SPRINGFIELD HOUSE(BRISTOL)LIMITED

Profile SPRINGFIELD HOUSE(BRISTOL)LIMITED

Actual on 01.08.2021
Company name
SPRINGFIELD HOUSE(BRISTOL)LIMITED
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Company number
00831821
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 1964
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, GLOUCESTERSHIRE, ENGLAND, BRISTOL, BS32 4JW
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PSC and Officers SPRINGFIELD HOUSE(BRISTOL)LIMITED

Officers

(as of 18.09.2020)

CHURCH, Diane Jacqueline
Status: Active
Appointed on: Tuesday, 24 October 2000
Correspondence address: 52 Rownham Mead, Bristol, Avon, BS8 4YB
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Receptionist
Country of residence: United Kingdom
LEASE, Helen Elizabeth
Status: Active
Appointed on: Thursday, 23 June 2005
Correspondence address: 13 Springfield House, Cotham Road, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Town Planning Consultant
Country of residence: United Kingdom
O'CALLAGHAN, Michael
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, England, Gloucestershire, BS32 4JW
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
S W RELOCATIONS LTD
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, England, Gloucestershire, BS32 4JW
Role: Corporate Secretary
Legal authority: COMPANIES ACT 2006
Place registered: ENGLAND
Registration number: 04549193
WRIGHT, Valerie Joan
Status: Not active
Resigned on: Friday, 08 May 1998
Correspondence address: Flat 2 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Personal Assistant
LAND, Bernard Alan
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 08 September 2000
Correspondence address: 17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA
Role: Secretary
WALDRON, Gabrielle
Status: Not active
Appointed on: Thursday, 13 December 2001
Resigned on: Friday, 10 January 2003
Correspondence address: 3 Cotham Road, Cotham, Bristol, BS6 6DG
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Osteopath
POMEROY, Diana
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: Flat 10 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Architect
VERNON, Nicholas Alexander
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Friday, 25 May 2001
Correspondence address: 13 Springfield House, Cotham Road, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Solicitor
IVORY, Irene May
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 17 Springfield House, Cotham Road, Bristol, BS6 6DQ
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Housewife
COMER, Mary Julia
Status: Not active
Appointed on: Friday, 18 December 1992
Resigned on: Monday, 01 March 1999
Correspondence address: 18 Springfield House, Cotham Road, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: August 1918
Role: Director
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 30 August 2005
Resigned on: Monday, 04 August 2008
Correspondence address: 79 New Cavendish Street, London, W1W 6XB
Role: Corporate Secretary
COLES, Dorothy
Status: Not active
Resigned on: Monday, 08 June 2009
Correspondence address: Flat 1 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: February 1922
Role: Director
BAIRD, David Allan
Status: Not active
Resigned on: Monday, 16 October 2000
Correspondence address: Richmont Lodge, East Harptree, Bristol, Avon, BS18 6BG
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Consultant
WALDRON, Dennis
Status: Not active
Resigned on: Monday, 16 October 2000
Correspondence address: Surgery Springfield House, Cotham Road, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Doctor
MOTTRAM, Hazel Rosemary
Status: Not active
Appointed on: Monday, 16 October 2000
Resigned on: Monday, 24 February 2003
Correspondence address: 11 Springfield House, Cotham Road, Bristol, BS6 6DQ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Research Chemist
ENGLISH, Mary, Dr
Status: Not active
Resigned on: Sunday, 01 May 2005
Correspondence address: Flat 8 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: April 1919
Role: Director
FISHER, Linda Dawne
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Sunday, 01 September 2019
Correspondence address: Unit 5c Hortham Farm, Hortham Lane Almondsbury, Bristol, United Kingdom, England, BS32 4JW
Nationality: British
Role: Secretary
Occupation: Prop Man Agent
RUSBRIDGE, Rosalind
Status: Not active
Resigned on: Thursday, 03 March 2005
Correspondence address: Flat 9 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: April 1915
Role: Director
COLES, Mary Christine Morton
Status: Not active
Resigned on: Thursday, 11 November 1999
Correspondence address: Flat 5 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: November 1913
Role: Director
HAMILTON, Ian
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Thursday, 14 February 2002
Correspondence address: 17 Springfield House, 3 Cotham Road, Bristol, BS6 6DQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Electrical Accessory Manufactu
SHEPHERD, Malcolm
Status: Not active
Resigned on: Thursday, 22 February 2001
Correspondence address: 35 Kings Road, Clevedon, North Somerset, BS21 7EN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
CURRY, David James
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Thursday, 23 June 2005
Correspondence address: 13 Springfield House, Cotham Road, Bristol, BS6 6DQ
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Engineer
HILLSDON, Thomas
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 82-84 Queens Road, Clifton, Bristol, Avon, BS8 1QU
Role: Secretary
JEFFERY, Michelle Elsa
Status: Not active
Resigned on: Thursday, 27 February 1997
Correspondence address: 4 Springfield House, Bristol, Avon, BS6 6DQ
Role: Secretary
WINTON, Arnold
