Introduction
Watch Company
S
SPRINGS FARM DEVELOPMENTS LTD
SPRINGS FARM DEVELOPMENTS LTD is an active company incorporated on 28 January 2022 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SPRINGS FARM DEVELOPMENTS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13877918
LTD Company
Age
4 Years
Incorporated 28 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
The Mews Hounds Road Chipping Sodbury Bristol, BS37 6EE,
13 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
8
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLADON, Bruce Murray
ActiveWinterbourne, NewburyRG20 8AN
Born July 1965
Director
Appointed 01 Oct 2022
BLADON, Bruce Murray
Winterbourne, NewburyRG20 8AN
Born July 1965
Director
01 Oct 2022
Active
BLADON, Rachel Frances Grace
ActiveWinterbourne, NewburyRG20 8AN
Born June 1967
Director
Appointed 01 Oct 2022
BLADON, Rachel Frances Grace
Winterbourne, NewburyRG20 8AN
Born June 1967
Director
01 Oct 2022
Active
WHITEFIELD, Alice
ActiveHounds Road, BristolBS37 6EE
Born November 1975
Director
Appointed 28 Jan 2022
WHITEFIELD, Alice
Hounds Road, BristolBS37 6EE
Born November 1975
Director
28 Jan 2022
Active
WHITEFIELD, Frederick
ActiveHounds Road, BristolBS37 6EE
Born January 1977
Director
Appointed 28 Jan 2022
WHITEFIELD, Frederick
Hounds Road, BristolBS37 6EE
Born January 1977
Director
28 Jan 2022
Active
POLLARD, Robert Christopher
ResignedHounds Road, BristolBS37 6EE
Born September 1965
Director
Appointed 28 Jan 2022
Resigned 01 Oct 2022
POLLARD, Robert Christopher
Hounds Road, BristolBS37 6EE
Born September 1965
Director
28 Jan 2022
Resigned 01 Oct 2022
Resigned
STACK, Heather Caroline
ResignedHounds Road, BristolBS37 6EE
Born April 1966
Director
Appointed 28 Jan 2022
Resigned 01 Oct 2022
STACK, Heather Caroline
Hounds Road, BristolBS37 6EE
Born April 1966
Director
28 Jan 2022
Resigned 01 Oct 2022
Resigned
Persons with significant control
6
0 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Frances Grace Bladon
CeasedWinterbourne, NewburyRG20 8AN
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2022
Ceased 21 Jul 2023
Mrs Rachel Frances Grace Bladon
Winterbourne, NewburyRG20 8AN
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2022
Ceased 21 Jul 2023
Ceased
Mr Bruce Murray Bladon
CeasedWinterbourne, NewburyRG20 8AN
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2022
Ceased 21 Jul 2023
Mr Bruce Murray Bladon
Winterbourne, NewburyRG20 8AN
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2022
Ceased 21 Jul 2023
Ceased
Mrs Alice Whitefield
CeasedHounds Road, BristolBS37 6EE
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jan 2022
Ceased 21 Jul 2023
Mrs Alice Whitefield
Hounds Road, BristolBS37 6EE
Born November 1975
Ownership of shares 25 to 50 percent
28 Jan 2022
Ceased 21 Jul 2023
Ceased
Mr Freddie Whitefield
CeasedHounds Road, BristolBS37 6EE
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jan 2022
Ceased 21 Jul 2023
Mr Freddie Whitefield
Hounds Road, BristolBS37 6EE
Born January 1977
Ownership of shares 25 to 50 percent
28 Jan 2022
Ceased 21 Jul 2023
Ceased
Mrs Heather Caroline Stack
CeasedHounds Road, BristolBS37 6EE
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jan 2022
Ceased 01 Oct 2022
Mrs Heather Caroline Stack
Hounds Road, BristolBS37 6EE
Born April 1966
Ownership of shares 25 to 50 percent
28 Jan 2022
Ceased 01 Oct 2022
Ceased
Mr Robert Christopher Pollard
CeasedHounds Road, BristolBS37 6EE
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Jan 2022
Ceased 01 Oct 2022
Mr Robert Christopher Pollard
Hounds Road, BristolBS37 6EE
Born September 1965
Ownership of shares 25 to 50 percent
28 Jan 2022
Ceased 01 Oct 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
21 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2023
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
21 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022