ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01508534 |
| 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 ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Wessex House Pixash Lane Keynsham BS31 1TP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Richard Mizen as a director on Jun 22, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Andrews Leasehold Management on Jul 06, 2026 | 1 pages | CH04 | ||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Alasdair Casey as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Anthony John Webb as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Registered office address changed from 42B High Street Keynsham Bristol BS31 1DX England to Wessex House Pixash Lane Keynsham Bristol BS31 1TP on Jun 01, 2026 | 1 pages | AD01 | ||
Termination of appointment of Anthony John Webb as a director on May 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jack Stone as a director on May 26, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony John Webb as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Ramsden Pearson as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Appointment of Mr Matthew Alasdair Casey as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jack Stone as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Richard Ramsden Pearson on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Michael Niblett on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Mary Larwood on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Adrian Daniel on Sep 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Robinson on Sep 09, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Andrews Leasehold Management on Sep 09, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Aug 12, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jeremy St John Groome as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Hutchings as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Who are the officers of ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England |
| 276423380001 | ||||||||||
| DANIEL, Nigel Adrian | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 49325480001 | |||||||||
| GROOME, Jeremy St John | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 325820180001 | |||||||||
| KENNY, Rita Denise | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 184745500003 | |||||||||
| LARWOOD, Karen Mary | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 110405130004 | |||||||||
| MIZEN, David Richard | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 196392980001 | |||||||||
| NIBLETT, John Michael | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 222332910003 | |||||||||
| ROBINSON, Mark Anthony | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 120602230001 | |||||||||
| WEBB, Anthony John | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 332548900001 | |||||||||
| COURT, Ivan Charles John | Secretary | 12 Rownham Mead Hotwells BS8 4YA Bristol Avon | British | 61257250001 | ||||||||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | 75117350001 | ||||||||||
| HILLSDON, Thomas | Secretary | 82-84 Queens Road Clifton BS8 1QU Bristol Avon | British | 65042930001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| LAND, Bernard Alan | Secretary | 5 Vallenders Road Bredon GL20 7HL Tewkesbury Gloucestershire | British | 55968410002 | ||||||||||
| MILES, Christopher Robert | Secretary | 2 Lindsay Road BS7 9NP Bristol | British | 62302690001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT LIMITED | Secretary | 108 Whiteladies Road BS8 2PB Clifton Bristol | 76790350002 | |||||||||||
| BAKER, Arthur Robert | Director | 26 Rownham Mead Hotwells BS8 4YA Bristol Avon | British | 24000460001 | ||||||||||
| BESWICK, Elizabeth | Director | 10 Merchants Court Hotwells BS8 4YF Bristol Avon | British | 24000470001 | ||||||||||
| BETTERIDGE, Hugh Charles | Director | Bath Hill Keynsham BS31 1HL Bristol Andrews Leasehold Management, The Clockhouse England | England | British | 202572360002 | |||||||||
| BOWYER, Angela Mary | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 162747770001 | |||||||||
| BOWYER, David Edward | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 69602330002 | |||||||||
| BRADFIELD, John Walter Bradfield, Professor | Director | 23 Rownham Mead BS8 4YA Bristol Avon | British | 68251180001 | ||||||||||
| CARR, Amanda Jane | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | England | British | 179607160002 | |||||||||
| CASEY, Matthew Alasdair | Director | Pixash Lane Keynsham BS31 1TP Bristol Wessex House England | England | British | 311671880001 | |||||||||
| COLLACOTT, Laura Elizabeth | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | England | British | 265064420001 | |||||||||
| CONNOLLY, Joseph | Director | Rownham Court Rownham Mead BS8 4YE Bristol | British | 49325440001 | ||||||||||
| COURT, Ivan Charles John | Director | 12 Rownham Mead Hotwells BS8 4YA Bristol Avon | British | 61257250001 | ||||||||||
| CRABBE, Stephen | Director | 74 Rownham Mead BS8 4YD Bristol | British | 50036470001 | ||||||||||
| DUGGAN, David George | Director | 133 St Georges Road Harbourside BS1 5UW Bristol Andrews Leasehold Management | England | British | 126708560002 | |||||||||
| FULWELL, Brian | Director | 11 Rownham Mead Hotwells BS8 4YA Bristol Avon | British | 9973690001 | ||||||||||
| HASLETT, Louis Antony | Director | 33 Rownham Mead BS8 4YB Bristol Avon | British | 67662110001 | ||||||||||
| HUGHES, Diane | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 79954590001 | |||||||||
| HUTCHINGS, Amy | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | 298866050001 | |||||||||
| ILES, Geoffery Robert | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 155249050001 |
Who are the persons with significant control of ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Mary Larwood | Oct 10, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROWNHAM MEAD (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2020 | 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