ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED
HARBOURSIDE BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5UW

Company number 01508534
Status Active
Incorporation Date 21 July 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ANDREWS LEASEHOLD MANAGEMENT, 133 ST GEORGES ROAD, HARBOURSIDE BRISTOL, BS1 5UW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Stephen John Walker as a director on 16 January 2017. The most likely internet sites of ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED are www.rownhammeadbristolmanagementcompany.co.uk, and www.rownham-mead-bristol-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Rownham Mead Bristol Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01508534. Rownham Mead Bristol Management Company Limited has been working since 21 July 1980. The present status of the company is Active. The registered address of Rownham Mead Bristol Management Company Limited is Andrews Leasehold Management 133 St Georges Road Harbourside Bristol Bs1 5uw. . TARR, James Daniel is a Secretary of the company. BETTERIDGE, Hugh Charles is a Director of the company. DANIEL, Nigel Adrian is a Director of the company. DUGGAN, David George is a Director of the company. KENNY, Rita Denise is a Director of the company. LARWOOD, Karen Mary is a Director of the company. MORSE, Clive is a Director of the company. NIBLETT, John Michael is a Director of the company. PEARSON, Mark Richard Ramsden is a Director of the company. ROBINSON, Philippa Jane is a Director of the company. WALKER, Stephen John is a Director of the company. Secretary COUNTRYWIDE PROPERTY MANAGEMENT LIMITED has been resigned. Secretary COURT, Ivan Charles John has been resigned. Secretary FINNEY, Stuart has been resigned. Secretary HILLSDON, Thomas has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MILES, Christopher Robert has been resigned. Director BAKER, Arthur Robert has been resigned. Director BESWICK, Elizabeth has been resigned. Director BOWYER, Angela Mary has been resigned. Director BOWYER, David Edward has been resigned. Director BRADFIELD, John Walter Bradfield, Professor has been resigned. Director CARR, Amanda Jane has been resigned. Director CONNOLLY, Joseph has been resigned. Director COURT, Ivan Charles John has been resigned. Director CRABBE, Stephen has been resigned. Director FULWELL, Brian has been resigned. Director HASLETT, Louis Antony has been resigned. Director HUGHES, Diane has been resigned. Director ILES, Geoffery Robert has been resigned. Director LANE, Martin has been resigned. Director LEWIS, Brian has been resigned. Director MAERTEN, John Paul has been resigned. Director OSBORN, Andrew Peter has been resigned. Director ROSSITER, Rosemary Ann has been resigned. Director ROUTLEY, Anthony Reginald has been resigned. Director RYALLS, Peter James has been resigned. Director STANTON, Glyn Rhys Thomas has been resigned. Director STOK, Emile Theodoor, Dr has been resigned. Director TAYLOR, Richard John has been resigned. Director WEBLEY, Lisette has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TARR, James Daniel
Appointed Date: 30 November 2001
Director
BETTERIDGE, Hugh Charles
Appointed Date: 11 November 2015
67 years old
Director
DANIEL, Nigel Adrian
Appointed Date: 21 March 1996
71 years old
Director
DUGGAN, David George
Appointed Date: 25 February 2010
75 years old
Director
KENNY, Rita Denise
Appointed Date: 14 March 2013
76 years old
Director
LARWOOD, Karen Mary
Appointed Date: 08 January 2006
61 years old
Director
MORSE, Clive
Appointed Date: 09 December 1999
89 years old
Director
NIBLETT, John Michael
Appointed Date: 12 January 2017
80 years old
Director
PEARSON, Mark Richard Ramsden
Appointed Date: 10 May 2013
69 years old
Director
ROBINSON, Philippa Jane
Appointed Date: 19 November 2009
56 years old
Director
WALKER, Stephen John
Appointed Date: 16 January 2017
63 years old

