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RODBOROUGH HOUSE LIMITED

Learn more about RODBOROUGH HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTON BEVINS, 436-440 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX

RODBOROUGH HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00959787
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.07
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 4
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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DIRECTOR APPOINTED MR PAUL DARYL SMITH
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMART
Form type: TM01
Date: 2015.03.03
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.23
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MRS KATRINA MADELEINE PURSER
Form type: AP01
Date: 2012.12.11
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR APPOINTED MRS CAROLINE ALYSON PLESSIER
Form type: AP01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR MARC PLESSIER
Form type: TM01
Date: 2012.02.07
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES GAVIN BELL / 24/08/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY RICHARD SMART / 24/08/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JEAN YVES PLESSIER / 24/08/2011
Form type: CH01
Date: 2011.08.24
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR ENID REYNOLDS
Form type: TM01
Date: 2011.06.03
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID GREY REYNOLDS / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY RICHARD SMART / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES GAVIN BELL / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JEAN YVES PLESSIER / 30/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HODGES / 30/05/2010
Form type: CH03
Date: 2010.06.01
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / ENID REYNOLDS / 29/05/2009
Form type: 288c
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMART / 29/05/2009
Form type: 288c
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 29/05/2009
Form type: 288c
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARC PLESSIER / 29/05/2009
Form type: 288c
Date: 2009.06.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.10

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Company directors and board members:

SIMON HODGES (current)
Secretary, 2007.06.13
EASTON BEVINS 436-440 GLOUCESTER ROAD , HORFIELD
BS7 8TX, BRISTOL
ANDREW JAMES GAVIN BELL (current)
Director, DOCTOR, 2006.10.25
EASTON BEVINS 436-440 GLOUCESTER ROAD , HORFIELD
BS7 8TX, BRISTOL
CAROLINE ALYSON PLESSIER (current)
Director, HR MANAGER, 2012.03.01
EASTON BEVINS 436-440 GLOUCESTER ROAD , HORFIELD
BS7 8TX, BRISTOL
KATRINA MADELEINE PURSER (current)
Director, MARKET RESEARCH, 2012.08.01
EASTON BEVINS 436-440 GLOUCESTER ROAD , HORFIELD
BS7 8TX, BRISTOL
PAUL DARYL SMITH (current)
Director, TELECOMS, 2014.11.21
EASTON BEVINS 436-440 GLOUCESTER ROAD , HORFIELD
BS7 8TX, BRISTOL
CHRISTOPHER DAVID EASTON (resigned)
Secretary, SURVEYOR, 1993.05.01 - 2007.06.13
PITBROOK HOUSE PITBROOK , BERKELEY
GL13 9SW, GLOUCESTERSHIRE
ENID GREY REYNOLDS (resigned)
Secretary, NONE, 1991.06.03 - 1993.05.01
FLAT C 1 IVYWELL ROAD , SNEYD PARK
BS9 1NX, BRISTOL
BETTY JOYCE COBBOLD (resigned)
Director, NONE, 1991.06.03 - 1996.11.15
5 WORCESTER COURT WORCESTER ROAD CLIFTON , BRISTOL
BS8 3JL
TIMOTHY MACDONALD DREW (resigned)
Director, PETROLEUM ENGINEER, 1991.06.03 - 2007.02.28
OGNL-OGCU SHELL GLOBAL SOLUTIONS INT C16-1KO3 PO BOX 541 , 2501 CM THE HAGUE
THE NETHERLANDS
JULIAN MARK DURBIN (resigned)
Director, COMPANY DIRECTOR, 1999.10.26 - 2001.10.31
THE GARDEN FLAT 1D IVYWELL ROAD , BRISTOL
BS9 1NX, AVON
STEPHEN FRANCIS (resigned)
Director, DESIGNER, 1996.11.15 - 2004.06.11
1 IVYWELL ROAD SNEYD PARK , BRISTOL
BS9 1NX
BASIL ANTHONY HOLT (resigned)
Director, ARCHITECT, 2001.11.07 - 2006.10.25
GARDEN FLAT 1 IVYWELL ROAD , BRISTOL
BS9 1NX
CLAIRE DENISE LANGTON HEWER (resigned)
Director, 1997.07.04 - 1999.10.26
1D IVYWELL ROAD SNEYD PARK , BRISTOL
BS9 1NX
SIMON LANGTON HEWER (resigned)
Director, DOCTOR, 1997.07.04 - 1999.10.26
1D IVYWELL ROAD SNEYD PARK , BRISTOL
BS9 1NX
CHRISTOPHER DAVID LYNHAM (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.03 - 1997.07.04
RODBOROUGH HOUSE IVYWELL ROAD , BRISTOL
BS9 1NX, AVON
JOHN MCGOLDRICK (resigned)
Director, FINANCE DIRECTOR, 2004.06.11 - 2006.06.09
FLAT B 1 IVYWELL ROAD , BRISTOL
BS9 1NX
MARC JEAN YVES PLESSIER (resigned)
Director, COMPLIANCE OFFICER, 2007.02.28 - 2012.02.01
EASTON BEVINS 436-440 GLOUCESTER ROAD , HORFIELD
BS7 8TX, BRISTOL
ENID GREY REYNOLDS (resigned)
Director, 1991.06.03 - 2011.05.30
FLAT C 1 IVYWELL ROAD , SNEYD PARK
BS9 1NX, BRISTOL
PETER NORTON SIMS (resigned)
Director, SOLICITOR, 2006.06.09 - 2007.01.29
FLAT B 1 IVYWELL ROAD SNEYD PARK , BRISTOL
BS9 1NX, AVON
GEOFFREY RICHARD SMART (resigned)
Director, FISH FARMING, 2007.01.29 - 2014.11.21
EASTON BEVINS 436-440 GLOUCESTER ROAD , HORFIELD
BS7 8TX, BRISTOL

Companies near to RODBOROUGH HOUSE ltd.

Information about the Private Limited Company RODBOROUGH HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data