REDLYNCH PARK MANAGEMENT COMPANY LIMITED

Profile REDLYNCH PARK MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
REDLYNCH PARK MANAGEMENT COMPANY LIMITED
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Company number
02170801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 1987
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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, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 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 PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BARRON, David Henry
Status: Active
Appointed on: Saturday, 07 August 2004
Correspondence address: 7 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Co Director
Country of residence: England
BASTIN, John Andrew
Status: Active
Appointed on: Saturday, 17 October 1998
Correspondence address: 5 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
Country of residence: England
FARRANT, Jacinthe Lilian
Status: Active
Correspondence address: Sherborne Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 ONH
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Housewife
Country of residence: England
HURNDALL-WALDRON, Pauline Anne
Status: Active
Appointed on: Saturday, 24 January 2009
Correspondence address: Apartment 7 Redlynch House, Redlynch Park, Bruton, England, Somerset, BA10 0NH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Colleen Kay
Status: Active
Appointed on: Saturday, 16 October 1999
Correspondence address: 4 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: Australian
Date of birth: December 1944
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
JACKSON, William Michael Whewell
Status: Active
Appointed on: Saturday, 16 October 1999
Correspondence address: 4 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Consultant
Country of residence: England
KHADDURI, Rolla Walid
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: 8 The Clock House Redlynch, Bruton, England, BA10 0NH
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Overseas Development Consultant
Country of residence: England
KING, Jacqueline Annette
Status: Active
Appointed on: Saturday, 17 October 1998
Correspondence address: 1 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Housewife
Country of residence: England
LEE-WARNER, Martin Paul
Status: Active
Appointed on: Saturday, 15 March 2014
Correspondence address: 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, 15 March 2014
Correspondence address: 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, 05 February 2018
Correspondence address: 5 Redlynch House Redlynch House, Redlynch Park, Bruton, England, 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: Monday, 25 December 2017
Correspondence address: 7 Chartfield Avenue Chartfield Avenue, London, England, SW15 6DT
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: General Practitioner
Country of residence: England
SKEAT, Elizabeth Jane Forbes
Status: Active
Appointed on: Saturday, 15 October 2005
Correspondence address: The Winter House, Church Road Cookham Dean, Maidenhead, Berkshire, SL6 9PD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
SKEAT, Jonathan Howard
Status: Active
Appointed on: Saturday, 15 October 2005
Correspondence address: The Winter House, Church Road Cookham Dean, Maidenhead, Berkshire, SL6 9PD
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: England
SQUIRE, Richard James
Status: Active
Appointed on: Saturday, 23 March 2019
Correspondence address: 8 The Clock House Redlynch, Bruton, England, BA10 0NH
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Civil Servant
Country of residence: England
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
Country of residence: England
VERTANNES-LEVY, Linda
Status: Active
Appointed on: Saturday, 19 March 2016
Correspondence address: Kingsdon Suite, 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
LEE, Flora Anne
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Friday, 11 July 2003
Correspondence address: Glastonbury Suite, Redlynch House Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Housewife
YANNAGHAS, Caroline Francis
Status: Not active
Resigned on: Friday, 19 April 1996
Correspondence address: The Mill House, Temple, Gorebridge, Midlothian, EH23 4SH
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Civil Servant
GIBSON, Ann Margaret
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: 37 Falcon Way, Clipper Quay East Ferry Road, London, E14 9UP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Architect
SLATTER, Mark Deryk William
Status: Not active
Resigned on: Friday, 19 May 1995
Correspondence address: 7 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Pilot
BRIGHT, James Robert
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Friday, 25 October 1996
Correspondence address: 4 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Role: Secretary
BELL, Terence John
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Friday, 30 September 2005
Correspondence address: 222 St John Street, Launceston, Australia, Tasmania, 7250
Nationality: Australian
Date of birth: November 1948
Role: Director
Occupation: Auctioneer
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, Alasdair James Eales
Status: Not active
Appointed on: Thursday, 27 October 2016
Resigned on: Monday, 05 February 2018
Correspondence address: Brooke House Mill Lane, Stedham, Midhurst, England, GU29 0PS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Banker
Country of residence: Britain
OGILVY, David Guy
Status: Not active
Appointed on: Thursday, 27 October 2016
Resigned on: Monday, 05 February 2018
Correspondence address: The Byre, Church Farm Barns, Lamyatt, Shepton Mallet, England, Somerset, BA4 6NP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Writer
Country of residence: Britain
SHARP, Monica Joan
Status: Not active
Resigned on: Monday, 25 December 2017
Correspondence address: Westbury Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Housewife
Country of residence: England
SHARP, Richard Andrew
Status: Not active
Resigned on: Monday, 25 December 2017
Correspondence address: Westbury Suite Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WALKER, Brian Kenneth
