RESTWOOD PLACE MANAGEMENT COMPANY LIMITED

Profile RESTWOOD PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
RESTWOOD PLACE MANAGEMENT COMPANY LIMITED
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Company number
08246095
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 October 2012
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
4 RESTWOOD PLACE, FARINGDON ROAD, ENGLAND, SOUTHMOOR, OX13 5BW
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PSC and Officers RESTWOOD PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 21.09.2020)

BOOTH, Martin James, Dr
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: 4 Restwood Place, Faringdon Road, Southmoor, United Kingdom, OX13 5BW
Role: Secretary
BOOTH, Martin James, Dr
Status: Active
Appointed on: Monday, 17 August 2015
Correspondence address: 4 Restwood Place Faringdon Road, Southmoor, Abingdon, Uk, Oxfordshire, OX13 5BW
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSS, Lorna Louise
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: 4 Restwood Place, Faringdon Road, Southmoor, England, OX13 5BW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Administrator
Country of residence: England
LONGMAN, Jake William
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: 4 Restwood Place, Faringdon Road, Southmoor, England, OX13 5BW
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: England
NEAL, Thomas James Douglas
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: 4 Restwood Place, Faringdon Road, Southmoor, England, OX13 5BW
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Director
Country of residence: England
VENESS, James Dominic
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: 4 Restwood Place, Faringdon Road, Southmoor, England, OX13 5BW
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
WEBBER, Amy Louise, Dr
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 6 Restwood Place, Faringdon Road, Southmoor, England, OX13 5BW
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
DARKE, Greta
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Monday, 09 July 2018
Correspondence address: 3 Restwood Place, Faringdon Road, Southmoor, Abingdon, United Kingdom, Oxfordshire, OX13 5BW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KELLY, Mark Colbert
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Monday, 28 October 2019
Correspondence address: 2 Restwood Place, Faringdon Road, Southmoor, England, OX13 5BW
Nationality: Irish
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOUNTAIN-RITTER, Henrietta Maria
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Monday, 28 October 2019
Correspondence address: 1 Restwood Place, Faringdon Road, Southmoor, Abingdon, United Kingdom, Oxfordshire, OX13 5BW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Homemaker
Country of residence: United Kingdom
COSKER, Thomas
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Monday, 30 November 2015
Correspondence address: 8 Amey Close, Sutton Courtenay, Abingdon, United Kingdom, Oxfordshire, OX14 4LW
Role: Secretary
COSKER, Thomas Daniel, Dr
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Monday, 30 November 2015
Correspondence address: Riverview House Appleford Road, Sutton Courtenay, United Kingdom, Oxon, OX14 4NR
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Surgeon
Country of residence: United Kingdom
BRANFORD, Susan
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Saturday, 30 September 2017
Correspondence address: 6 Restwood Place, Faringdon Road, Southmoor, Abingdon, United Kingdom, Oxfordshire, OX13 5BW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Pa
Country of residence: Great Britain
WISE-PROTO, Leann
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Saturday, 30 September 2017
Correspondence address: 2 Restwood Place, Faringdon Road, Southmoor, Abingdon, United Kingdom, Oxfordshire, OX13 5BW
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Homemaker
Country of residence: Great Britain
COLLINS, Paul
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Thursday, 31 May 2018
Correspondence address: 5 Restwood Place, Faringdon Road, Southmoor Abingdon, United Kingdom, Oxfordshire, OX13 5BW
Role: Secretary
COLLINS, Paul
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Thursday, 31 May 2018
Correspondence address: 5 Restwood Place, Faringdon Road, Southmoor, Abingdon, United Kingdom, Oxfordshire, OX13 5BW
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: It
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement