OpenCompanies

79 Springfield Road Management Company Limited

Company number
02082794
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1986
Nature of business
Residents property management

Registered office

13 Mortimer Road
Clifton
BS8 4EY

Officers

NameRoleAppointedResigned
GARNETT, James Michael Director - 21 Jan 1992
MARSH, William Secretary - 18 Oct 1993
WILLIAMSON, Adam John Director - 1 Jun 1995
MARSH, William Director - 1 Jun 1995
ROBERTSON, Rhona Margaret Morgan Director - 1 Jun 1995
DAVIES, Diane Marie Director - 25 Apr 1996
DAVIES, Mark Everson Director 22 Jan 1992 25 Apr 1996
HAYGARTH, Stephanie Dawn Director - 28 Nov 1996
HAYGARTH, John Robert George Director - 28 Nov 1996
ANDREWS, Justin Mark Lynn Secretary 8 Aug 1996 1 Apr 1999
ANDREWS, Justin Mark Lynn Director 8 Aug 1996 1 Apr 1999
ANDREWS, Elizabeth Alexandra Director 1 Jun 1995 1 Apr 1999
TAPPENDEN, Emma Director 26 May 1997 1 Jan 2001
MANGHAT, Nathan Eugene, Dr Director 18 Oct 1993 1 Nov 2014
BAILEY, David Spencer, Dr Director 1 Jan 2001 24 Mar 2016
BAILEY, David Spencer, Dr Secretary 1 Jan 2001 24 Mar 2016
HAMILTON, Claire Director 6 Jun 2005 17 Feb 2017
ANDERSON, Chloe Elizabeth Director 24 May 2018 30 Jun 2021
HARDY, Julia Ann Director 1 Apr 2016 21 Dec 2021
JONES, Robert Peter Martyn Director 1 Apr 2016 30 Oct 2025
BURCHALL, Robert Edmund Director -
CLIFFORD, Josef Director 30 Oct 2025
MATTHEWS, Wendy Rose Director 21 Dec 2021
HAMILTON, Estelle Mary Director 30 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Robert Peter Martyn Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Oct 2023 30 Oct 2025
Mr Josef Clifford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Oct 2025
Mr Robert Edmund Burchall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Oct 2023
Miss Wendy Rose Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Oct 2023
Miss Estelle Mary Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 0
31 Mar 2024 Dormant - - 0
31 Mar 2023 Dormant - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 Dormant - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 £968 - -
31 Mar 2014 £984 £984 -
31 Mar 2013 £223 £223 -
31 Mar 2012 £223 £223 -
31 Mar 2011 £450 £3,576 -
31 Mar 2010 £1,242 £1,242 -
31 Mar 2009 £1,298 £1,298 -
31 Mar 2008 £1,163 £1,163 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -

Connections

Directors’ other companies

Companies at the same address

Data