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ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rooksmoor Mill Pond Development Company Limited. The company was founded 12 years ago and was given the registration number 08303564. The firm's registered office is in BRADLEY STOKE. You can find them at 19 Apex Court Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED
Company Number:08303564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Apex Court Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, England, BS32 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Apex Court, Woodlands Business Park, Woodlands, Bristol, England, BS32 4JT

Director23 January 2013Active
19 Apex Court, Woodlands Business Park, Woodlands, Bristol, England, BS32 4JT

Director19 December 2012Active
19 Apex Court, Woodlands Business Park, Woodlands, Bristol, England, BS32 4JT

Director23 January 2013Active
The Studio, Convent Lane, Woodchester, Stroud, England, GL5 5HR

Director03 November 2021Active
135, Aztec West, Bristol, England, BS32 4UB

Corporate Secretary22 November 2012Active
19 Apex Court, Woodlands Business Park, Woodlands, Bristol, England, BS32 4JT

Director23 January 2013Active
135, Aztec West, Bristol, England, BS32 4UB

Director22 November 2012Active
The Studio, Convent Lane, Woodchester, Stroud, England, GL5 5HR

Director23 January 2013Active
135, Aztec West, Bristol, England, BS32 4UB

Corporate Director22 November 2012Active

People with Significant Control

Mrs Lesley May Tyndall
Notified on:03 November 2021
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:The Studio, Convent Lane, Stroud, England, GL5 5HR
Nature of control:
  • Significant influence or control
Mr Alan Harold Tyndall
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:19 Apex Court, Woodlands Business Park, Bristol, England, BS32 4JT
Nature of control:
  • Significant influence or control
Coln Residential Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 19 Apex Court, Almondsbury Business Centre, Bristol, England, BS32 4JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rooksmoor Mills Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Rectory, Church Street, Stonehouse, United Kingdom, GL10 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Leslie Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:19 Apex Court, Woodlands Business Park, Bristol, England, BS32 4JT
Nature of control:
  • Significant influence or control
Mr Roger Anthony Brennan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:19 Apex Court, Woodlands Business Park, Bristol, England, BS32 4JT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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