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5 & 6 SPRINGFIELD ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 & 6 Springfield Road Ltd. The company was founded 14 years ago and was given the registration number 07129742. The firm's registered office is in PORTISHEAD. You can find them at 6, Springfield Road, , Portishead, North Somerset. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:5 & 6 SPRINGFIELD ROAD LTD
Company Number:07129742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:6, Springfield Road, Portishead, North Somerset, BS20 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Springfield Road, Portishead, England, BS20 6LH

Secretary27 January 2019Active
6,, Springfield Road, Portishead, England, BS20 6LH

Director01 December 2011Active
2 Udley Farm Cottages, West Hay Road, Udley, Wrington, Bristol, England, BS40 5NP

Director30 January 2016Active
5, Springfield Road, Portishead, United Kingdom, BS21 6LH

Director20 January 2024Active
5,, Springfield Road, Portishead, United Kingdom, BS20 6LH

Secretary19 January 2010Active
Hall Floor Flat, 6 Springfield Road, Portishead, Bristol, England, BS20 6LH

Secretary30 January 2016Active
6,, Springfield Road, Portishead, United Kingdom, BS20 6LH

Director19 January 2010Active
5, Springfield Road, Portishead, England, BS20 6LH

Director27 January 2019Active
6,, Springfield Road, Portishead, United Kingdom, BS20 6LH

Director19 January 2010Active

People with Significant Control

Ms Julie Margaret Ann Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:2 Udley Farm Cottages, West Hay Road, Bristol, England, BS40 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-09Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-08Persons with significant control

Notification of a person with significant control statement.

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2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-27Officers

Appoint person secretary company with name date.

Download
2019-01-27Officers

Appoint person director company with name date.

Download
2019-01-27Officers

Termination secretary company with name termination date.

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2019-01-27Persons with significant control

Cessation of a person with significant control.

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2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-10-15Accounts

Accounts with accounts type dormant.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-23Accounts

Accounts with accounts type dormant.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Officers

Appoint person director company with name date.

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