FRENCHAY MANOR PARK (THE ROWANS) LIMITED
Overview
| Company Name | FRENCHAY MANOR PARK (THE ROWANS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00785756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRENCHAY MANOR PARK (THE ROWANS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRENCHAY MANOR PARK (THE ROWANS) LIMITED located?
| Registered Office Address | Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park BS14 0BB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCHAY MANOR PARK (THE ROWANS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for FRENCHAY MANOR PARK (THE ROWANS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for FRENCHAY MANOR PARK (THE ROWANS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Appointment of Easton Bevins Block Management as a secretary on Aug 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Bns Services Limited as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on Aug 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Victoria Lyn Staniforth as a director on Jan 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Bunting as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Appointment of Mrs Victoria Lyn Staniforth as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Bunting as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr Patrick Henry Booth as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven Jordan-Webster as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||
Termination of appointment of Paul Becker as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Steven Jordan-Webster as a director on Dec 12, 2017 | 2 pages | AP01 | ||
Who are the officers of FRENCHAY MANOR PARK (THE ROWANS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCK MANAGEMENT, Easton Bevins | Secretary | Hawkfield Way Hawkfield Business Park BS14 0BB Bristol Unit 26, Osprey Court England | 326365570001 | |||||||||||
| BOOTH, Patrick Henry | Director | Hawkfield Way Hawkfield Business Park BS14 0BB Bristol Unit 26, Osprey Court England | England | British | Retired | 276850500001 | ||||||||
| INGHAM, Barbara Gwyneth | Secretary | 47 Brockworth Crescent Stapleton BS16 1HQ Bristol Avon | British | Rac Personal Incident Manager | 44136260001 | |||||||||
| MASON, Peter James | Secretary | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | 26614270002 | ||||||||||
| MCLEAN, Robert Maurice | Secretary | 11 The Rowans Marlborough Drive Frenchay BS16 1PN Bristol | British | Transport Consultant | 32832320001 | |||||||||
| MILLER, Nicholas | Secretary | 6 The Rowans Frenchay BS16 1PN Bristol Avon | British | 14312550001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| BARRETT, Theodore John | Director | 1 The Rowans Marlborough Drive Frenchay BS16 1PN Bristol Avon | British | Retired | 40120140001 | |||||||||
| BECKER, Paul | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Computer Programmer | 202738870001 | ||||||||
| BEES, Barbara Jean | Director | Wiesenstrasse 15a 9436 Balgach FOREIGN St Gaulen Switzerland | British | Housewife | 40120240001 | |||||||||
| BOOTH, Patrick Henry | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | None | 130136670002 | ||||||||
| BOOTH, Patrick | Director | 5 The Rowans Frenchay BS16 1PN Bristol Avon | British | Director Of Fruit Importers | 14312560001 | |||||||||
| BUNTING, Richard | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Self Employed | 276850700001 | ||||||||
| INGHAM, Barbara Gwyneth | Director | 47 Brockworth Crescent Stapleton BS16 1HQ Bristol Avon | British | Rac Personal Incident Manager | 44136260001 | |||||||||
| JORDAN-WEBSTER, Steven | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Charge Nurse | 241094970001 | ||||||||
| LUCK, Marguerite Adelaide | Director | 83 Badminton Road Downend BS16 6BU Bristol | British | Administrator | 60963760001 | |||||||||
| MILLER, Nicholas | Director | 6 The Rowans Frenchay BS16 1PN Bristol Avon | British | Speech Pathologist | 14312550001 | |||||||||
| OZKARADAS, Barbara Gwyneth | Director | 6 The Rowans Frenchay BS16 1PN Bristol Avon | British | Customer | 109287290001 | |||||||||
| PALMER, Myrtle | Director | 9 The Rowans Frenchay BS16 1PN Bristol Avon | British | Retired | 14312570001 | |||||||||
| PARFITT, Alan Trevor | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Retired | 202737200001 | ||||||||
| PRIOR, Marion | Director | 7 The Rowans Frenchay BS16 1PN Bristol Avon | British | Housewife | 14312580001 | |||||||||
| ROBERTSON, Duncan | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Director | 106613340001 | ||||||||
| RODWELL, John Anthony | Director | 10 The Rowans Marlborough Drive Frenchay BS16 1PN Bristol | British | Lawyer | 60963800001 | |||||||||
| STANIFORTH, Victoria Lyn | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Retired | 277292950001 | ||||||||
| WEBSTER, Steven | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Charge Nurse | 164300960001 |
What are the latest statements on persons with significant control for FRENCHAY MANOR PARK (THE ROWANS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0