04/2009 from northgate house northgate street devizes wiltshire SN10 1JX [View PDF]

    Category: Address. Type: 287. Barcode: ACV3D8IN. Transaction: MjAyOTY1MDg5NGFkaXF6a2N4.

  29. 1 April 2009 Appointment terminated director robin boyd [View PDF]

    Category: Officers. Type: 288b. Barcode: ACV3C8IM. Transaction: MjAyOTY1MDg2MWFkaXF6a2N4.

  30. 1 April 2009 Director appointed moira patricia lyell [View PDF]

    Category: Officers. Type: 288a. Barcode: ACV3B8IL. Transaction: MjAyOTY1MDc2MWFkaXF6a2N4.

  31. 1 April 2009 Director appointed david winslow parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: ACV3A8IK. Transaction: MjAyOTY1MDY1OWFkaXF6a2N4.

  32. 1 April 2009 Director appointed anne carole harwood [View PDF]

    Category: Officers. Type: 288a. Barcode: ACV398IJ. Transaction: MjAyOTY1MDM4OGFkaXF6a2N4.

  33. 17 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AAF7B1FX. Transaction: MjAwOTE4NjMwN2FkaXF6a2N4.

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