Rooksmoor Mill Pond Development Company Limited

General information

Name:

Rooksmoor Mill Pond Development Company Ltd

Office Address:

19 Apex Court Almondsbury Business Centre Woodlands BS32 4JT Bradley Stoke

Number: 08303564

Incorporation date: 2012-11-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rooksmoor Mill Pond Development Company Limited could be gotten hold of in 19 Apex Court Almondsbury Business Centre, Woodlands in Bradley Stoke. The postal code is BS32 4JT. Rooksmoor Mill Pond Development Company has been active in this business for 12 years. The Companies House Reg No. is 08303564. The firm debuted under the business name Rowan (277), however for the last twelve years has been on the market under the business name Rooksmoor Mill Pond Development Company Limited. The company's Standard Industrial Classification Code is 41100 meaning Development of building projects. The company's latest accounts were submitted for the period up to September 30, 2022 and the most recent annual confirmation statement was released on November 22, 2022.

There is a team of four directors overseeing this particular business right now, namely Lesley T., Robert B., Anthony C. and Roger B. who have been carrying out the directors responsibilities since 2021-11-03.

  • Previous company's names
  • Rooksmoor Mill Pond Development Company Limited 2012-12-21
  • Rowan (277) Limited 2012-11-22

Financial data based on annual reports

Company staff

Lesley T.

Role: Director

Appointed: 03 November 2021

Latest update: 20 March 2024

Robert B.

Role: Director

Appointed: 23 January 2013

Latest update: 20 March 2024

Anthony C.

Role: Director

Appointed: 23 January 2013

Latest update: 20 March 2024

Roger B.

Role: Director

Appointed: 19 December 2012

Latest update: 20 March 2024

People with significant control

Executives who have control over this firm are as follows: Lesley T. has substantial control or influence over the company. Rooksmoor Mills Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stonehouse at Church Street, Kings Stanley, GL10 3JA, Gloucestershire and was registered as a PSC under the reg no 05487010. Coln Residential Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bristol at Almondsbury Business Centre, Woodlands, BS32 4JT, Avon and was registered as a PSC under the reg no 07031449.

Lesley T.
Notified on 3 November 2021
Nature of control:
substantial control or influence
Rooksmoor Mills Limited
Address: The Old Rectory Church Street, Kings Stanley, Stonehouse, Gloucestershire, GL10 3JA, United Kingdom
Legal authority England
Legal form Limited
Country registered Not Specified/Other
Place registered England & Wales
Registration number 05487010
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Coln Residential Ltd
Address: 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, BS32 4JT, England
Legal authority England
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 07031449
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roger B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alan T.
Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 8th July 2014
Start Date For Period Covered By Report 22 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 8th July 2014
Annual Accounts 1st July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 1st July 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 November 2015
Annual Accounts 1st August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 1st August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/22 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

135 Aztec West

Post code:

BS32 4UB

City / Town:

Bristol

HQ address,
2014

Address:

135 Aztec West

Post code:

BS32 4UB

City / Town:

Bristol

HQ address,
2016

Address:

135 Aztec West

Post code:

BS32 4UB

City / Town:

Bristol

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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