# 79 Springfield Road Management Company Limited

## Details

- **Company number:** [02082794](https://find-and-update.company-information.service.gov.uk/company/02082794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 1986
- **Registered office:** 13 MORTIMER ROAD, CLIFTON, BS8 4EY
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 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 | - |





## Directors' other companies

- [BURCHALL, Robert Edmund](/person/5750452) - director at [Property Services & Solutions Ltd](/company/07304062)



## Companies at the same address

- [28 Oakfield Grove Residents Association Limited](/company/01364074) (01364074)
- [Burchall Property Investments Limited](/company/10036356) (10036356)
- [Landsdown House Taunton Limited](/company/06590311) (06590311)
- [Property Services & Solutions Ltd](/company/07304062) (07304062)