SPRINGFIELD HOUSE(BRISTOL)LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JW
Company number 00831821
Status Active
Incorporation Date 21 December 1964
Company Type Private Limited Company
Address UNIT 5C HORTHAM FARM, HORTHAM LANE ALMONDSBURY, BRISTOL, BS32 4JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 20 . The most likely internet sites of SPRINGFIELD HOUSE(BRISTOL)LIMITED are www.springfield.co.uk, and www.springfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Filton Abbey Wood Rail Station is 3.8 miles; to Bristol Temple Meads Rail Station is 7.7 miles; to Chepstow Rail Station is 7.9 miles; to Keynsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield House Bristol Limited is a Private Limited Company. The company registration number is 00831821. Springfield House Bristol Limited has been working since 21 December 1964. The present status of the company is Active. The registered address of Springfield House Bristol Limited is Unit 5c Hortham Farm Hortham Lane Almondsbury Bristol Bs32 4jw. . FISHER, Linda Dawne is a Secretary of the company. BARNARD, James Andrew William, Dr is a Director of the company. CHURCH, Diane Jacqueline is a Director of the company. LEASE, Helen Elizabeth is a Director of the company. O'CALLAGHAN, Michael is a Director of the company. Secretary HILLSDON, Thomas has been resigned. Secretary JEFFERY, Michelle Elsa has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MASON, Peter James has been resigned. Secretary MILES, Christopher Robert has been resigned. Secretary WHITTAKER, Richard has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Christine Judith has been resigned. Director BAIRD, David Allan has been resigned. Director CAI, Zheiwei, Dr has been resigned. Director COLES, Dorothy has been resigned. Director COLES, Marian has been resigned. Director COLES, Mary Christine Morton has been resigned. Director COMER, Mary Julia has been resigned. Director CURRY, David James has been resigned. Director DAVIS, Anthony Edward has been resigned. Director ENGLISH, Mary, Dr has been resigned. Director FLETCHER, Frederick Raymond has been resigned. Director GRAHAM, Anne has been resigned. Director GREEN, Joan has been resigned. Director HAMILTON, Ian has been resigned. Director HOGAN, Mavis has been resigned. Director HUBBARD, Robert Keith has been resigned. Director IVORY, Irene May has been resigned. Director JEFFERY, Michelle Elsa has been resigned. Director KERBY, Robert Edward has been resigned. Director LAVER, John Alfred has been resigned. Director MALONE, Jacqueline Thelma Lucille has been resigned. Director MOTTRAM, Hazel Rosemary has been resigned. Director NICHOLLS, Eliza Jane has been resigned. Director O'DONNELL, Rachel Ann has been resigned. Director OWEN, Colin has been resigned. Director POMEROY, Diana has been resigned. Director RUSBRIDGE, Rosalind has been resigned. Director SHEPHERD, Malcolm has been resigned. Director SMITH, Ann has been resigned. Director VERNON, Nicholas Alexander has been resigned. Director WALDRON, Dennis has been resigned. Director WALDRON, Gabrielle has been resigned. Director WEST, Betty Marjorie has been resigned. Director WINDMILL, James Godwyn Boniface has been resigned. Director WINDMILL, Lorna has been resigned. Director WINTON, Arnold has been resigned. Director WRIGHT, Valerie Joan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FISHER, Linda Dawne
Appointed Date: 01 September 2008
Director
BARNARD, James Andrew William, Dr
Appointed Date: 12 July 2013
79 years old
Director
CHURCH, Diane Jacqueline
Appointed Date: 24 October 2000
78 years old
Director
LEASE, Helen Elizabeth
Appointed Date: 23 June 2005
75 years old
Director
O'CALLAGHAN, Michael
Appointed Date: 24 May 2010
81 years old

