ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6LR
Company number 03091820
Status Active
Incorporation Date 16 August 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 65 EAST LANE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 no member list. The most likely internet sites of ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED are www.rowleybristowmanagementcompany.co.uk, and www.rowley-bristow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 8.5 miles; to Surbiton Rail Station is 9.9 miles; to Kingston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowley Bristow Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03091820. Rowley Bristow Management Company Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Rowley Bristow Management Company Limited is 65 East Lane West Horsley Leatherhead Surrey Kt24 6lr. . JEPSEN, Cecilia Rica is a Secretary of the company. ELSON, Gary William is a Director of the company. LABRAM, Lesley Patricia is a Director of the company. SPENCE, Anthony Paul is a Director of the company. Secretary ASHDOWN, Peter David has been resigned. Secretary LAUGHARNE, Richard James has been resigned. Secretary WYATT, Paul Christopher Bloxham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Anthony Ronald has been resigned. Director BLISHEN, John Ernest Charles has been resigned. Director BRAGG, Peter Frederick has been resigned. Director CHILTON, Paul Richard has been resigned. Director COCKLE, Derek has been resigned. Director COYLE, Derek Alan has been resigned. Director CRANE, Stafford Arthur has been resigned. Director DENNY, Mark Andrew Jonathan has been resigned. Director EDWARDS, David has been resigned. Director GIBSON, Jennifer Susan has been resigned. Director GILLMAN WELLS, Jay Nyrelle has been resigned. Director HEAD, Peter William has been resigned. Director JOHNSON, Michael James has been resigned. Director KEEN, David John has been resigned. Director KITE, James Maurice has been resigned. Director MOLLOY, Michael John has been resigned. Director MORRIS, Judith has been resigned. Director MUNDY, Helen Ann has been resigned. Director OWEN, Peter Anthony has been resigned. Director PEARCE, Roger Anthony has been resigned. Director PORTER, Deborah Ann has been resigned. Director PROVIS, Richard Harvey has been resigned. Director RUSS, Ronald Frank has been resigned. Director SUTHERLAND, Amanda has been resigned. Director TEMPLEMAN, Michael Joseph Stephen has been resigned. Director TRICKER, Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JEPSEN, Cecilia Rica
Appointed Date: 17 September 1999
Director
ELSON, Gary William
Appointed Date: 10 November 2005
78 years old
Director
LABRAM, Lesley Patricia
Appointed Date: 25 October 2011
81 years old
Director
SPENCE, Anthony Paul
Appointed Date: 17 May 1999
61 years old

Resigned Directors

Secretary
ASHDOWN, Peter David
Resigned: 17 September 1999
Appointed Date: 10 December 1998
Secretary
LAUGHARNE, Richard James
Resigned: 12 February 1998
Appointed Date: 16 August 1995
Secretary
WYATT, Paul Christopher Bloxham
Resigned: 10 December 1998
Appointed Date: 27 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Director
BARNES, Anthony Ronald
Resigned: 28 May 1999
Appointed Date: 27 November 1997
79 years old
Director
BLISHEN, John Ernest Charles
Resigned: 20 July 2012
Appointed Date: 01 March 2004
83 years old
Director
BRAGG, Peter Frederick
Resigned: 30 May 2004
Appointed Date: 14 September 1999
81 years old
Director
CHILTON, Paul Richard
Resigned: 27 November 2008
Appointed Date: 10 November 2005
66 years old
Director
COCKLE, Derek
Resigned: 30 November 2004
Appointed Date: 20 November 2001
63 years old
Director
COYLE, Derek Alan
Resigned: 12 February 1998
Appointed Date: 16 August 1995
63 years old
Director
CRANE, Stafford Arthur
Resigned: 30 July 2003
Appointed Date: 14 June 1999
92 years old
Director
DENNY, Mark Andrew Jonathan
Resigned: 01 June 1998
Appointed Date: 27 November 1997
62 years old
Director
EDWARDS, David
Resigned: 31 December 2004
Appointed Date: 10 October 2002
59 years old
Director
GIBSON, Jennifer Susan
Resigned: 30 June 2007
Appointed Date: 19 February 2002
82 years old
Director
GILLMAN WELLS, Jay Nyrelle
Resigned: 10 October 2002
Appointed Date: 22 January 2002
60 years old
Director
HEAD, Peter William
Resigned: 30 October 2004
Appointed Date: 26 November 2001
78 years old
Director
JOHNSON, Michael James
Resigned: 26 September 2000
Appointed Date: 16 June 1999
85 years old
Director
KEEN, David John
Resigned: 28 May 1999
Appointed Date: 27 November 1997
80 years old
Director
KITE, James Maurice
Resigned: 28 May 1999
Appointed Date: 27 November 1997
59 years old
Director
MOLLOY, Michael John
Resigned: 30 June 2007
Appointed Date: 01 March 2004
86 years old
Director
MORRIS, Judith
Resigned: 25 October 2011
Appointed Date: 22 January 2002
62 years old
Director
MUNDY, Helen Ann
Resigned: 27 July 2000
Appointed Date: 05 July 1999
57 years old
Director
OWEN, Peter Anthony
Resigned: 12 February 1998
Appointed Date: 16 August 1995
74 years old
Director
PEARCE, Roger Anthony
Resigned: 19 September 2013
Appointed Date: 25 October 2011
82 years old
Director
PORTER, Deborah Ann
Resigned: 17 May 1999
Appointed Date: 02 July 1998
61 years old
Director
PROVIS, Richard Harvey
Resigned: 02 July 1998
Appointed Date: 27 November 1997
70 years old
Director
RUSS, Ronald Frank
Resigned: 06 September 2002
Appointed Date: 15 June 1999
99 years old
Director
SUTHERLAND, Amanda
Resigned: 29 November 2001
Appointed Date: 14 September 1999
62 years old
Director
TEMPLEMAN, Michael Joseph Stephen
Resigned: 10 December 2001
Appointed Date: 02 July 1998
78 years old
Director
TRICKER, Robert
Resigned: 21 July 1998
Appointed Date: 27 November 1997
93 years old

Persons With Significant Control

Mr Anthony Paul Spence Acma Maat
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 30 November 2015 no member list
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 30 November 2014 no member list
...
... and 104 more events
09 Dec 1997
Accounts for a dormant company made up to 31 August 1996
23 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1996
Annual return made up to 16/08/96
  • 363(287) ‐ Registered office changed on 04/12/96
  • 363(288) ‐ Director's particulars changed
21 Aug 1995
Secretary resigned
16 Aug 1995
Incorporation

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