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 17 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: July 1924
Role: Director
WINDMILL, Lorna
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: Flat 3 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: February 1927
Role: Director
COLES, Marian
Status: Not active
Resigned on: Tuesday, 05 February 2008
Correspondence address: Flat 6 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: August 1929
Role: Director
GRAHAM, Anne
Status: Not active
Resigned on: Tuesday, 05 February 2008
Correspondence address: Flat 15 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: January 1939
Role: Director
LAVER, John Alfred
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 30 Edward Road South, Clevedon, Avon, BS21 7JA
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
BARNARD, James Andrew William, Dr
Status: Not active
Appointed on: Friday, 12 July 2013
Resigned on: Tuesday, 19 December 2017
Correspondence address: Unit 5c Hortham Farm, Hortham Lane Almondsbury, Bristol, BS32 4JW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: England
LAND, Bernard Alan
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Tuesday, 31 March 1998
Correspondence address: 5 Vallenders Road, Bredon, Tewkesbury, Gloucestershire, GL20 7HL
Role: Secretary
ADAMS, Christine Judith
Status: Not active
Resigned on: Wednesday, 02 April 1997
Correspondence address: Flat 13 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Dentist
WHITTAKER, Richard
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Wednesday, 05 May 1999
Correspondence address: 20 Dongola Road, Horfield, Bristol, BS7 9QH
Role: Secretary
HOGAN, Mavis
Status: Not active
Resigned on: Wednesday, 07 May 1997
Correspondence address: Flat 14 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: June 1921
Role: Director
GREEN, Joan
Status: Not active
Resigned on: Wednesday, 10 July 2013
Correspondence address: Flat 12 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, Ann
Status: Not active
Appointed on: Thursday, 08 May 1997
Resigned on: Wednesday, 17 March 2004
Correspondence address: Flat 14 Springfield House, Cotham Road, Bristol, BS6 6DQ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Climical Biochemist
DAVIS, Anthony Edward
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Wednesday, 19 May 2010
Correspondence address: Flat 2 Springfield House, Cotham Road, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired
FLETCHER, Frederick Raymond
Status: Not active
Resigned on: Wednesday, 19 May 2010
Correspondence address: 16 Grange Park, Westbury On Trym, Bristol, Avon, BS9 4BP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Heating & Plumbing
HUBBARD, Robert Keith
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Wednesday, 19 May 2010
Correspondence address: 70 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Student
JEFFERY, Michelle Elsa
Status: Not active
Resigned on: Wednesday, 19 May 2010
Correspondence address: 4 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Librarian
KERBY, Robert Edward
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Wednesday, 19 May 2010
Correspondence address: Brynawel Parc Road, Llangybi, Usk, Gwent, NP15 1NL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Quantity Surveyor
MALONE, Jacqueline Thelma Lucille
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Wednesday, 19 May 2010
Correspondence address: 14 Cotham Road, Bristol, Avon, BS6 6DR
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Landlord Lady
NICHOLLS, Eliza Jane
Status: Not active
Resigned on: Wednesday, 19 May 2010
Correspondence address: Flat 16 Springfield House, Bristol, Avon, BS6 6DQ
Nationality: British
Date of birth: January 1912
Role: Director
O'DONNELL, Rachel Ann
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Wednesday, 19 May 2010
Correspondence address: 14 Springfield House, Cotham Road, Bristol, BS6 6DQ
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Pharmacist
OWEN, Colin
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 19 May 2010
Correspondence address: 19 Springfield House, Cotham Road, Bristol, BS6 6DQ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Computer Engineer
WEST, Betty Marjorie
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Wednesday, 19 May 2010
Correspondence address: 10 Springfield House, Cotham Road, Bristol, BS6 6DQ
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired
WINDMILL, James Godwyn Boniface
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Wednesday, 19 May 2010
Correspondence address: 1 High Street, Bruton, Somerset, BA10 0AB
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Retired
CAI, Zheiwei, Dr
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 24 June 2009
Correspondence address: 11 Springfield House, 3 Cotham Road Cotham, Bristol, BS6 6DQ
Nationality: Chinese
Date of birth: July 1964
Role: Director
Occupation: Research Associate
MILES, Christopher Robert
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Wednesday, 30 June 1999
Correspondence address: Beacon House 82-84 Queens Road, Clifton, Bristol, BS8 1QU
Role: Secretary
MASON, Peter James
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Wednesday, 31 August 2005
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, BS8 2HL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

S W Relocations Ltd
Status: Active
Notified on: Sunday, 01 September 2019
Correspondence address: The Stables, Hortham Farm Bristol, England, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Mrs Linda Dawne Fisher
Status: Not active
Notified on: Saturday, 16 April 2016
Correspondence address: The Stables, Hortham Farm Bristol, England, Gloucestershire
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors