77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01410056

Incorporation date

18/01/1979

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1979)

24/11/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/07/2025

Appointment of Mr Liam Daniel Fallon as a secretary on 2025-07-15

View PDF (2 pages)

18/07/2025

Registered office address changed from 46 Fremantle Road Bristol BS6 5SU England to Garden Flat, 77 Springfield Road Bristol BS6 5SW on 2025-07-18

View PDF (1 pages)

15/07/2025

Termination of appointment of Charlotte Louise Hilliard as a secretary on 2025-07-15

View PDF (1 pages)

09/06/2025

Secretary's details changed for Dr Charlotte Louise Mellor on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Dr Charlotte Louise Mellor on 2025-06-09

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/09/2022

Appointment of Mr Liam Daniel Fallon as a director on 2022-07-22

View PDF (2 pages)

06/09/2022

Termination of appointment of Samantha Helen Wilson as a director on 2022-07-21

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/05/2018

Appointment of Ms Samantha Helen Wilson as a director on 2018-05-16

View PDF (2 pages)

17/04/2018

Registered office address changed from 128 Reedley Road Bristol BS9 1BG to 46 Fremantle Road Bristol BS6 5SU on 2018-04-17

View PDF (1 pages)

17/04/2018

Appointment of Dr Charlotte Louise Mellor as a secretary on 2018-04-16

View PDF (2 pages)

17/04/2018

Termination of appointment of Alison Jane David as a secretary on 2018-04-16

View PDF (1 pages)

17/04/2018

Director's details changed for Dr Charlotte Louise Mellor on 2018-04-15

View PDF (2 pages)

17/04/2018

Termination of appointment of Alison Jane David as a director on 2018-04-16

View PDF (1 pages)

28/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/11/2016

Amended total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

12/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

12/01/2016

Appointment of Mr Andrew James Higgins as a director on 2015-12-07

View PDF (2 pages)

10/01/2016

Termination of appointment of George Simon Hart as a director on 2015-12-07

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

02/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

28/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

11/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

04/02/2014

Director's details changed for Alison Jane David on 2013-09-13

View PDF (2 pages)

04/02/2014

Appointment of Mr George Simon Hart as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Charmian Howard as a director

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

10/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

04/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

23/10/2012

Secretary's details changed for Mrs Alison Jane David on 2012-09-13

View PDF (1 pages)

23/10/2012

Registered office address changed from 11 College Park Drive Bristol BS10 7AN England on 2012-10-23

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

31/10/2011

Director's details changed for Alison Jane Staples on 2011-10-29

View PDF (2 pages)

29/10/2011

Director's details changed for Charmian Isabel Howard on 2011-10-29

View PDF (2 pages)

29/10/2011

Director's details changed for Dr Charlotte Louise Mellor on 2011-10-29

View PDF (2 pages)

29/10/2011

Registered office address changed from 77 Springfield Rd Cotham Bristol Avon BS6 5SW on 2011-10-29

View PDF (1 pages)

14/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

14/09/2011

Termination of appointment of Charmian Howard as a secretary

View PDF (2 pages)

14/09/2011

Appointment of Mrs Alison Jane David as a secretary

View PDF (3 pages)

14/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

06/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Alison Jane Staples on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Neil Andrew Willis Stovold on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Dr Charlotte Louise Mellor on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Charmian Isabel Howard on 2009-10-20

View PDF (2 pages)

26/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/11/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

12/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

10/11/2005

Return made up to 20/10/05; full list of members

View PDF (4 pages)

10/11/2005

New director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

02/11/2004

Return made up to 20/10/04; full list of members

View PDF (9 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

20/11/2003

Return made up to 20/10/03; full list of members

View PDF (9 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

05/02/2003

Return made up to 20/10/02; full list of members

View PDF (9 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/11/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

08/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/12/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

11/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

11/02/1998

Return made up to 20/10/97; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

15/11/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

23/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

27/10/1994

Return made up to 20/10/94; no change of members

View PDF (0 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

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16/02/1994

Return made up to 20/10/93; no change of members

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07/05/1993

Full accounts made up to 1992-12-31

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25/03/1993

Return made up to 20/10/92; full list of members

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24/04/1992

Full accounts made up to 1991-12-31

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31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

Director resigned

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (0 pages)

31/03/1992

Full accounts made up to 1990-12-31

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31/03/1992

Return made up to 20/10/91; no change of members

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21/01/1992

Return made up to 12/10/90; no change of members

View PDF (0 pages)

11/04/1991

Full accounts made up to 1989-12-31

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01/11/1989

Return made up to 20/10/89; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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25/10/1989

Compulsory strike-off action has been discontinued

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11/10/1989

Full accounts made up to 1987-12-31

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11/10/1989

Return made up to 29/04/88; full list of members

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30/06/1989

First gazette

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06/05/1987

Secretary resigned;director resigned

View PDF (0 pages)

13/04/1987

Full accounts made up to 1986-12-31

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13/04/1987

Return made up to 11/03/87; full list of members

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13/04/1987

New secretary appointed;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

Full accounts made up to 1985-12-31

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08/08/1986

Return made up to 18/04/86; full list of members

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07/05/1986

Return made up to 29/03/85; full list of members

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18/01/1979

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Samantha Helen	Director	16/05/2018 - 21/07/2022	-
David, Alison Jane	Secretary	05/09/2011 - 16/04/2018	-
Watson, Julia Claire	Secretary	02/10/1998 - 22/06/2000	-
Morgan, David John, Dr	Secretary	22/06/2000 - 16/02/2004	-
Howard, Charmian Isabel	Secretary	16/02/2004 - 05/09/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED

77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 18/01/1979 with the registered office located at Garden Flat, 77 Springfield Road, Bristol BS6 5SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED?

77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED is currently Active. It was registered on 18/01/1979 .

Where is 77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED located?

77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED is registered at Garden Flat, 77 Springfield Road, Bristol BS6 5SW.

What does 77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED do?

77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-10-17 with no updates.