Rockwood House (Chipping Sodbury) Management Company Limited

Active02378894 Private company limited by guarantee
Incorporated
3 May 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Osborne
Teresa Ann Bond
Peter Howard Wells
Accounts type
Micro entity
Region
South West
Address
The Stables
Hortham Farm Hortham Lane
Almondsbury
Bristol
BS32 4JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Osborne, John
Director · Appointed 13 February 2025
British
Born January 1955 (71)
Bond, Teresa Ann
Director · Appointed 26 January 2022
British
Born November 1977
Wells, Peter Howard
Director · Appointed 25 January 2022
British
Born April 1950 (76)
S W Relocations Ltd
Corporate Secretary · Appointed 3 May 2019
Wood, Barry John
Director · Appointed 14 November 2017
British
Born January 1956 (70)
Officer history (40 former)
1 May 2026
Resigned Moody, Timothy Laurance as Director
13 February 2025
Appointed Osborne, John as Director
26 January 2022
Appointed Bond, Teresa Ann as Director
25 January 2022
Resigned Bull, Jennifer as Director
25 January 2022
Appointed Wells, Peter Howard as Director
19 July 2021
Resigned Jones, Gary as Director
4 January 2020
Resigned Riden, Anthony as Director
4 January 2020
Resigned Matthews, Michael Reginald as Director
10 December 2019
Appointed Jones, Gary as Director
3 May 2019
Appointed S W Relocations Ltd as Corporate Secretary
3 May 2019
Resigned Fisher, Linda Dawne as Secretary
15 November 2018
Resigned Rogers, Lisanne Frances as Director
14 November 2018
Appointed Bull, Jennifer as Director
14 November 2018
Appointed Matthews, Michael Reginald as Director
14 November 2018
Resigned Mills, Adam James Brian as Director
26 September 2018
Resigned Thompson, Kenneth as Director
5 April 2018
Appointed Thompson, Kenneth as Director
14 November 2017
Appointed Wood, Barry John as Director
4 September 2017
Resigned Walters, Sian Louise as Director
4 September 2017
Resigned Thompson, Mary as Director
18 October 2016
Resigned Gore, Shirley Joan as Director
9 February 2016
Resigned Holmes, Charles as Director
15 December 2014
Appointed Moody, Timothy Laurance as Director
14 August 2014
Appointed Walters, Sian Louise as Director
18 November 2013
Appointed Holmes, Charles as Director
14 May 2013
Resigned Brine, Robert Alfred as Director
20 December 2012
Resigned Matthews, Michael Reginald as Director
21 November 2012
Resigned Player, Simon as Director
23 August 2012
Appointed Mills, Adam James Brian as Director
11 October 2011
Appointed Brine, Robert Alfred as Director
22 August 2011
Appointed Riden, Anthony as Director
17 August 2011
Resigned Fox, Jane Patricia as Director
22 June 2011
Appointed Player, Simon as Director
15 June 2011
Resigned Matthews, Elizabeth Anne as Director
29 March 2011
Resigned Doust, Michael as Director
21 March 2011
Appointed Gore, Shirley Joan as Director
21 January 2011
Appointed Doust, Michael as Director
10 January 2011
Resigned Gore, Shirley Joan as Director
12 January 2010
Appointed Matthews, Elizabeth Anne as Director
23 November 2009
Resigned Underwood, Nigel John as Director
15 October 2008
Appointed Fox, Jane Patricia as Director
27 October 2007
Resigned Portch, Martin as Director
1 December 2005
Appointed Matthews, Michael Reginald as Director
1 December 2005
Resigned Palmer, Michael John as Director
6 October 2004
Appointed Gore, Shirley Joan as Director
7 June 2004
Resigned Mills, Stuart Robert as Director
1 May 2004
Appointed Rogers, Lisanne Frances as Director
3 December 2003
Appointed Mills, Stuart Robert as Director
3 December 2003
Resigned Sheridan, Judith Clare as Director
23 April 2002
Resigned Grimstead, Neil as Director
18 December 2001
Appointed Portch, Martin as Director
1 January 2001
Appointed Thompson, Mary as Director
12 December 2000
Appointed Underwood, Nigel John as Director
12 December 2000
Resigned Hall, David Charles as Director
12 December 2000
Resigned Perry, Ian Scott as Director
6 November 2000
Resigned Jones, Gary as Director
4 January 2000
Appointed Jones, Gary as Director
20 August 1999
Resigned Wiltshire, Stephen James as Director
1 May 1999
Appointed Fisher, Linda Dawne as Secretary
30 April 1999
Resigned Collinson, Michael John as Secretary
26 January 1999
Resigned Dicks, Barbara Edna Ann as Director
26 January 1999
Resigned Kersey, Donald as Director
26 January 1999
Appointed Grimstead, Neil as Director
26 January 1999
Appointed Hall, David Charles as Director
8 December 1997
Appointed Sheridan, Judith Clare as Director
8 December 1997
Appointed Perry, Ian Scott as Director
8 December 1997
Resigned Hellen, Peter John as Director
8 December 1997
Appointed Dicks, Barbara Edna Ann as Director
8 December 1997
Resigned Jenkins, Anthony Frank as Director
8 December 1997
Appointed Wiltshire, Stephen James as Director
1 December 1994
Appointed Palmer, Michael John as Director
1 December 1994
Appointed Kersey, Donald as Director
1 December 1994
Appointed Hellen, Peter John as Director
1 December 1994
Resigned Ayers, Peter John as Director
1 December 1994
Resigned Eames, Anthony Howard as Director
1 December 1994
Appointed Jenkins, Anthony Frank as Director
24 June 1993
Resigned Poynter, Malcolm Sheridan Charles as Secretary
24 June 1993
Resigned Richards, Paul Andrew as Director
24 June 1993
15 June 1993
Appointed Ayers, Peter John as Director
15 June 1993
Appointed Collinson, Michael John as Secretary
15 June 1993
Appointed Eames, Anthony Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
3 May 2020
Ceased S R Relocations Ltd — Right to appoint and remove directors
3 May 2019
Ceased Linda Dawne Fisher — Right to appoint and remove directors

Financials

Net Assets
£3,661

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £0 £745 £3,661 £3,661 £3,661 £3,661
Balance sheet detail
202420232022202120202019
Fixed Assets£3,661£3,661£3,661£3,375
Current Assets£0£970£920
Creditors (< 1 year)£0£684£175
Net Current Assets£0£286£745
Net Assets£3,661£3,661£3,661£3,661£745£0
Shareholder Funds£3,661£3,661£3,661£3,661£745£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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