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SPRINGFIELD HOUSE(BRISTOL)LIMITED

Learn more about SPRINGFIELD HOUSE(BRISTOL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5C HORTHAM FARM, HORTHAM LANE ALMONDSBURY, BRISTOL, BS32 4JW

SPRINGFIELD HOUSE(BRISTOL)LIMITED on the map

Company type: Private Limited Company
Company number: 00831821
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.21
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company SPRINGFIELD HOUSE(BRISTOL)LIMITED is a Private Limited Company, registration number 00831821, established in United Kingdom on the 21. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on UNIT 5C HORTHAM FARM, HORTHAM LANE ALMONDSBURY, BRISTOL, BS32 4JW. Business of the company SPRINGFIELD HOUSE(BRISTOL)LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "20/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company SPRINGFIELD HOUSE(BRISTOL)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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DIRECTOR APPOINTED DR JAMES ANDREW WILLIAM BARNARD
Form type: AP01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR JOAN GREEN
Form type: TM01
Date: 2013.07.10
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 43 HORTHAM LANE, ALMONDSBURY, BRISTOL, SOUTH GLOS, BS32 4JJ
Form type: AD01
Date: 2011.02.15
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH LEASE / 19/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JACQUELINE CHURCH / 19/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN GREEN / 29/07/2010
Form type: CH01
Date: 2010.07.29
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
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DIRECTOR APPOINTED MR MICHAEL O'CALLAGHAN
Form type: AP01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KERBY
Form type: TM01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES WINDMILL
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR BETTY WEST
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN OWEN
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR RACHEL O'DONNELL
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR ELIZA NICHOLLS
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MALONE
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KERBY
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE JEFFERY
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HUBBARD
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK FLETCHER
Form type: TM01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS
Form type: TM01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR ZHEIWEI CAI
Form type: 288b
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR DOROTHY COLES
Form type: 288b
Date: 2009.06.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 43 HORTHAM LANE, ALMONDSBURY, BRISTOL, BS32 4JJ, UNITED KINGDOM
Form type: 287
Date: 2008.09.23
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SECRETARY APPOINTED LINDA DAWNE FISHER
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LIMITED, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.04
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.28
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, LANSDOWN PROPERTIES LTD, 11 ALMA VALE ROAD, CLIFTON, BRISTOL BS8 2HL
Form type: 287
Date: 2005.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27

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Company directors and board members:

LINDA DAWNE FISHER (current)
Secretary, PROP MAN AGENT, 2008.09.01
43 HORTHAM LANE ALMONDSBURY , BRISTOL
BS32 4JJ, AVON
JAMES ANDREW WILLIAM BARNARD (current)
Director, RETIRED, 2013.07.12
UNIT 5C HORTHAM FARM HORTHAM LANE ALMONDSBURY , BRISTOL
BS32 4JW
DIANE JACQUELINE CHURCH (current)
Director, RECEPTIONIST, 2000.10.24
52 ROWNHAM MEAD , BRISTOL
BS8 4YB, AVON
HELEN ELIZABETH LEASE (current)
Director, TOWN PLANNING CONSULTANT, 2005.06.23
13 SPRINGFIELD HOUSE COTHAM ROAD , BRISTOL
BS6 6DQ, AVON
MICHAEL O'CALLAGHAN (current)
Director, RETIRED, 2010.05.24
UNIT 5C HORTHAM FARM HORTHAM LANE ALMONDSBURY , BRISTOL
BS32 4JW
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.30 - 2008.08.04
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
THOMAS HILLSDON (resigned)
Secretary, BUSINESS MANAGER, 1999.06.30 - 1999.11.25
82-84 QUEENS ROAD CLIFTON , BRISTOL
BS8 1QU, AVON
MICHELLE ELSA JEFFERY (resigned)
Secretary, 1991.09.20 - 1997.02.27
4 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
BERNARD ALAN LAND (resigned)
Secretary, PROPERTY MANAGER, 1999.11.25 - 2000.09.08
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
BERNARD ALAN LAND (resigned)
Secretary, PROPERTY MANAGER, 1997.02.27 - 1998.03.31
5 VALLENDERS ROAD BREDON , TEWKESBURY
GL20 7HL, GLOUCESTERSHIRE
PETER JAMES MASON (resigned)
Secretary, 2000.09.08 - 2005.08.31
11 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
CHRISTOPHER ROBERT MILES (resigned)
Secretary, MANAGER, 1999.05.05 - 1999.06.30
BEACON HOUSE 82-84 QUEENS ROAD CLIFTON , BRISTOL
BS8 1QU
RICHARD WHITTAKER (resigned)
Secretary, 1998.04.07 - 1999.05.05
20 DONGOLA ROAD HORFIELD , BRISTOL
BS7 9QH
CHRISTINE JUDITH ADAMS (resigned)
Director, DENTIST, 1991.09.20 - 1997.04.02
FLAT 13 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
DAVID ALLAN BAIRD (resigned)
Director, CONSULTANT, 1991.09.20 - 2000.10.16
RICHMONT LODGE EAST HARPTREE , BRISTOL
BS18 6BG, AVON
ZHEIWEI CAI (resigned)
Director, RESEARCH ASSOCIATE, 2003.02.24 - 2009.06.24
11 SPRINGFIELD HOUSE 3 COTHAM ROAD COTHAM , BRISTOL
BS6 6DQ
DOROTHY COLES (resigned)
Director, 1991.09.20 - 2009.06.08
FLAT 1 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
MARIAN COLES (resigned)
Director, 1991.09.20 - 2008.02.05
FLAT 6 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
MARY CHRISTINE MORTON COLES (resigned)
Director, 1991.09.20 - 1999.11.11
FLAT 5 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
MARY JULIA COMER (resigned)
Director, 1992.12.18 - 1999.03.01
18 SPRINGFIELD HOUSE COTHAM ROAD , BRISTOL
BS6 6DQ, AVON
DAVID JAMES CURRY (resigned)
Director, ENGINEER, 2002.02.14 - 2005.06.23
13 SPRINGFIELD HOUSE COTHAM ROAD , BRISTOL
BS6 6DQ
ANTHONY EDWARD DAVIS (resigned)
Director, RETIRED, 1999.07.19 - 2010.05.19
FLAT 2 SPRINGFIELD HOUSE COTHAM ROAD , BRISTOL
BS6 6DQ, AVON
MARY ENGLISH (resigned)
Director, 1991.09.20 - 2005.05.01
FLAT 8 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
FREDERICK RAYMOND FLETCHER (resigned)
Director, HEATING & PLUMBING, 1991.09.20 - 2010.05.19
16 GRANGE PARK WESTBURY ON TRYM , BRISTOL
BS9 4BP, AVON
ANNE GRAHAM (resigned)
Director, 1991.09.20 - 2008.02.05
FLAT 15 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
JOAN GREEN (resigned)
Director, RETIRED, 1991.09.20 - 2013.07.10
FLAT 12 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
IAN HAMILTON (resigned)
Director, ELECTRICAL ACCESSORY MANUFACTU, 1999.07.19 - 2002.02.14
17 SPRINGFIELD HOUSE 3 COTHAM ROAD , BRISTOL
BS6 6DQ
MAVIS HOGAN (resigned)
Director, 1991.09.20 - 1997.05.07
FLAT 14 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
ROBERT KEITH HUBBARD (resigned)
Director, STUDENT, 1999.11.11 - 2010.05.19
70 CARPENTERS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5RW, HERTFORDSHIRE
IRENE MAY IVORY (resigned)
Director, HOUSEWIFE, 1996.11.01 - 1997.11.28
17 SPRINGFIELD HOUSE COTHAM ROAD , BRISTOL
BS6 6DQ
MICHELLE ELSA JEFFERY (resigned)
Director, LIBRARIAN, 1991.09.20 - 2010.05.19
4 SPRINGFIELD HOUSE , BRISTOL
BS6 6DQ, AVON
ROBERT EDWARD KERBY (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2003.01.10 - 2010.05.19
BRYNAWEL PARC ROAD LLANGYBI , USK
NP15 1NL, GWENT
JOHN ALFRED LAVER (resigned)
Director, 1991.09.20 - 1992.12.15
30 EDWARD ROAD SOUTH , CLEVEDON
BS21 7JA, AVON
JACQUELINE THELMA LUCILLE MALONE (resigned)
Director, LANDLORD LADY, 2002.02.14 - 2010.05.19
14 COTHAM ROAD , BRISTOL
BS6 6DR, AVON
HAZEL ROSEMARY MOTTRAM (resigned)
Director, RESEARCH CHEMIST, 2000.10.16 - 2003.02.24
11 SPRINGFIELD HOUSE COTHAM ROAD , BRISTOL
BS6 6DQ
Date 2014.03.31 2013.03.31
Current Assets £ 32,081 + 33.14 % £ 24,096
Debtors £ 3,104 + 38.63 % £ 2,239
Shareholder Funds £ 31,146 + 34.03 % £ 23,238
Profit Loss Account Reserve £ 31,125 + 34.06 % £ 23,217
Called Up Share Capital £ 21 £ 21
Net Assets Liabilities Including Pension Asset Liability £ 31,146 + 34.03 % £ 23,238
Total Assets Less Current Liabilities £ 31,146 + 34.03 % £ 23,238
Net Current Assets Liabilities £ 31,146 + 34.03 % £ 23,238
Creditors Due Within One Year £ 935 + 8.97 % £ 858
Cash Bank In Hand £ 28,977 + 32.58 % £ 21,857

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Information about the Private Limited Company SPRINGFIELD HOUSE(BRISTOL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data