79 Springfield Road Management Company Limited

Directors / Officers

• Burchall, Robert Edmund
  Director
  Nationality: British · Residence: England
  • Robert Edmund BURCHALL — Officer, appointed 2016-03-03
  • Robert Edmund BURCHALL — Officer, appointed 2016-03-02
  • Robert Edmund BURCHALL — Officer, appointed 2010-10-01
• Clifford, Josef
  Director
  Nationality: British · Residence: United Kingdom · Appointed: 2025-10-30
  • Josef CLIFFORD — Officer, appointed 2025-10-30
• Hamilton, Estelle Mary
  Director
  Nationality: British · Residence: United Kingdom · Appointed: 2021-06-30
  • Estelle Mary HAMILTON — Officer, appointed 2021-06-30
• Matthews, Wendy Rose
  Director
  Nationality: British · Residence: United Kingdom · Appointed: 2021-12-21
  • Wendy Rose MATTHEWS — Officer, appointed 2021-12-21
• Andrews, Justin Mark Lynn
  Secretary
  Nationality: British · Appointed: 1996-08-08 · Resigned: 1999-04-01
  • Justin Mark Lynn ANDREWS — Officer, appointed 1996-08-08, resigned 1999-04-01
  • Justin Mark Lynn ANDREWS — Officer, appointed 1996-08-08, resigned 1999-04-01

Filing History

• confirmation-statement-with-updates
  Date: 2026-07-27 · Type: CS01
• termination-director-company-with-name-termination-date
  Date: 2026-07-25 · Type: TM01
• notification-of-a-person-with-significant-control
  Date: 2026-07-24 · Type: PSC01
• cessation-of-a-person-with-significant-control
  Date: 2026-07-23 · Type: PSC07
• appoint-person-director-company-with-name-date
  Date: 2026-07-23 · Type: AP01
• change-person-director-company-with-change-date
  Date: 2026-06-10 · Type: CH01
• change-to-a-person-with-significant-control
  Date: 2026-05-22 · Type: PSC04
• change-registered-office-address-company-with-date-old-address-new-address
  Date: 2026-05-22 · Type: AD01

PSC / Beneficial Ownership

• Mr Josef Clifford
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-10-30
• Mr Robert Peter Martyn Jones
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-10-18 · Ceased 2025-10-30
• Mr Robert Edmund Burchall
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-10-18
• Miss Estelle Mary Hamilton
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-10-18
• Miss Wendy Rose Matthews
  ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-10-18

Previous Company Names

No previous names were returned in the current public dataset.