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SPRINGYARD PROPERTY MANAGEMENT LIMITED

Learn more about SPRINGYARD PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

133 ST GEORGES ROAD, HOT WELLS, BRISTOL, BS1 5UW

SPRINGYARD PROPERTY MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 04665767
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS SHARINE CARROW
Form type: AP01
Date: 2016.03.09
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13/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.08
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DIRECTOR APPOINTED MS PAULINE BEEVOR
Form type: AP01
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLOWER
Form type: TM01
Date: 2015.08.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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13/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR MELANIE DINEEN
Form type: TM01
Date: 2014.08.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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13/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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13/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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13/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.20
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DIRECTOR APPOINTED MR MATTHEW SPENCER FLOWER
Form type: AP01
Date: 2011.09.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HINCHCLIFFE / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR APPOINTED MISS MELANIE DINEEN
Form type: AP01
Date: 2011.03.01
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13/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL THATCHER
Form type: TM01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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13/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL THATCHER / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HINCHCLIFFE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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PREVSHO FROM 28/02/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND
Form type: TM02
Date: 2009.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2009 FROM, THAMESBOURNE LODGE STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Form type: AD01
Date: 2009.12.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNAND
Form type: TM01
Date: 2009.12.28
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DIRECTOR APPOINTED JAMES CHARLES HINCHCLIFFE
Form type: 288a
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR JULIAN SIMPSON
Form type: 288b
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR TOBY BALLARD
Form type: 288b
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 133 ST GEORGES ROAD, HARBOURSIDE, BRISTOL, BS1 5UW
Form type: 287
Date: 2009.03.05
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SECRETARY APPOINTED ROBERT GEORGE BURNAND
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED NIGEL FRANCIS BURNAND
Form type: 288a
Date: 2009.03.05
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ANNUAL RETURN MADE UP TO 13/02/09
Form type: 363a
Date: 2009.02.23
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED PAUL MICHAEL THATCHER
Form type: 288a
Date: 2008.09.16
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ANNUAL RETURN MADE UP TO 13/02/08
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
£2.95
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ANNUAL RETURN MADE UP TO 13/02/07
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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ANNUAL RETURN MADE UP TO 13/02/06
Form type: 363a
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.18
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ANNUAL RETURN MADE UP TO 13/02/05
Form type: 363s
Date: 2005.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, CLIFTON HEIGHTS, TRIANGLE WEST, CLIFTON, BRISTOL BS8 1EJ
Form type: 287
Date: 2004.06.25
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ANNUAL RETURN MADE UP TO 13/02/04
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, 1 MITCHELL LANE, BRISTOL, BS1 6BU
Form type: 287
Date: 2003.04.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

JAMES DANIEL TARR (current)
Secretary, MANAGER, 2006.04.04
133 ST GEORGES ROAD HARBOURSIDE , BRISTOL
BS1 5UW, AVON
PAULINE BEEVOR (current)
Director, SECRETARY, 2015.12.17
133 ST. GEORGES ROAD , BRISTOL
BS1 5UW
ENGLAND
SHARINE CARROW (current)
Director, GENERAL MANAGER, 2016.03.09
133 ST. GEORGES ROAD , BRISTOL
BS1 5UW
ENGLAND
JAMES CHARLES HINCHCLIFFE (current)
Director, LOCAL GOVERNMENT OFFICER, 2009.09.18
133 ST GEORGES ROAD HOT WELLS , BRISTOL
BS1 5UW
ENGLAND
ROBERT GEORGE BURNAND (resigned)
Secretary, DIRECTOR, 2009.02.01 - 2009.12.28
THAMESBOURNE LODGE STATION ROAD , BOURNE END
SL8 5QH, BUCKINGHAMSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2003.02.13 - 2003.02.25
26 CHURCH STREET , LONDON
NW8 8EP
MICHAEL EDWARD VINEY (resigned)
Secretary, MANAGING DIRECTOR, 2003.02.25 - 2006.04.07
12 ALEXANDRA STREET , CHELTENHAM
GL50 2UQ, GLOUCESTERSHIRE
TOBY JAMES THOMAS BALLARD (resigned)
Director, MANAGING DIRECTOR, 2003.02.25 - 2009.02.01
2 GLENAVON CLIFTON DOWN , BRISTOL
BS8 3HT
NIGEL FRANCIS BURNAND (resigned)
Director, 2009.02.01 - 2009.12.01
FIELD HOUSE CHINNOR ROAD , ASTON ROWANT
OX49 5SH, OXFORDSHIRE
MELANIE DINEEN (resigned)
Director, STAFF NURSE, 2011.03.01 - 2014.08.09
133 ST GEORGES ROAD HOT WELLS , BRISTOL
BS1 5UW
ENGLAND
MATTHEW SPENCER FLOWER (resigned)
Director, INVESTMENT CONSULTANT, 2011.04.02 - 2015.06.22
133 ST GEORGES ROAD HOT WELLS , BRISTOL
BS1 5UW
ENGLAND
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 2003.02.13 - 2003.02.25
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
JULIAN SIMPSON (resigned)
Director, PROFESSIONL, 2006.04.04 - 2009.02.17
FLAT 9 LINDEN COURT CLARENCE ROAD SPEEDWELL , BRISTOL
BS15 1PB, AVON
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Director, 2003.02.13 - 2003.02.25
26 CHURCH STREET , LONDON
NW8 8EP
PAUL MICHAEL THATCHER (resigned)
Director, ACCOUNT MANAGER, 2008.09.04 - 2011.01.25
3 LINDEN COURT CLARENCE ROAD KINGSWOOD , BRISTOL
BS15 1PB, AVON
MICHAEL EDWARD VINEY (resigned)
Director, MANAGING DIRECTOR, 2003.02.25 - 2006.04.07
12 ALEXANDRA STREET , CHELTENHAM
GL50 2UQ, GLOUCESTERSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SPRINGYARD PROPERTY MANAGEMENT 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: 2016.03.26. Reload the data