53 SPRINGFIELD ROAD MANAGEMENT LIMITED

Profile 53 SPRINGFIELD ROAD MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
53 SPRINGFIELD ROAD MANAGEMENT LIMITED
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Company number
03401068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 1997
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Accounts

Actual

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Tuesday, 17 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
31THE DELL THE DELL, WESTBURY-ON-TRYM, ENGLAND, BRISTOL, BS9 3UE
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PSC and Officers 53 SPRINGFIELD ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BRADBURN, Alison Clare
Status: Active
Appointed on: Thursday, 29 April 1999
Correspondence address: 44 Devonshire Road, Bristol, BS6 7NL
Role: Secretary
BRYAN, Luke Damien
Status: Active
Appointed on: Thursday, 02 March 2006
Correspondence address: 24 The Barrows, Cheddar, United Kingdom, Somerset, BS27 3BL
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Site Manager
Country of residence: United Kingdom
FIELDING, Nicola Jane
Status: Active
Appointed on: Wednesday, 29 May 2002
Correspondence address: 16 Leopold Road, St Andrews, Bristol, BS6 5BS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
HOSKING, Emma Jane
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Monday, 08 October 2001
Correspondence address: 53 Springfield Road, Cotham, Bristol, BS6 5SW
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Doctor
TAYLOR, Luke Robin
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Monday, 08 October 2001
Correspondence address: 53 Springfield Road, Cotham, Bristol, BS6 5SW
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Computer Consultant
HARDMAN, James Francis
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Sunday, 28 March 2004
Correspondence address: Garden Apt, 53 Springfield Road, Bristol, BS6 5SW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Tour Operator
CLARK, Dominic
Status: Not active
Appointed on: Sunday, 28 March 2004
Resigned on: Thursday, 02 March 2006
Correspondence address: Garden Flat, 53 Springfield Road, Bristol, Avon, BS6 5SW
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: It System Developer
BLUNDELL, Alex George
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Thursday, 29 April 1999
Correspondence address: Ground Floor Flat, 53 Springfield Road Cotham, Bristol, BS6 5SW
Role: Secretary
SKERRATT, Ian George
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Thursday, 29 May 2003
Correspondence address: Avening 4 Ridgeway Road, Long Ashton, Bristol, United Kingdom, Avon, BS41 9EU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Dentist Surgeon
Country of residence: United Kingdom
BLUNDELL, Alex George
Status: Not active
Appointed on: Wednesday, 21 January 1998
Resigned on: Wednesday, 05 May 1999
Correspondence address: Ground Floor Flat, 53 Springfield Road Cotham, Bristol, BS6 5SW
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Auditor
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Wednesday, 09 July 1997
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
MASON, Peter James
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Wednesday, 28 January 1998
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, BS8 2HL
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 21 May 2017
Legal form: Persons With Significant Control Statement