RODWAY CLOSE MANAGEMENT CO LTD
Overview
| Company Name | RODWAY CLOSE MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05403521 |
| 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 RODWAY CLOSE MANAGEMENT CO LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RODWAY CLOSE MANAGEMENT CO LTD located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RODWAY CLOSE MANAGEMENT CO LTD?
| Company Name | From | Until |
|---|---|---|
| THE DOWN RESIDENTS MANAGEMENT COMPANY LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for RODWAY CLOSE MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RODWAY CLOSE MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for RODWAY CLOSE MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Natalie Hoskin as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Hoskin as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Catherine Ann Morris as a director on May 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Jan 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of Bernice Taylor as a secretary on Jan 25, 2021 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from 5 Rodway Close Trowbridge BA14 7UQ England to Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ on Feb 08, 2021 | 1 pages | AD01 | ||
Cessation of Bernice Taylor as a person with significant control on Jan 25, 2021 | 1 pages | PSC07 | ||
Cessation of Joanna Louise Rawlings as a person with significant control on Jan 19, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Catherine Morris as a director on Dec 27, 2020 | 1 pages | TM01 | ||
Director's details changed for Joanna Louise Rawlings on Sep 07, 2020 | 2 pages | CH01 | ||
Who are the officers of RODWAY CLOSE MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MORRIS, Catherine Ann | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Retired Teacher | 277797840001 | ||||||||
| RAWLINGS, Christopher Mark | Director | Rodway Close BA14 7UQ Trowbridge 2 England | England | British | Master Data Manager | 277797720001 | ||||||||
| RAWLINGS, Joanna Louise | Director | Rodway Close BA14 7UQ Trowbridge 2 Wiltshire | England | British | Financial Assistance Consultant | 112375780002 | ||||||||
| ROWNTREE, Paul | Director | Rodway Close BA14 7UQ Trowbridge 9 England | England | British | Consultant | 277797860001 | ||||||||
| TAYLOR, Bernice | Director | Rodway Close BA14 7UQ Trowbridge 5 England | England | British | Legal Secretary | 277797670001 | ||||||||
| MILLER, Richard Ian | Secretary | Rowden Farm Rowden Lane BA15 2AB Bradford On Avon Wiltshire | British | Retired | 109166480001 | |||||||||
| MUSTART, Steven David | Secretary | Cold Harbour Great Hinton BA14 6DA Trowbridge 8 Cold Harbour, Great Hinton England | 244102590001 | |||||||||||
| SMITH, Stuart Richard | Secretary | 4 Rodway Close The Down BA14 7UQ Trowbridge Wiltshire | British | Planner | 112375240001 | |||||||||
| TAYLOR, Bernice | Secretary | Rodway Close BA14 7UQ Trowbridge 5 England | 277797740001 | |||||||||||
| WILLIAMS, Shirley Ann | Secretary | 1a Palmer Road BA14 8QP Trowbridge Wiltshire | British | Retired | 109166340001 | |||||||||
| WILSON, Simon Louis | Secretary | 204 Staines Road TW18 2RT Leleham Middlesex | British | Conveyancer | 77371530001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EWER, Margaret Jane | Director | 12 Pilgrims Mead Hampton Park SP1 3GX Salisbury Wiltshire | British | Sales Manager | 79962710001 | |||||||||
| HOSKIN, Christopher | Director | Rodway Close BA14 7UQ Trowbridge 1 England | England | British | Assistant Manager | 277798290001 | ||||||||
| HOSKIN, Natalie | Director | Rodway Close BA14 7UQ Trowbridge 1 England | England | British | Customer Services Officer | 277798270001 | ||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | Solicitor | 77027450003 | ||||||||
| LAUGHARNE, Richard James | Director | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | United Kingdom | British | Solicitor | 65085660001 | ||||||||
| LAWES, Claire | Director | 5 Rodway Close The Down BA14 7UQ Trowbridge Wiltshire | British | Insurance Administrator | 109166590001 | |||||||||
| LAWRENCE, Sally Jane | Director | 56 Bratton Road BA13 3ES Westbury Wiltshire | British | Retired | 109166510001 | |||||||||
| MCCREADY, Christopher | Director | 3 Rodway Close BA14 7UQ Trowbridge Wiltshire | British | Director | 111031200001 | |||||||||
| MERRITT, Andrew James | Director | 1 Rodway Close BA14 7UQ Trowbridge Wiltshire | United Kingdom | British | Upholsterer | 114028950001 | ||||||||
| MERRITT, Clare | Director | 1 Rodway Close BA14 7UQ Trowbridge Wiltshire | United Kingdom | British | Mdsa | 113233810001 | ||||||||
| MILLER, Richard Ian | Director | Rowden Farm Rowden Lane BA15 2AB Bradford On Avon Wiltshire | England | British | Retired | 109166480001 | ||||||||
| MORRIS, Catherine Ann | Director | Rodway Close BA14 7UQ Trowbridge 7 England | United Kingdom | British | Retired | 277797840001 | ||||||||
| MUSTART, Steven David | Director | 8 Cold Harbour Gt Hinton BA14 6DA Trowbridge Wiltshire | England | British | It Consultant | 124480950001 | ||||||||
| SMITH, Stuart Richard | Director | 4 Rodway Close The Down BA14 7UQ Trowbridge Wiltshire | British | Production It | 112375240001 | |||||||||
| WILLIAMS, Shirley Ann | Director | 1a Palmer Road BA14 8QP Trowbridge Wiltshire | British | Retired | 109166340001 | |||||||||
| WILSON, Simon Louis | Director | 204 Staines Road TW18 2RT Leleham Middlesex | British | Conveyancer | 77371530001 |
Who are the persons with significant control of RODWAY CLOSE MANAGEMENT CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Bernice Taylor | Dec 18, 2020 | Rodway Close BA14 7UQ Trowbridge 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Louise Rawlings | Dec 18, 2020 | Rodway Close BA14 7UQ Trowbridge 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steve David Mustart | Jun 08, 2016 | Pans Lane SN10 5AE Devizes 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RODWAY CLOSE MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2021 | 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