ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED
BRADLEY STOKE ROWAN (277) LIMITED

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Company number 08303564
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 19 APEX COURT ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 135 Aztec West Bristol BS32 4UB to 19 Apex Court Almondsbury Business Centre Woodlands Bradley Stoke Bristol BS32 4JT on 1 October 2016; Termination of appointment of Rowansec Limited as a secretary on 30 September 2016. The most likely internet sites of ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED are www.rooksmoormillponddevelopmentcompany.co.uk, and www.rooksmoor-mill-pond-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooksmoor Mill Pond Development Company Limited is a Private Limited Company. The company registration number is 08303564. Rooksmoor Mill Pond Development Company Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Rooksmoor Mill Pond Development Company Limited is 19 Apex Court Almondsbury Business Centre Woodlands Bradley Stoke Bristol England Bs32 4jt. . BLAND, Robert Edward is a Director of the company. BRENNAN, Roger Anthony is a Director of the company. BROOKS, Christopher John is a Director of the company. COOPER, Anthony Leslie is a Director of the company. TYNDALL, Alan Harold is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLAND, Robert Edward
Appointed Date: 23 January 2013
57 years old
Director
BRENNAN, Roger Anthony
Appointed Date: 19 December 2012
61 years old
Director
BROOKS, Christopher John
Appointed Date: 23 January 2013
69 years old
Director
COOPER, Anthony Leslie
Appointed Date: 23 January 2013
80 years old
Director
TYNDALL, Alan Harold
Appointed Date: 23 January 2013
80 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 30 September 2016
Appointed Date: 22 November 2012
Director
EAMES, Diana Margaret
Resigned: 19 December 2012
Appointed Date: 22 November 2012
54 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 19 December 2012
Appointed Date: 22 November 2012

Persons With Significant Control

Mr Roger Anthony Brennan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Anthony Leslie Cooper
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Alan Harold Tyndall
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Coln Residential Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rooksmoor Mills Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
01 Oct 2016
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 19 Apex Court Almondsbury Business Centre Woodlands Bradley Stoke Bristol BS32 4JT on 1 October 2016
30 Sep 2016
Termination of appointment of Rowansec Limited as a secretary on 30 September 2016
13 Sep 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 13 more events
04 Jan 2013
Termination of appointment of Rowan Formations Limited as a director
04 Jan 2013
Termination of appointment of Diana Eames as a director
04 Jan 2013
Appointment of Mr Roger Anthony Brennan as a director
21 Dec 2012
Company name changed rowan (277) LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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