Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Rooksmoor Mill Pond Development Company Limited
- Incorporated
- 22 November 2012 (13 years)
- Previously known as
- Rowan (277) Limited (until 21 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Rooksmoor Mills Limited
- Accounts type
- Dormant
- Region
- South West
- Address
- 19 Apex Court Almondsbury Business CentreWoodlandsBradley StokeBS32 4JT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2021
British
Born May 1951 (75)
Director · Appointed 23 January 2013
British
Born June 1968 (58)
Director · Appointed 23 January 2013
Also at Rooksmoor Mills Limited · more companies
British
Born April 1945 (81)
Director · Appointed 19 December 2012
British
Born January 1964 (62)
Officer history (5 former)
3 November 2021
3 November 2021
29 July 2019
Resigned Brooks, Christopher John as Director
30 September 2016
23 January 2013
23 January 2013
23 January 2013
Appointed Brooks, Christopher John as Director
23 January 2013
19 December 2012
19 December 2012
19 December 2012
22 November 2012
22 November 2012
22 November 2012
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07031449
Rooksmoor Mills Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05487010
British
Born April 1945 (81)
British
Born January 1964 (62)
Former controllers (1)
3 November 2021
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Coln Residential Limited Owns 75–100% of shares
Brip 12 (Coln Wedmore) LLP Holds 75–100% of voting rights
C&P Developments (Wedmore) Limited Owns 75–100% of shares
Coln at the Knoll Ltd Owns 75–100% of shares
Coln Signature Homes (Churchill) Limited Owns 75–100% of shares
Cotswolds Waters Developments LLP Holds 25–50% of voting rights
Hambridge Mill Development Company Ltd Owns 75–100% of shares
Parklands (Collaton) Management Company Limited Owns 25–50% of shares
Pillar Land Securities (Collaton Park) Limited Owns 25–50% of shares
Pillar Land Securities (South Brent) Limited Owns 25–50% of shares
Rooksmoor Mill Pond Development Company Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 11 March 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 12 September 2024 | Director's details changed |
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