M. RODWELL INVESTMENTS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

M. RODWELL INVESTMENTS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
M. RODWELL INVESTMENTS LIMITED was incorporated 60 years ago on 02/04/1964 and has the registered number: 00799274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M. RODWELL INVESTMENTS LIMITED - ST. ALBANS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 700
ST. ALBANS
HERTFORDSHIRE
AL1 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VANESSA RODWELL Jun 1998 British Director 2020-07-01 CURRENT
MR JONATHAN CHARLES RODWELL Jul 1966 British Director 1994-06-30 CURRENT
MRS MARIA CRISTINA RODWELL Feb 1965 Secretary 1998-02-10 CURRENT
MS BEVERLEY VERMEULEN Secretary 2020-11-30 UNTIL 2023-04-30 RESIGNED
MRS PAMELA RODWELL Aug 1935 British Secretary RESIGNED
MS JULIET LIDDON Secretary 2020-11-25 UNTIL 2023-04-30 RESIGNED
MS JULIE ANN BREMNER Secretary 2022-02-09 UNTIL 2023-04-30 RESIGNED
MR DAVID MALCOLM RODWELL Mar 1955 British Director RESIGNED
MR MALCOLM STANLEY RODWELL Jun 1931 British Director RESIGNED
MRS PAMELA RODWELL Aug 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Charles Rodwell 2016-04-06 - 2021-03-10 7/1966 Hertfordshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Charles Rodwell 2016-04-06 7/1966 Hertfordshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES A. PILGRIM 2014 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TOTTERIDGE MANOR ASSOCIATION LIMITED NEW BARNET Active SMALL 99000 - Activities of extraterritorial organizations and bodies
CAP NEWCO 2 LIMITED LONDON. Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REDSHAWS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PILGRIM HOUSE HERTFORD MANAGEMENT LTD HOUGHTON REGIS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
500 LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
C.A. PILGRIM 5 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
C.A. PILGRIM 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C.A. PILGRIM 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C.A. PILGRIM 4 LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C. A. PILGRIM 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C.A. PILGRIM PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLES A. PILGRIM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE CIRCUS LTD ST ALBANS Active DORMANT 70229 - Management consultancy activities other than financial management
FORTY HILL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
M. Rodwell Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £885,297 Cash £4,021,089 equity
M. Rodwell Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 31-03-2022 £238,260 Cash £3,962,547 equity
M. Rodwell Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £61,666 Cash £3,890,977 equity
M. Rodwell Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £247,425 Cash £4,768,639 equity
M. Rodwell Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £98,986 Cash £4,574,579 equity
M. Rodwell Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £242,803 Cash £4,497,675 equity
M. Rodwell Investments Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £265,252 Cash £1,123,828 equity
M. Rodwell Investments Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £195,582 Cash £942,786 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGALS 4 LAWYERS LIMITED ST. ALBANS Active DORMANT 78109 - Other activities of employment placement agencies
INSTANT TV LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ICEBERG COACHING LTD ST. ALBANS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MACANA CONSTRUCTION LIMITED ST ALBANS UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
O.R.T CONSULTING LTD ST. ALBANS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OLDROCK LTD ST ALBANS ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
DIVISHA PHARMA LTD ST. ALBANS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SAGE HOUSE LTD ST ALBANS ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
BRADAIGH CROFTON LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 47610 - Retail sale of books in specialised stores