REDLYNCH MANAGEMENT COMPANY LIMITED

Profile REDLYNCH MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
REDLYNCH MANAGEMENT COMPANY LIMITED
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Company number
01683609
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1982
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
REDLYNCH HOUSE, REDLYNCH PARK, SOMERSET, BRUTON, BA10 0NH
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PSC and Officers REDLYNCH MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FARRANT, Jacinthe Lilian
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: Sherborne Redlynch House, Redlynch Park, Bruton, England, Somerset, BA10 0NH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Housewife
Country of residence: England
FARRANT, Richard Michael Silverthorne
Status: Active
Correspondence address: La Commandarie Le Haut Lannouee, 22350 Yvignac-La-Tour, France, Bretagne
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: General Manager Chemical Sales
Country of residence: France
HURNDALL-WALDRON, Pauline Anne
Status: Active
Appointed on: Saturday, 24 January 2009
Correspondence address: No 7 Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: England
LEE-WARNER, Martin Paul
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: The Glastonbury Suite Redlynch House, Redlynch Park, Bruton, England, Somerset, BA10 0NH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
Country of residence: England
REDFERN, Camilla Jane Houstoun
Status: Active
Appointed on: Saturday, 19 March 2016
Correspondence address: Glastonbury Suite Redlynch House, Redlynch Park, Bruton, England, Somerset, BA10 0NH
Role: Secretary
REDFERN, Camilla Jane Houstoun
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: The Glastonbury Suite Redlynch House, Redlynch Park, Bruton, England, Somerset, BA10 0NH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Self Employed
Country of residence: England
REYNOLDS, Frederika
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: 5 Redlynch House, Redlynch Park, Bruton, United Kingdom, Somerset, BA10 0NH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SHARP, Lucilla Claire Harvey, Dr
Status: Active
Appointed on: Saturday, 17 March 2018
Correspondence address: Westbury Redlynch House, Redlynch Park, Bruton, United Kingdom, Somerset, BA10 0NH, BA10 0NH
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Doctor
Country of residence: England
SHARP, Tobias Charles
Status: Active
Appointed on: Saturday, 17 March 2018
Correspondence address: Top 51 Porzellangasse 45, Vienna, Austria, Vienna, A-1090
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Banker
Country of residence: Austria
STRONG, Ian Murray Granville
Status: Active
Appointed on: Saturday, 13 July 2002
Correspondence address: Stalbridge Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired Army Officer
Country of residence: England
VERTANNES-LEVY, Linda
Status: Active
Appointed on: Saturday, 19 March 2016
Correspondence address: Kingsdon, Redlynch House Redlynch Park, Bruton, England, Somerset, BA10 0NH
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Pr Marketing Executive
Country of residence: United Kingdom
SHIELDS-WATTS, Thomas Patrick, Dr
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 67 Cooms Road, Richmond Hill, Ontario L4e-2e7 5tb
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Physician
OGILVY, David Guy
Status: Not active
Appointed on: Thursday, 27 October 2016
Resigned on: Friday, 20 October 2017
Correspondence address: The Byre Lamyatt, Shepton Mallet, England, BA4 6NP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Author
Country of residence: Britain
SHARP, Richard Andrew
Status: Not active
Resigned on: Friday, 20 October 2017
Correspondence address: 2 Petyt Place, London, SW3 5DJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WHALLEY, Peter James
Status: Not active
Appointed on: Saturday, 02 August 2003
Resigned on: Friday, 25 April 2014
Correspondence address: Glastonbury Suite, Redlynch House Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Retired
Country of residence: England
HEAL, Madeleine
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Monday, 03 July 2006
Correspondence address: 5 Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Barrister
OGILVY, Felicity Neilson
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Saturday, 01 August 2009
Correspondence address: No 5 Stourhead Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Role: Secretary
SHARP, Monica Joan
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Role: Secretary
LEE, Flora Anne
Status: Not active
Appointed on: Saturday, 17 October 1998
Resigned on: Saturday, 02 August 2003
Correspondence address: Glastonbury Suite, Redlynch House Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Housewife
COURTH, Susan Helen
Status: Not active
Resigned on: Saturday, 06 February 1999
Correspondence address: Stourhead, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Housewife
WEBBER HUTCHINSON, Francis Osullivan
Status: Not active
Resigned on: Saturday, 06 June 1998
Correspondence address: Mere, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Retired
CHAPLIN, Sheila Red
Status: Not active
Resigned on: Saturday, 08 February 1992
Correspondence address: 5 Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Role: Secretary
CARTER, John William Robert
Status: Not active
Appointed on: Saturday, 12 February 1994
Resigned on: Saturday, 13 July 2002
Correspondence address: Stallbridge Suite, Redlynch House, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Security Officer/Company Direc
OGILVY, Alasdair James Eales
Status: Not active
Appointed on: Thursday, 27 October 2016
Resigned on: Saturday, 17 March 2018
