Respryn Meadow Residents Bodmin Limited in BODMIN

Respryn Meadow Residents Bodmin Limited BODMIN

Founded in 2004, Respryn Meadow Residents Bodmin, classified under reg no. 05169182 is an active company. Currently registered at 9 Kirland Bower PL30 5RA, Bodmin the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31.

Currently there are 3 directors in the the firm, namely Mark C., Nicholas R. and Annette C.. In addition one secretary - Mark C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas T. who worked with the the firm until 8 October 2010.

Respryn Meadow Residents Bodmin Limited Address / Contact

Office Address	9 Kirland Bower
Town	Bodmin
Post code	PL30 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05169182
Date of Incorporation	Fri, 2nd Jul 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	20 years old
Account next due date	Wed, 30th Apr 2025 (370 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Mark C.

Position: Secretary

Appointed: 08 November 2010

Mark C.

Position: Director

Appointed: 08 November 2010

Nicholas R.

Position: Director

Appointed: 14 January 2010

Annette C.

Position: Director

Appointed: 27 July 2006

Jennifer B.

Position: Director

Appointed: 20 November 2010

Resigned: 06 January 2016

James H.

Position: Director

Appointed: 11 October 2007

Resigned: 18 December 2009

Nicholas T.

Position: Director

Appointed: 02 February 2007

Resigned: 08 November 2010

Michael T.

Position: Director

Appointed: 27 July 2006

Resigned: 28 September 2007

Nicholas T.

Position: Secretary

Appointed: 27 July 2006

Resigned: 08 October 2010

Blackbrook Director Services Limited

Position: Corporate Director

Appointed: 02 July 2004

Resigned: 29 August 2006

Blackbrook Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 July 2004

Resigned: 29 August 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Mark C. The abovementioned PSC has significiant influence or control over the company,.

Mark C.

Notified on	20 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 15th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 15th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 8th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 17th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 12th, August 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/06 filed on: 7th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 15th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/02 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 20th, April 2015	accounts	Free Download (2 pages)
CH01	On 2015/01/12 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/02 filed on: 2nd, July 2014	annual return	Free Download (6 pages)
CH01	On 2013/10/05 director's details were changed filed on: 2nd, July 2014	officers	Free Download (2 pages)
CH01	On 2014/07/01 director's details were changed filed on: 2nd, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 14th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/02 filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 4th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/02 filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 28th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/02 filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 30th, March 2011	accounts	Free Download (2 pages)
AP01	New director appointment on 2010/11/21. filed on: 21st, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/09. filed on: 9th, November 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/11/08 from 3 Tryelyn Bodmin Cornwall PL31 1GD filed on: 8th, November 2010	address	Free Download (1 page)
AP03	On 2010/11/08, company appointed a new person to the position of a secretary filed on: 8th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/11/08 filed on: 8th, November 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/11/08 filed on: 8th, November 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/07/02 filed on: 2nd, July 2010	annual return	Free Download (3 pages)
CH01	On 2010/07/02 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/02 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 7th, May 2010	accounts	Free Download (2 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/18 filed on: 18th, December 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 8th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
288a	On 2007/10/30 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/30 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 30th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 30th, October 2007	accounts	Free Download (2 pages)
288b	On 2007/10/03 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/03 Director resigned filed on: 3rd, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 6th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 6th, June 2007	accounts	Free Download (2 pages)
288a	On 2007/03/09 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/09 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 26/02/07 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG filed on: 26th, February 2007	address	Free Download (1 page)
288b	On 2006/10/10 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/10 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/10 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/10 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
288a	On 2006/08/09 New secretary appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/09 New secretary appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 11th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 11th, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, July 2004	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 2nd, July 2004	incorporation	Free Download (23 pages)

Respryn Meadow Residents Bodmin Limited BODMIN

Respryn Meadow Residents Bodmin Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Nicholas R.

Annette C.

Jennifer B.

James H.

Nicholas T.

Michael T.

Nicholas T.

Blackbrook Director Services Limited

Blackbrook Secretarial Services Limited

People with significant control

Company filings

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