SPRINGYARD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SPRINGYARD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04665767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGYARD PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SPRINGYARD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 5 Grove Road Redland BS6 6UJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGYARD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SPRINGYARD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for SPRINGYARD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sharine Carrow on Jan 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Sharine Carrow on Jan 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Pauline Beevor on Jan 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Pauline Beevor on Jan 10, 2023 | 2 pages | CH01 | ||
Appointment of Hillcrest Estate Management Limited as a secretary on Feb 10, 2023 | 2 pages | AP04 | ||
Termination of appointment of Andrews Leasehold Management as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 5 Grove Road Redland Bristol BS6 6UJ on Feb 10, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 17, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pauline Beevor as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of SPRINGYARD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Grove Road Redland BS6 6UJ Bristol 5 England |
| 147278660001 | ||||||||||
| BEEVOR, Pauline | Director | Grove Road Redland BS6 6UJ Bristol 5 England | England | British | 203606620002 | |||||||||
| CARROW, Sharine | Director | Grove Road Redland BS6 6UJ Bristol 5 England | England | Singaporean | 205947880002 | |||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | 71382450004 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| VINEY, Michael Edward | Secretary | 12 Alexandra Street GL50 2UQ Cheltenham Gloucestershire | British | 85913210003 | ||||||||||
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALLARD, Toby James Thomas | Director | 2 Glenavon Clifton Down BS8 3HT Bristol | British | 81698500002 | ||||||||||
| BURNAND, Nigel Francis | Director | Field House Chinnor Road OX49 5SH Aston Rowant Oxfordshire | United Kingdom | British | 154447470001 | |||||||||
| DINEEN, Melanie | Director | St Georges Road Hot Wells BS1 5UW Bristol 133 England | United Kingdom | British | 158144080001 | |||||||||
| FLOWER, Matthew Spencer | Director | St Georges Road Hot Wells BS1 5UW Bristol 133 England | United Kingdom | British | 162747120001 | |||||||||
| HINCHCLIFFE, James Charles | Director | St Georges Road Hot Wells BS1 5UW Bristol 133 England | United Kingdom | British | 140987790001 | |||||||||
| SIMPSON, Julian | Director | Flat 9 Linden Court Clarence Road Speedwell BS15 1PB Bristol Avon | British | 112101240001 | ||||||||||
| THATCHER, Paul Michael | Director | Clarence Road Kingswood BS15 1PB Bristol 3 Linden Court Avon | United Kingdom | British | 133300890001 | |||||||||
| VINEY, Michael Edward | Director | 12 Alexandra Street GL50 2UQ Cheltenham Gloucestershire | England | British | 85913210003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of SPRINGYARD PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Pauline Beevor | Jan 01, 2017 | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPRINGYARD PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0