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Monday, 29 March 2004
Correspondence address: 7 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Chartered Architect
WALKER, Margaret Mary
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Monday, 29 March 2004
Correspondence address: 7 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Pa To Husband
LEE, Flora Anne
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: Kingsdon Suite, Redlynch House, Bruton, Somerset, BA10
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Housewife
LEE, Ronald Frank
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: Kingsdon Suite, Redlynch House, Bruton, Somerset, BA10
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Goulf Professional
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
HUTCHINSON, Muriel
Status: Not active
Resigned on: Saturday, 06 June 1998
Correspondence address: Mere Suite, Redlynch House Redlynch Park, Bruton, Somerset, BA10
Nationality: British
Date of birth: March 1919
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
SHIELDS WATTS, Thomas Patrick, Dr
Status: Not active
Resigned on: Saturday, 12 February 1994
Correspondence address: Stalbridge Suite, Redlynch House, Bruton, Somerset, BA10
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Doctor Of Medicine
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: Company Director
CARTER, Yvonne
Status: Not active
Appointed on: Saturday, 17 February 1996
Resigned on: Saturday, 13 July 2002
Correspondence address: Stalbridge, Redlynch House Redlynch Park, Bruton, Somerset, BA10 0NH
Role: Secretary
CARTER, Yvonne
Status: Not active
Appointed on: Saturday, 12 February 1994
Resigned on: Saturday, 13 July 2002
Correspondence address: Stalbridge, Redlynch House Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired
WHALLEY, Peter James
Status: Not active
Appointed on: Saturday, 12 July 2003
Resigned on: Saturday, 15 March 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
BRIGHT, James Robert
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Saturday, 16 October 1999
Correspondence address: 4 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Pilot
BRIGHT, Vera Constance
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Saturday, 16 October 1999
Correspondence address: 4 The Clock House Redlynch Park, Redlynch, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Housewife
HULEATT-JAMES, Vivien Margaret
Status: Not active
Resigned on: Saturday, 17 February 1996
Correspondence address: 1 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10 ONH
Role: Secretary
GUINESS DE NEYRA, Deidre Veronica
Status: Not active
Resigned on: Saturday, 17 October 1998
Correspondence address: 44 Edward Square, London, W8
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Housewife
HULEATT-JAMES, Vivien Margaret
Status: Not active
Resigned on: Saturday, 17 October 1998
Correspondence address: 1 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10 ONH
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Solicitor
BOTTRILL, Denise Ann
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Saturday, 19 March 2016
Correspondence address: Kingsdon Suite, Redlynch Park, Bruton, Somerset, BA10 ONA
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Catering Company Proprietor
Country of residence: England
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: Catering Company Proprietor
Country of residence: England
REYNOLDS, Peter
Status: Not active
Appointed on: Saturday, 15 October 2016
Resigned on: Saturday, 21 March 2020
Correspondence address: Redlynch House, Redlynch Park, Bruton, Somerset , BA10 0NH
Role: Secretary
DAVIES-JONES, Geraldine
Status: Not active
Resigned on: Saturday, 23 March 2019
Correspondence address: 8 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
Country of residence: England
DAVIES-JONES, Gwilyn Aelwyn Benjamin, Dr
Status: Not active
Resigned on: Saturday, 23 March 2019
Correspondence address: 8 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Doctor Of Medicine
Country of residence: England
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
LEE, Ronald Frank
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Saturday, 26 June 1999
Correspondence address: 7 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Golf Professional
HALL, Martin Allan
Status: Not active
Appointed on: Saturday, 31 October 1992
Resigned on: Saturday, 29 June 1996
Correspondence address: 8 Willow Bridge Road, London, N1 2LA
Nationality: Head Of Public Policy
Date of birth: October 1944
Role: Director
Occupation: International Stock Exchange
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
PENNY, Christopher
Status: Not active
Appointed on: Saturday, 26 June 1999
Resigned on: Saturday, 30 June 2001
Correspondence address: 7 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
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
COTTERELL, Sheila May
Status: Not active
Resigned on: Thursday, 02 August 2001
Correspondence address: 2 The Clockhouse, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Housewife
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
BROCKWELL, Bridget
Status: Not active
Resigned on: Thursday, 20 February 1997
Correspondence address: Glastombury Suite, Redlynch House, Brutom, Somerset
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Retired
OGILVY, Felicity Neilson
Status: Not active
Appointed on: Saturday, 15 July 2006
Resigned on: Thursday, 27 October 2016
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
HURNDALL-WALDRON, Francis Seymour
Status: Not active
Appointed on: Saturday, 24 June 2000
Resigned on: Wednesday, 01 October 2008
Correspondence address: 7 Redlynch House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Surveyor
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: Retired
Country of residence: England
JACKSON, Colleen Kay
Status: Not active
Appointed on: Saturday, 13 July 2002
Resigned on: Wednesday, 17 August 2016
Correspondence address: 4 The Clock House, Redlynch Park, Bruton, Somerset, BA10 0NH
Nationality: Australian
Role: Secretary
Occupation: Housewife
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Sunday, 02 October 2016
Legal form: Persons With Significant Control Statement