77 Springfield Road Management Co. Ltd

About

Registered Number: 01410056
Date of Incorporation: 18/01/1979 (46 years ago)
Company Status: Active
Registered Address: 46 Fremantle Road, Bristol, BS6 5SU,

 

77 Springfield Road Management Co. Ltd was founded on 18 January 1979, it's status at Companies House is "Active". This organisation has 14 directors listed as Mellor, Charlotte Louise, Dr, Higgins, Andrew James, Mellor, Charlotte Louise, Dr, Willis Stovold, Neil Andrew, Wilson, Samantha Helen, David, Alison Jane, Boole, Paul James, David, Alison Jane, Howard, Charmian Isabel, Mcshane, Kate Rose Grace, Morgan, David John, Dr, Shawcross, Brendon James, Thompson, Susan, Watson, Julia Claire at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Andrew James 07 December 2015 - 1
MELLOR, Charlotte Louise, Dr 26 November 2004 - 1
WILLIS STOVOLD, Neil Andrew 19 May 2006 - 1
WILSON, Samantha Helen 16 May 2018 - 1
BOOLE, Paul James N/A 07 July 1995 1
DAVID, Alison Jane 18 June 1999 16 April 2018 1
HOWARD, Charmian Isabel 18 December 1998 05 December 2013 1
MCSHANE, Kate Rose Grace 16 February 2004 19 May 2006 1
MORGAN, David John, Dr 22 June 2000 16 February 2004 1
SHAWCROSS, Brendon James 16 February 2004 19 May 2006 1
THOMPSON, Susan N/A 22 December 1997 1
WATSON, Julia Claire 02 October 1998 26 November 2004 1
Secretary Name Appointed Resigned Total Appointments
MELLOR, Charlotte Louise, Dr 16 April 2018 - 1
DAVID, Alison Jane 05 September 2011 16 April 2018 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 18 May 2018
AD01 - Change of registered office address 17 April 2018
AP03 - Appointment of secretary 17 April 2018
TM02 - Termination of appointment of secretary 17 April 2018
CH01 - Change of particulars for director 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 19 September 2017
AAMD - Amended Accounts 10 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 12 September 2016
AP01 - Appointment of director 12 January 2016
TM01 - Termination of appointment of director 10 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 11 September 2014
CH01 - Change of particulars for director 04 February 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 07 January 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 10 September 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 23 October 2012
CH03 - Change of particulars for secretary 23 October 2012
AD01 - Change of registered office address 23 October 2012
AR01 - Annual Return 31 October 2011
CH01 - Change of particulars for director 31 October 2011
CH01 - Change of particulars for director 29 October 2011
CH01 - Change of particulars for director 29 October 2011
AD01 - Change of registered office address 29 October 2011
AA - Annual Accounts 14 September 2011
TM02 - Termination of appointment of secretary 14 September 2011
AP03 - Appointment of secretary 14 September 2011
AR01 - Annual Return 14 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
AA - Annual Accounts 17 October 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
363a - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 November 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 05 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 18 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 10 October 1996
288 - N/A 27 December 1995
363s - Annual Return 27 December 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 20 October 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 07 May 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 24 April 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
AA - Annual Accounts 31 March 1992
363a - Annual Return 31 March 1992
363a - Annual Return 21 January 1992
AA - Annual Accounts 11 April 1991
363 - Annual Return 01 November 1989
AA - Annual Accounts 01 November 1989
DISS40 - Notice of striking-off action discontinued 25 October 1989
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AC05 - N/A 30 June 1989
288 - N/A 06 May 1987
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987
288 - N/A 13 April 1987
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986
363 - Annual Return 07 May 1986
NEWINC - New incorporation documents 18 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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