SPRINGFIELD (MEDINA) RESIDENTS CO. LIMITED

Profile SPRINGFIELD (MEDINA) RESIDENTS CO. LIMITED

Actual on 01.07.2021
Company name
SPRINGFIELD (MEDINA) RESIDENTS CO. LIMITED
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Company number
01671032
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 11 October 1982
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE ESTATE OFFICE CHURCH MEWS, BEATRICE AVENUE WHIPPINGHAM, ISLE OFWIGHT, EAST COWES, PO32 6LW
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PSC and Officers SPRINGFIELD (MEDINA) RESIDENTS CO. LIMITED

Officers

(as of 19.09.2020)

BARRINGER, Christine Anne
Status: Active
Appointed on: Wednesday, 16 October 2019
Correspondence address: The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight, PO32 6LW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Retired
Country of residence: England
GASKELL, Ian
Status: Active
Appointed on: Thursday, 06 September 2007
Correspondence address: The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight, PO32 6LW
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GATRELL, Mark Jonathan
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight, PO32 6LW
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Organ Builder
Country of residence: United Kingdom
PHEASANT, Mark Leslie
Status: Active
Appointed on: Friday, 08 September 2006
Correspondence address: The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight, PO32 6LW
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Blade Technician
Country of residence: United Kingdom
POINTON, Trevor
Status: Active
Appointed on: Wednesday, 16 October 2019
Correspondence address: The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight, PO32 6LW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: .
Country of residence: England
RICE, Richard Patrick
Status: Active
Appointed on: Wednesday, 04 October 2017
Correspondence address: The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight, PO32 6LW
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: England
ROWELL, John Richard
Status: Active
Appointed on: Thursday, 10 November 2005
Correspondence address: Glebe Cottage, Church Mews, Whippingham, Isle Of Wight, PO32 6LW
Role: Secretary
BAIGENT, Cyril George
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 34 Hefford Road, Springfield, East Cowes, Isle Of Wight, PO32 6QG
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Senior Projects Implementation Manager
BALDWIN, Jeremy Raymond
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Friday, 08 September 2006
Correspondence address: 67 Sylvan Avenue, Springfield, East Cowes, Isle Of Wight, PO32 6QS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Bank Official
THOMAS, Desmond John
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Friday, 08 September 2006
Correspondence address: 78 Sylvan Avenue, East Cowes, Isle Of Wight, PO32 6SJ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Bank Manager
ALMOND, Peter George
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Friday, 12 November 1999
Correspondence address: 16 New Barn Road, East Cowes, Isle Of Wight, PO32 6TL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Teacher
EDWARDS LABELLE, Michael Gordon William
Status: Not active
Resigned on: Friday, 18 December 1992
Correspondence address: Residence Dowe 32 Hefford Road, Springfield, East Cowes, Isleof Wight, PO32 6QG
Role: Secretary
WILSON, Albert Oswald John
Status: Not active
Resigned on: Friday, 22 February 2002
Correspondence address: 22 Hendy Road, East Cowes, Isle Of Wight, PO32 6QQ
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired
HALDENBY, David
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Monday, 01 November 1993
Correspondence address: 11 Hendy Road, East Cowes, Isle Of Wight, PO32 6QQ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Pipelines Manager
BRAY, Roger Sidney
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Monday, 11 June 2007
Correspondence address: 10 New Barn Road, East Cowes, Isle Of Wight, PO32 6TJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Prison Governor
ROBERT, Charles John Farrow
Status: Not active
Appointed on: Friday, 18 December 1992
Resigned on: Monday, 19 October 1998
Correspondence address: 92 Sylvan Avenue, East Cowes, Isle Of Wight, PO32 6TH
Role: Secretary
ROBERT, Charles John Farrow
Status: Not active
Resigned on: Monday, 19 October 1998
Correspondence address: 92 Sylvan Avenue, East Cowes, Isle Of Wight, PO32 6TH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: School Teacher
CALOW, Cyril Arthur
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 72 Hefford Road, East Cowes, Isle Of Wight, PO32 6SR
Nationality: British
Date of birth: April 1914
Role: Director
Occupation: Retired
CAREY, Sow Foong
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Thursday, 06 September 2007
Correspondence address: 17 Hendy Road, East Cowes, Isle Of Wight, PO32 6QQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
EDWARDS LABELLE, Michael Gordon William
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Thursday, 10 November 2005
Correspondence address: Residence Dowe 32 Hefford Road, Springfield, East Cowes, Isleof Wight, PO32 6QG
Role: Secretary
EDWARDS LABELLE, Michael Gordon William
Status: Not active
Resigned on: Thursday, 10 November 2005
Correspondence address: Residence Dowe 32 Hefford Road, Springfield, East Cowes, Isleof Wight, PO32 6QG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director & Management
ARNOLD, Terence
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Thursday, 23 October 2008
Correspondence address: 178 York Avenue, East Cowes, Isle Of Wight, PO32 6BB
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Sofware Developer
VENABLES, Harry
Status: Not active
Resigned on: Thursday, 28 November 1996
Correspondence address: 100 Sylvan Avenue, East Cowes, Isle Of Wight, PO32 6TH
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired
JONES, Alan Walter
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Tuesday, 01 October 2002
Correspondence address: 116 Old Road, Springfield, East Cowes, Isle Of Wight, PO32 6AX
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired
BILLS, Sidney Thomas
Status: Not active
Resigned on: Tuesday, 22 April 1997
Correspondence address: 22 Birch Close, East Cowes, Isle Of Wight, PO32 6QT
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Retired
BAIGENT, Cyril George
Status: Not active
Appointed on: Friday, 06 July 1990
Resigned on: Tuesday, 29 September 1998
Correspondence address: 34 Hefford Road, Springfield, East Cowes, Isle Of Wight, PO32 6QG
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Retired
SPREADBURY, Paul John
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Wednesday, 08 February 2012
Correspondence address: The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight, PO32 6LW
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
DEAN, Eric
Status: Not active
Resigned on: Wednesday, 11 September 1991
Correspondence address: 65 Hefford Road, East Cowes, Isle Of Wight, PO32 6QU
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Civil Servant
LINN, Stuart Geoffrey
Status: Not active
Resigned on: Wednesday, 11 September 1991
Correspondence address: 60 Hefford Road, East Cowes, Isle Of Wight, PO32 6QU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement