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69 Springfield Road Management Limited BRISTOL


Founded in 1987, 69 Springfield Road Management, classified under reg no. 02093341 is an active company. Currently registered at 69 Springfield Road BS6 5SW, Bristol the company has been in the business for 33 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2019.

At the moment there are 5 directors in the the firm, namely Ginetta M., Vicky M. and Emily K. and others. In addition one secretary - Mark W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

69 Springfield Road Management Limited Address / Contact

Office Address 69 Springfield Road
Office Address2 Cotham
Town Bristol
Post code BS6 5SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02093341
Date of Incorporation Mon, 26th Jan 1987
Industry Residents property management
End of financial Year 31st May
Company age 33 years old
Account next due date Sun, 28th Feb 2021 (233 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Tue, 19th Jan 2021 (2021-01-19)
Last confirmation statement dated Sun, 5th Jan 2020

Company staff

Ginetta M.

Position: Director

Appointed: 31 March 2016

Vicky M.

Position: Director

Appointed: 24 August 2015

Emily K.

Position: Director

Appointed: 12 June 2012

Mark W.

Position: Secretary

Appointed: 28 May 2012

Heather E.

Position: Director

Appointed: 01 April 2011

Mark W.

Position: Director

Appointed: 01 April 2011

Andrew L.

Position: Secretary

Appointed: 06 March 2011

Resigned: 28 May 2012

Alice S.

Position: Director

Appointed: 28 August 2006

Resigned: 24 August 2015

Andrew L.

Position: Director

Appointed: 10 June 2006

Resigned: 11 June 2012

Karen L.

Position: Director

Appointed: 10 June 2006

Resigned: 11 June 2012

Matthew C.

Position: Secretary

Appointed: 05 June 2006

Resigned: 06 March 2011

Michelle J.

Position: Director

Appointed: 27 April 2006

Resigned: 16 February 2011

Matthew C.

Position: Director

Appointed: 27 April 2006

Resigned: 06 March 2011

Jamie L.

Position: Director

Appointed: 01 March 2004

Resigned: 27 April 2006

Zofie K.

Position: Director

Appointed: 01 March 2004

Resigned: 15 May 2006

Alexander J.

Position: Director

Appointed: 10 September 1999

Resigned: 31 March 2016

Nicola G.

Position: Director

Appointed: 23 January 1999

Resigned: 01 January 2007

Michelle C.

Position: Secretary

Appointed: 21 January 1998

Resigned: 31 May 2006

Susan G.

Position: Director

Appointed: 21 January 1998

Resigned: 28 February 2004

Nicholas A.

Position: Director

Appointed: 21 January 1998

Resigned: 28 February 2004

Gareth L.

Position: Director

Appointed: 28 May 1993

Resigned: 22 January 1999

Michelle C.

Position: Director

Appointed: 10 May 1993

Resigned: 31 May 2006

Sally A.

Position: Director

Appointed: 26 January 1992

Resigned: 21 January 1998

Trevor M.

Position: Director

Appointed: 26 January 1992

Resigned: 27 May 1993

John F.

Position: Director

Appointed: 26 January 1992

Resigned: 01 October 1999

Richard T.

Position: Director

Appointed: 26 January 1992

Resigned: 27 May 1993

Gerard J.

Position: Director

Appointed: 26 January 1992

Resigned: 21 January 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Mark W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Emily K. This PSC has significiant influence or control over the company,. Then there is Vicky M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mark W.

Notified on 4 January 2017
Nature of control: significiant influence or control

Emily K.

Notified on 4 January 2017
Nature of control: significiant influence or control

Vicky M.

Notified on 4 January 2017
Nature of control: significiant influence or control

Ginetta M.

Notified on 4 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-31
Net Worth5 7825 133
Balance Sheet
Cash Bank In Hand5 7825 133
Current Assets5 7825 133
Net Assets Liabilities Including Pension Asset Liability5 7825 133
Reserves/Capital
Profit Loss Account Reserve5 7825 133
Shareholder Funds5 7825 133
Other
Net Current Assets Liabilities5 7825 133
Total Assets Less Current Liabilities5 7825 133

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st May 2019
filed on: 19th, February 2020
Free Download (3 pages)

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