Resigned Directors

Secretary
HILLSDON, Thomas
Resigned: 25 November 1999
Appointed Date: 30 June 1999
Secretary
JEFFERY, Michelle Elsa
Resigned: 27 February 1997
Secretary
LAND, Bernard Alan
Resigned: 08 September 2000
Appointed Date: 25 November 1999
Secretary
LAND, Bernard Alan
Resigned: 31 March 1998
Appointed Date: 27 February 1997
Secretary
MASON, Peter James
Resigned: 31 August 2005
Appointed Date: 08 September 2000
Secretary
MILES, Christopher Robert
Resigned: 30 June 1999
Appointed Date: 05 May 1999
Secretary
WHITTAKER, Richard
Resigned: 05 May 1999
Appointed Date: 07 April 1998
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2008
Appointed Date: 30 August 2005
Director
ADAMS, Christine Judith
Resigned: 02 April 1997
63 years old
Director
BAIRD, David Allan
Resigned: 16 October 2000
77 years old
Director
CAI, Zheiwei, Dr
Resigned: 24 June 2009
Appointed Date: 24 February 2003
61 years old
Director
COLES, Dorothy
Resigned: 08 June 2009
104 years old
Director
COLES, Marian
Resigned: 05 February 2008
96 years old
Director
COLES, Mary Christine Morton
Resigned: 11 November 1999
112 years old
Director
COMER, Mary Julia
Resigned: 01 March 1999
Appointed Date: 18 December 1992
107 years old
Director
CURRY, David James
Resigned: 23 June 2005
Appointed Date: 14 February 2002
47 years old
Director
DAVIS, Anthony Edward
Resigned: 19 May 2010
Appointed Date: 19 July 1999
101 years old
Director
ENGLISH, Mary, Dr
Resigned: 01 May 2005
106 years old
Director
FLETCHER, Frederick Raymond
Resigned: 19 May 2010
78 years old
Director
GRAHAM, Anne
Resigned: 05 February 2008
87 years old
Director
GREEN, Joan
Resigned: 10 July 2013
98 years old
Director
HAMILTON, Ian
Resigned: 14 February 2002
Appointed Date: 19 July 1999
61 years old
Director
HOGAN, Mavis
Resigned: 07 May 1997
104 years old
Director
HUBBARD, Robert Keith
Resigned: 19 May 2010
Appointed Date: 11 November 1999
54 years old
Director
IVORY, Irene May
Resigned: 28 November 1997
Appointed Date: 01 November 1996
104 years old
Director
JEFFERY, Michelle Elsa
Resigned: 19 May 2010
88 years old
Director
KERBY, Robert Edward
Resigned: 19 May 2010
Appointed Date: 10 January 2003
68 years old
Director
LAVER, John Alfred
Resigned: 15 December 1992
75 years old
Director
MALONE, Jacqueline Thelma Lucille
Resigned: 19 May 2010
Appointed Date: 14 February 2002
88 years old
Director
MOTTRAM, Hazel Rosemary
Resigned: 24 February 2003
Appointed Date: 16 October 2000
51 years old
Director
NICHOLLS, Eliza Jane
Resigned: 19 May 2010
114 years old
Director
O'DONNELL, Rachel Ann
Resigned: 19 May 2010
Appointed Date: 17 March 2004
47 years old
Director
OWEN, Colin
Resigned: 19 May 2010
Appointed Date: 01 October 2001
63 years old
Director
POMEROY, Diana
Resigned: 21 May 1993
80 years old
Director
RUSBRIDGE, Rosalind
Resigned: 03 March 2005
110 years old
Director
SHEPHERD, Malcolm
Resigned: 22 February 2001
77 years old
Director
SMITH, Ann
Resigned: 17 March 2004
Appointed Date: 08 May 1997
57 years old
Director
VERNON, Nicholas Alexander
Resigned: 25 May 2001
Appointed Date: 19 July 1999
58 years old
Director
WALDRON, Dennis
Resigned: 16 October 2000
95 years old
Director
WALDRON, Gabrielle
Resigned: 10 January 2003
Appointed Date: 13 December 2001
66 years old
Director
WEST, Betty Marjorie
Resigned: 19 May 2010
Appointed Date: 21 May 1993
105 years old
Director
WINDMILL, James Godwyn Boniface
Resigned: 19 May 2010
Appointed Date: 01 December 1998
93 years old
Director
WINDMILL, Lorna
Resigned: 01 December 1998
98 years old
Director
WINTON, Arnold
Resigned: 31 October 1996
101 years old
Director
WRIGHT, Valerie Joan
Resigned: 08 May 1998
90 years old

Persons With Significant Control

Mrs Linda Dawne Fisher Diprlm
Notified on: 16 April 2016
73 years old
Nature of control: Right to appoint and remove directors

SPRINGFIELD HOUSE(BRISTOL)LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 151 more events
29 Oct 1986
Director resigned;new director appointed
13 Oct 1986
Return made up to 16/09/86; full list of members
13 Oct 1986
Registered office changed on 13/10/86 from: flat 11 springfield house cotham road bristol BS6 6DQ
25 Sep 1986
Full accounts made up to 31 March 1986
21 Dec 1964
Incorporation

SPRINGFIELD HOUSE(BRISTOL)LIMITED Charges

4 June 1965
Equitable mort
Delivered: 14 June 1965
Status: Satisfied on 13 May 1993
Persons entitled: Lloyds Bank PLC
Description: Flats in springfield house, 3 cotham rd, cotham, bristol.

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