Resigned Directors

Secretary
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
Resigned: 30 November 2001
Appointed Date: 29 June 2001
Secretary
COURT, Ivan Charles John
Resigned: 17 October 1996
Secretary
FINNEY, Stuart
Resigned: 29 June 2001
Appointed Date: 09 March 2001
Secretary
HILLSDON, Thomas
Resigned: 25 November 1999
Appointed Date: 30 June 1999
Secretary
LAND, Bernard Alan
Resigned: 09 March 2001
Appointed Date: 25 November 1999
Secretary
LAND, Bernard Alan
Resigned: 30 May 1998
Appointed Date: 17 October 1996
Secretary
MILES, Christopher Robert
Resigned: 30 June 1999
Appointed Date: 24 August 1998
Director
BAKER, Arthur Robert
Resigned: 31 March 1995
81 years old
Director
BESWICK, Elizabeth
Resigned: 16 July 1993
71 years old
Director
BOWYER, Angela Mary
Resigned: 04 August 2014
Appointed Date: 02 September 2011
79 years old
Director
BOWYER, David Edward
Resigned: 06 August 2015
Appointed Date: 12 April 2000
83 years old
Director
BRADFIELD, John Walter Bradfield, Professor
Resigned: 31 December 2005
Appointed Date: 09 December 1999
86 years old
Director
CARR, Amanda Jane
Resigned: 18 August 2016
Appointed Date: 01 April 2013
54 years old
Director
CONNOLLY, Joseph
Resigned: 30 December 1996
Appointed Date: 21 March 1996
74 years old
Director
COURT, Ivan Charles John
Resigned: 17 October 1996
79 years old
Director
CRABBE, Stephen
Resigned: 19 November 2009
Appointed Date: 17 October 1996
103 years old
Director
FULWELL, Brian
Resigned: 16 September 1999
Appointed Date: 05 October 1993
91 years old
Director
HASLETT, Louis Antony
Resigned: 01 August 2000
Appointed Date: 09 December 1999
95 years old
Director
HUGHES, Diane
Resigned: 26 December 2013
Appointed Date: 10 January 2002
83 years old
Director
ILES, Geoffery Robert
Resigned: 01 May 2014
Appointed Date: 28 October 2010
57 years old
Director
LANE, Martin
Resigned: 13 April 2000
Appointed Date: 28 May 1997
62 years old
Director
LEWIS, Brian
Resigned: 31 December 2005
Appointed Date: 09 December 1999
91 years old
Director
MAERTEN, John Paul
Resigned: 29 March 1996
Appointed Date: 05 October 1993
97 years old
Director
OSBORN, Andrew Peter
Resigned: 28 August 2007
Appointed Date: 08 January 2006
68 years old
Director
ROSSITER, Rosemary Ann
Resigned: 08 August 1994
68 years old
Director
ROUTLEY, Anthony Reginald
Resigned: 19 November 2009
85 years old
Director
RYALLS, Peter James
Resigned: 09 January 2017
Appointed Date: 10 November 2015
95 years old
Director
STANTON, Glyn Rhys Thomas
Resigned: 09 January 2017
Appointed Date: 22 March 2011
93 years old
Director
STOK, Emile Theodoor, Dr
Resigned: 31 October 1995
99 years old
Director
TAYLOR, Richard John
Resigned: 09 December 1999
Appointed Date: 06 October 1994
66 years old
Director
WEBLEY, Lisette
Resigned: 19 November 2009
Appointed Date: 26 October 2000
69 years old

Persons With Significant Control

Ms Karen Mary Larwood
Notified on: 10 October 2016
61 years old
Nature of control: Has significant influence or control

ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Jan 2017
Appointment of Mr Stephen John Walker as a director on 16 January 2017
12 Jan 2017
Appointment of Mr John Michael Niblett as a director on 12 January 2017
10 Jan 2017
Termination of appointment of Peter James Ryalls as a director on 9 January 2017
...
... and 181 more events
24 Jun 1987
Accounts made up to 30 June 1986
10 Jul 1986
Annual return made up to 30/10/83
01 Jul 1986
Accounting reference date shortened from 31/03 to 30/06
17 May 1986
Registered office changed on 17/05/86 from: 2 midland bridge road bath avon
21 Jul 1980
Incorporation

ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED Charges

24 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied on 26 June 2001
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the south west side of hotwells…

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