Correspondence address: Brook House Stedham, Midhurst, United Kingdom, GU29 0PS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Banker
Country of residence: Britain
CARTER, John William Robert
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Saturday, 17 October 1998
Correspondence address: Stallbridge Suite, Redlynch House, Bruton, Somerset, BA10 0NH
Role: Secretary
ASH, David Michael Beaumont
Status: Not active
Appointed on: Saturday, 17 October 1998
Resigned on: Saturday, 19 February 2000
Correspondence address: 7 Redlynch House Redlynch Park, Redlynch, Bruton, Somerset, BA10 0NH
Role: Secretary
CARTER, John William Robert
Status: Not active
Appointed on: Saturday, 19 February 2000
Resigned on: Saturday, 19 February 2000
Correspondence address: Stallbridge Suite, Redlynch House, Bruton, Somerset, BA10 0NH
Role: Secretary
BOTTRILL, Martin Richard
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Saturday, 19 March 2016
Correspondence address: Kingsdon Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chef
Country of residence: England
STRONG, Ian Murray Granville
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Saturday, 19 March 2016
Correspondence address: Stalbridge Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Role: Secretary
Occupation: Retired
HURNDALL-WALDRON, Francis Seymour
Status: Not active
Appointed on: Saturday, 24 June 2000
Resigned on: Saturday, 24 January 2009
Correspondence address: 7 Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Surveyor
ASH, David Michael Beaumont
Status: Not active
Appointed on: Saturday, 06 June 1998
Resigned on: Saturday, 24 June 2000
Correspondence address: 7 Redlynch House Redlynch Park, Redlynch, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Financial Trader
HALL, Martin Allan
Status: Not active
Appointed on: Saturday, 31 October 1992
Resigned on: Saturday, 29 June 1996
Correspondence address: Kingsdon, Redlynch Ho Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director Of Policy London Stock Exch
CHAPLIN, Sheila Red
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 5 Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Retired
BROCKWELL, Albert William
Status: Not active
Resigned on: Sunday, 28 December 1997
Correspondence address: Glastonbury, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Retired
OGILVY, Felicity Neilson
Status: Not active
Appointed on: Saturday, 15 July 2006
Resigned on: Sunday, 31 July 2011
Correspondence address: No 5 Stourhead Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
Country of residence: England
GARNER, Kathleen
Status: Not active
Appointed on: Saturday, 21 October 2000
Resigned on: Thursday, 10 October 2002
Correspondence address: Stourhead Suite, Redlynch, Bruton, Somerset, BA10 0NH
Role: Secretary
GARNER, Kathleen
Status: Not active
Appointed on: Saturday, 06 February 1999
Resigned on: Thursday, 10 October 2002
Correspondence address: Stourhead Suite, Redlynch, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Housewife
OGILVY, Felicity Neilson
Status: Not active
Appointed on: Wednesday, 16 October 2013
Resigned on: Thursday, 27 October 2016
Correspondence address: No 5 Redlynch House, Redlynch, Bruton, England, Somerset, BA10 0NH
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
Country of residence: England
STRONG, Ian Murray Granville
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Tuesday, 01 July 2008
Correspondence address: Stalbridge Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Role: Secretary
LEE, Ronald Frank
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Kingsdon Suite, Redlynch House, Bruton, Somerset, BA10
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Golf Professional
OGILVY, John David Harberton Eales
Status: Not active
Appointed on: Saturday, 15 July 2006
Resigned on: Wednesday, 16 October 2013
Correspondence address: No 5 Stourhead Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: R N Retired
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 29 November 2018
Legal form: Persons With Significant Control Statement
Ian Murray Granville Strong
Status: Not active
Notified on: Saturday, 05 May 2018
Correspondence address: Stalbridge Apartment Bruton, England
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Lucille Claire Harvey Sharp
Status: Not active
Notified on: Thursday, 10 May 2018
Correspondence address: 7 London, England
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Michael Silverthorne Farrant
Status: Not active
Notified on: Thursday, 10 May 2018
Correspondence address: La Commandarie Bretagne, France
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Linda Vertannes-Levy
Status: Not active
Notified on: Thursday, 10 May 2018
Correspondence address: Kingsdon Bruton, England
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Tobias Charles Sharp
Status: Not active
Notified on: Thursday, 10 May 2018
Correspondence address: Top 51 Vienna, Austria
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Significant Influence Or Control

Camilla Jane Houstoun Redfern
Status: Not active
Notified on: Thursday, 10 May 2018
Correspondence address: The Glastonbury Suite Bruton, England
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Martin Lee-Warner
Status: Not active
Notified on: Thursday, 10 May 2018
Correspondence address: The Glastonbury Suite Bruton, England
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Pauline Anne Hurndall-Waldron
Status: Not active
Notified on: Thursday, 10 May 2018
Correspondence address: No 7 Bruton, England
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Paul Lee-Warner
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Bruton, Somerset
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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