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ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED

Active
08303564·incorporated 2012-11-22

ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED is an active UK private limited company, incorporated on 22 November 2012 at Companies House (number 08303564; OpenRegistry canonical ID GB-08303564-rooksmoor-mill-pond-development-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 119 active companies registered in Bradley Stoke, Bristol (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-22
Registered Address
19 APEX COURT ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED has 5 persons with significant control on file:

  • Coln Residential Ltd (England And Wales reg. 07031449). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rooksmoor Mills Limited (Not Specified/Other reg. 05487010). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Leslie Cooper born 1945 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Roger Anthony Brennan born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Lesley May Tyndall born 1951 resident in England, British national. Notified 2021-11-03.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Alan Harold Tyndall born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Has significant influence or control

Previous names

ROOKSMOOR MILL POND DEVELOPMENT COMPANY LIMITED has previously traded as:

  • ROWAN (277) LIMITED (until 2012-12-21)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bradley Stoke: