NUMBER FIVE RODNEY PLACE LIMITED

Profile NUMBER FIVE RODNEY PLACE LIMITED

Actual on 01.08.2021
Company name
NUMBER FIVE RODNEY PLACE LIMITED
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Company number
00760237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2B THE MANOR HOUSE MANOR RIDE, BRENT KNOLL, SOMERSET, ENGLAND, HIGHBRIDGE, TA9 4DY
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PSC and Officers NUMBER FIVE RODNEY PLACE LIMITED

Officers

(as of 18.09.2020)

MANN, Christine Katharine
Status: Active
Appointed on: Saturday, 21 February 1998
Correspondence address: 5 Cecil Road, Clifton, Bristol, Avon, BS8 3HR
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANN, Peter Cedric
Status: Active
Correspondence address: 5 Cecil Road, Clifton, Bristol, Avon, BS8 3HR
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MILLS ROBERTS, Richard Peter Mann
Status: Active
Appointed on: Monday, 30 July 2007
Correspondence address: Brent Knoll Manor, Brent Knoll, Somerset, TA9 4DY
Role: Secretary
MILLS ROBERTS, Richard Peter Mann
Status: Active
Appointed on: Thursday, 22 February 2007
Correspondence address: Brent Knoll Manor, Brent Knoll, Somerset, TA9 4DY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Property Manager
Country of residence: England
MANN, Rosmarie
Status: Not active
Resigned on: Saturday, 12 April 2008
Correspondence address: Flat 10 Bishops Court, Knoll Hill, Bristol, BS9 1NS
Role: Secretary
MANN, Rosmarie
Status: Not active
Resigned on: Tuesday, 14 April 2009
Correspondence address: Flat 10 Bishops Court, Knoll Hill, Bristol, BS9 1NS
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Peter Cedric Mann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Cecil Road Bristol, United Kingdom
Nationality: British
Date of birth: May 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Cedric Mann Exor Of J R Mann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Cecil Road Bristol, United Kingdom
Nationality: British
Date of birth: May 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Christine Katharine Mann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Cecil Road Bristol, United Kingdom
Nationality: British
Date of birth: July 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Cedric Mann Exor Of J R Mann
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Cecil Road Bristol, United Kingdom
Nationality: British
Date of birth: May 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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