ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRISTOL ENGLAND and has the status: Active.
ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 03/05/1989 and has the registered number: 02378894. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE STABLES, HORTHAM FARM HORTHAM LANE
BRISTOL
GLOUCESTERSHIRE
BS32 4JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S W RELOCATIONS LTD Corporate Secretary 2019-05-03 CURRENT
MR TIMOTHY LAURANCE MOODY May 1945 British Director 2014-12-15 CURRENT
MR PETER HOWARD WELLS Apr 1950 British Director 2022-01-25 CURRENT
MR BARRY JOHN WOOD Jan 1956 British Director 2017-11-14 CURRENT
MS TERESA ANN BOND Nov 1977 British Director 2022-01-26 CURRENT
MR SIMON PLAYER Feb 1976 British Director 2011-06-22 UNTIL 2012-11-21 RESIGNED
MARY THOMPSON Oct 1939 British Director 2001-01-01 UNTIL 2017-09-04 RESIGNED
MR KENNETH THOMPSON Aug 1938 British Director 2018-04-05 UNTIL 2018-09-26 RESIGNED
JUDITH CLARE SHERIDAN Apr 1957 British Director 1997-12-08 UNTIL 2003-12-03 RESIGNED
LISANNE FRANCES ROGERS Jul 1952 British Director 2004-05-01 UNTIL 2018-11-15 RESIGNED
DONALD KERSEY Apr 1926 British Director 1994-12-01 UNTIL 1999-01-26 RESIGNED
PAUL ANDREW RICHARDS Oct 1947 British Director RESIGNED
MR MALCOLM SHERIDAN CHARLES POYNTER Apr 1956 British Director RESIGNED
MR ANTHONY RIDEN Dec 1958 Australian Director 2011-08-22 UNTIL 2020-01-04 RESIGNED
MRS ELIZABETH ANNE MATTHEWS Jun 1944 British Director 2010-01-12 UNTIL 2011-06-15 RESIGNED
IAN SCOTT PERRY Mar 1955 British Director 1997-12-08 UNTIL 2000-12-12 RESIGNED
MICHAEL JOHN PALMER Sep 1946 British Director 1994-12-01 UNTIL 2005-12-01 RESIGNED
STUART ROBERT MILLS Dec 1976 British Director 2003-12-03 UNTIL 2004-06-07 RESIGNED
MR ADAM JAMES BRIAN MILLS Aug 1987 British Director 2012-08-23 UNTIL 2018-11-14 RESIGNED
MR MICHAEL REGINALD MATTHEWS Jul 1940 British Director 2018-11-14 UNTIL 2020-01-04 RESIGNED
MR MICHAEL REGINALD MATTHEWS Jul 1940 British Director 2005-12-01 UNTIL 2012-12-20 RESIGNED
MARTIN PORTCH Oct 1963 British Director 2001-12-18 UNTIL 2007-10-27 RESIGNED
STEPHEN JAMES WILTSHIRE Apr 1974 British Director 1997-12-08 UNTIL 1999-08-20 RESIGNED
MR MALCOLM SHERIDAN CHARLES POYNTER Apr 1956 British Secretary RESIGNED
MRS LINDA DAWNE FISHER Nov 1952 British Secretary 1999-05-01 UNTIL 2019-05-03 RESIGNED
ANTHONY HOWARD EAMES Apr 1948 British Director 1993-06-15 UNTIL 1994-12-01 RESIGNED
MICHAEL JOHN COLLINSON Jan 1960 British Secretary 1993-06-15 UNTIL 1999-04-30 RESIGNED
ANTHONY FRANK JENKINS Apr 1947 Director 1994-12-01 UNTIL 1997-12-08 RESIGNED
MR CHARLES HOLMES Feb 1955 British Director 2013-11-18 UNTIL 2016-02-09 RESIGNED
PETER JOHN HELLEN Sep 1928 British Director 1994-12-01 UNTIL 1997-12-08 RESIGNED
DAVID CHARLES HALL Apr 1944 British Director 1999-01-26 UNTIL 2000-12-12 RESIGNED
NEIL GRIMSTEAD Dec 1962 British Director 1999-01-26 UNTIL 2002-04-23 RESIGNED
MRS SHIRLEY JOAN GORE Oct 1948 British Director 2004-10-06 UNTIL 2011-01-10 RESIGNED
MRS SHIRLEY JOAN GORE Oct 1948 British Director 2011-03-21 UNTIL 2016-10-18 RESIGNED
JANE PATRICIA FOX Jun 1938 British Director 2008-10-15 UNTIL 2011-08-17 RESIGNED
MR NIGEL JOHN UNDERWOOD Feb 1966 British Director 2000-12-12 UNTIL 2009-11-23 RESIGNED
BARBARA EDNA ANN DICKS Sep 1944 British Director 1997-12-08 UNTIL 1999-01-26 RESIGNED
MRS JENNIFER BULL May 1946 British Director 2018-11-14 UNTIL 2022-01-25 RESIGNED
MR ROBERT ALFRED BRINE May 1963 British Director 2011-10-11 UNTIL 2013-05-14 RESIGNED
PETER JOHN AYERS Aug 1953 British Director 1993-06-15 UNTIL 1994-12-01 RESIGNED
MR MICHAEL DOUST May 1959 British Director 2011-01-21 UNTIL 2011-03-29 RESIGNED
GARY JONES Apr 1962 English Director 2000-01-04 UNTIL 2000-11-06 RESIGNED
GARY JONES Apr 1962 English Director 2019-12-10 UNTIL 2021-07-19 RESIGNED
MS SIAN LOUISE WALTERS Jan 1957 British Director 2014-08-14 UNTIL 2017-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S R Relocations Ltd 2019-05-03 - 2020-05-03 Bristol   Gloucestershire Right to appoint and remove directors
Mrs Linda Dawne Fisher 2017-01-02 - 2019-05-03 11/1952 Bristol   Right to appoint and remove directors

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REPEDO LTD READING UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
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T & P GLOBAL LIMITED BARNET Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2023-08-08 31-12-2022 £3,661 equity
Micro-entity Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2022-09-30 31-12-2021 £3,661 equity
Micro-entity Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2021-09-30 31-12-2020 £745 equity
Micro-entity Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2020-09-24 31-12-2019
Micro-entity Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2019-09-25 31-12-2018 £40,711 equity
Micro-entity Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2018-09-20 31-12-2017 £28,072 equity
Micro-entity Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2017-09-14 31-12-2016 £56,761 equity
Abbreviated Company Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2016-04-22 31-12-2015 £71,613 Cash £72,402 equity
Abbreviated Company Accounts - ROCKWOOD HOUSE (CHIPPING SODBURY) MANAGEMENT COMPANY LIMITED 2015-08-28 31-12-2014 £75,651 Cash £77,274 equity

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