Springfield House(bristol)limited

Active00831821 Private limited company
Incorporated
21 December 1964 (61 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Douglas Ingram
Helen Iles
Glenville Richard Lawes
Controlled by
Accounts type
Micro entity
Region
South West
Address
The Stables
Hortham Farm Hortham Lane
Almondsbury
Bristol
BS32 4JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ingram, David Douglas
Director · Appointed 19 July 2023
British
Born September 1958 (68)
Iles, Helen
Director · Appointed 11 May 2023
British
Born July 1955 (71)
Lawes, Glenville Richard
Director · Appointed 23 February 2021
British
Born May 1945 (81)
S W Relocations Ltd
Corporate Secretary · Appointed 1 September 2019
Officer history (50 former)
1 April 2025
Resigned Lease, Helen Elizabeth as Director
19 July 2023
Resigned Church, Diane Jacqueline as Director
19 July 2023
Appointed Ingram, David Douglas as Director
11 May 2023
Appointed Iles, Helen as Director
6 April 2022
Resigned O'Callaghan, Michael as Director
23 February 2021
Appointed Lawes, Glenville Richard as Director
1 September 2019
Appointed S W Relocations Ltd as Corporate Secretary
1 September 2019
Resigned Fisher, Linda Dawne as Secretary
19 December 2017
Resigned Barnard, James Andrew William, Dr as Director
12 July 2013
Appointed Barnard, James Andrew William, Dr as Director
10 July 2013
Resigned Green, Joan as Director
24 May 2010
Appointed O'Callaghan, Michael as Director
19 May 2010
Resigned O'Donnell, Rachel Ann as Director
19 May 2010
Resigned Malone, Jacqueline Thelma Lucille as Director
19 May 2010
Resigned Davis, Anthony Edward as Director
19 May 2010
Resigned Nicholls, Eliza Jane as Director
19 May 2010
Resigned Owen, Colin as Director
19 May 2010
Resigned West, Betty Marjorie as Director
19 May 2010
Resigned Hubbard, Robert Keith as Director
19 May 2010
Resigned Kerby, Robert Edward as Director
19 May 2010
Resigned Jeffery, Michelle Elsa as Director
19 May 2010
Resigned Windmill, James Godwyn Boniface as Director
19 May 2010
Resigned Fletcher, Frederick Raymond as Director
24 June 2009
Resigned Cai, Zheiwei, Dr as Director
8 June 2009
Resigned Coles, Dorothy as Director
1 September 2008
Appointed Fisher, Linda Dawne as Secretary
4 August 2008
5 February 2008
Resigned Graham, Anne as Director
5 February 2008
Resigned Coles, Marian as Director
31 August 2005
Resigned Mason, Peter James as Secretary
30 August 2005
23 June 2005
Appointed Lease, Helen Elizabeth as Director
23 June 2005
Resigned Curry, David James as Director
1 May 2005
Resigned English, Mary, Dr as Director
3 March 2005
Resigned Rusbridge, Rosalind as Director
17 March 2004
Appointed O'Donnell, Rachel Ann as Director
17 March 2004
Resigned Smith, Ann as Director
24 February 2003
Appointed Cai, Zheiwei, Dr as Director
24 February 2003
Resigned Mottram, Hazel Rosemary as Director
10 January 2003
Appointed Kerby, Robert Edward as Director
10 January 2003
Resigned Waldron, Gabrielle as Director
14 February 2002
Appointed Curry, David James as Director
14 February 2002
Resigned Hamilton, Ian as Director
14 February 2002
Appointed Malone, Jacqueline Thelma Lucille as Director
13 December 2001
Appointed Waldron, Gabrielle as Director
1 October 2001
Appointed Owen, Colin as Director
25 May 2001
Resigned Vernon, Nicholas Alexander as Director
22 February 2001
Resigned Shepherd, Malcolm as Director
24 October 2000
Appointed Church, Diane Jacqueline as Director
16 October 2000
Appointed Mottram, Hazel Rosemary as Director
16 October 2000
Resigned Waldron, Dennis as Director
16 October 2000
Resigned Baird, David Allan as Director
8 September 2000
Appointed Mason, Peter James as Secretary
8 September 2000
Resigned Land, Bernard Alan as Secretary
25 November 1999
Resigned Hillsdon, Thomas as Secretary
25 November 1999
Appointed Land, Bernard Alan as Secretary
11 November 1999
Appointed Hubbard, Robert Keith as Director
11 November 1999
Resigned Coles, Mary Christine Morton as Director
19 July 1999
Appointed Vernon, Nicholas Alexander as Director
19 July 1999
Appointed Davis, Anthony Edward as Director
19 July 1999
Appointed Hamilton, Ian as Director
30 June 1999
Appointed Hillsdon, Thomas as Secretary
30 June 1999
Resigned Miles, Christopher Robert as Secretary
5 May 1999
Resigned Whittaker, Richard as Secretary
5 May 1999
Appointed Miles, Christopher Robert as Secretary
1 March 1999
Resigned Comer, Mary Julia as Director
1 December 1998
Resigned Windmill, Lorna as Director
1 December 1998
Appointed Windmill, James Godwyn Boniface as Director
8 May 1998
Resigned Wright, Valerie Joan as Director
7 April 1998
Appointed Whittaker, Richard as Secretary
31 March 1998
Resigned Land, Bernard Alan as Secretary
28 November 1997
Resigned Ivory, Irene May as Director
8 May 1997
Appointed Smith, Ann as Director
7 May 1997
Resigned Hogan, Mavis as Director
2 April 1997
Resigned Adams, Christine Judith as Director
27 February 1997
Resigned Jeffery, Michelle Elsa as Secretary
27 February 1997
Appointed Land, Bernard Alan as Secretary
1 November 1996
Appointed Ivory, Irene May as Director
31 October 1996
Resigned Winton, Arnold as Director
21 May 1993
Resigned Pomeroy, Diana as Director
21 May 1993
Appointed West, Betty Marjorie as Director
18 December 1992
Appointed Comer, Mary Julia as Director
15 December 1992
Resigned Laver, John Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2019
Right to appoint and remove directors
Limited Company
Reg. no. 04549193
Former controllers (1)
1 September 2019
Ceased Linda Dawne Fisher — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

7-12 Pearce Close Thornbury RTM Company Ltd Right to appoint and remove directors
9 Midland Way Management Limited Right to appoint and remove directors
Buckingham Place Clifton (Management) Limited Right to appoint and remove directors
Harthill Gardens Residents Association Limited Right to appoint and remove directors
Ivy Lodge Court Limited Right to appoint and remove directors
Morton Mill Management Limited Right to appoint and remove directors
Springfield House(bristol)limited This company Right to appoint and remove directors
Sydenham Place Management Ltd Right to appoint and remove directors
The Haven (Bristol) Management Company Limited Right to appoint and remove directors

Financials

Net Assets
£21

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 2025 £21 £21 £21 £21 £21
Balance sheet detail
20252024202320222021
Current Assets£21£21£21£21£21
Net Current Assets£21£21£21£21£21
Net Assets£21£21£21£21£21
Shareholder Funds£21£21£21£21£21

Filings

Filing history not loaded yet. See it on Companies House

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