RESPRYN MEADOW RESIDENTS BODMIN LIMITED

Overview

Company Name	RESPRYN MEADOW RESIDENTS BODMIN LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05169182
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESPRYN MEADOW RESIDENTS BODMIN LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RESPRYN MEADOW RESIDENTS BODMIN LIMITED located?

Registered Office Address	Milland Mount PL30 4EZ Bodmin England
Undeliverable Registered Office Address	No

What are the latest accounts for RESPRYN MEADOW RESIDENTS BODMIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for RESPRYN MEADOW RESIDENTS BODMIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for RESPRYN MEADOW RESIDENTS BODMIN LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Cessation of Mark Charlesworth as a person with significant control on Mar 28, 2025	1 pages	PSC07

Mar 28, 2025	Termination of appointment of Mark Charlesworth as a secretary on Mar 28, 2025	1 pages	TM02

Mar 27, 2025	Appointment of Mr Nicholas John Rigby as a secretary on Mar 27, 2025	2 pages	AP03

Mar 27, 2025	Notification of Nicholas John Rigby as a person with significant control on Mar 27, 2025	2 pages	PSC01

Mar 27, 2025	Termination of appointment of Mark Charlesworth as a director on Mar 27, 2025	1 pages	TM01

Mar 27, 2025	Registered office address changed from 9 Kirland Bower Bodmin Cornwall PL30 5RA to Milland Mount Bodmin PL30 4EZ on Mar 27, 2025	1 pages	AD01

Mar 27, 2025	Termination of appointment of Annette Myreen Charlesworth as a director on Mar 27, 2025	1 pages	TM01

Mar 05, 2025	Director's details changed for Mr Nicholas John Rigby on Mar 05, 2025	2 pages	CH01

Oct 14, 2024	Appointment of Miss Julie Caroline Roberts as a director on Oct 14, 2024	2 pages	AP01

Aug 18, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jun 27, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jun 27, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RESPRYN MEADOW RESIDENTS BODMIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGBY, Nicholas John Mount PL30 4EZ Bodmin Milland England	Mar 27, 2025		Secretary	Mount PL30 4EZ Bodmin Milland England				333974680001
RIGBY, Nicholas John Mount PL30 4EZ Bodmin Milland England	Jan 14, 2010		Director	Mount PL30 4EZ Bodmin Milland England	England	British	1944-5	148326920002
ROBERTS, Julie Caroline Tryelyn PL31 1GD Bodmin 3 England	Oct 14, 2024		Director	Tryelyn PL31 1GD Bodmin 3 England	England	British	1967-6	328207380001
CHARLESWORTH, Mark Kirland Bower PL30 5RA Bodmin 9 Cornwall United Kingdom	Nov 08, 2010	Mar 28, 2025	Secretary	Kirland Bower PL30 5RA Bodmin 9 Cornwall United Kingdom				155509800001
TYRRELL, Nicholas James 3 Tryelyn PL31 1GD Bodmin Cornwall	Jul 27, 2006	Oct 08, 2010	Secretary	3 Tryelyn PL31 1GD Bodmin Cornwall		British		114699490001
BLACKBROOK SECRETARIAL SERVICES LIMITED Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset	Jul 02, 2004	Aug 29, 2006	Secretary	Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset				85373220001
BROWN, Jennifer Marie Tryelyn PL31 1GD Bodmin 3 Cornwall United Kingdom	Nov 20, 2010	Jan 06, 2016	Director	Tryelyn PL31 1GD Bodmin 3 Cornwall United Kingdom	United Kingdom	English	1986-6	155818080003
CHARLESWORTH, Annette Myreen Trebetha Kirland Bower PL30 5RA Bodmin Cornwall	Jul 27, 2006	Mar 27, 2025	Director	Trebetha Kirland Bower PL30 5RA Bodmin Cornwall	United Kingdom	British	1965-3	114699680001
CHARLESWORTH, Mark Kirland Bower PL30 5RA Bodmin 9 Cornwall United Kingdom	Nov 08, 2010	Mar 27, 2025	Director	Kirland Bower PL30 5RA Bodmin 9 Cornwall United Kingdom	England	British	1963-4	155517890001
HOSKIN, James Alexander 5 Tryelyn PL31 1GD Bodmin Cornwall	Oct 11, 2007	Dec 18, 2009	Director	5 Tryelyn PL31 1GD Bodmin Cornwall		British	1980-9	125502350001
TRUSCOTT, Michael David Edward 5 Tryelyn PL31 1GD Bodmin Cornwall	Jul 27, 2006	Sep 28, 2007	Director	5 Tryelyn PL31 1GD Bodmin Cornwall		British	1970-6	115295590001
TYRRELL, Nicholas James 3 Tryelyn PL31 1GD Bodmin Cornwall	Feb 02, 2007	Nov 08, 2010	Director	3 Tryelyn PL31 1GD Bodmin Cornwall	United Kingdom	British	1979-7	114699490001
BLACKBROOK DIRECTOR SERVICES LIMITED Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset	Jul 02, 2004	Aug 29, 2006	Director	Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset				74656120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESPRYN MEADOW RESIDENTS BODMIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Rigby Mount PL30 4EZ Bodmin Milland England	Mar 27, 2025	Mount PL30 4EZ Bodmin Milland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Charlesworth Mount PL30 4EZ Bodmin Milland England	Jun 20, 2016	Mount PL30 4EZ Bodmin Milland England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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