RODD PROPERTIES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

RODD PROPERTIES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
RODD PROPERTIES LIMITED was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RODD PROPERTIES LIMITED - WEYBRIDGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE LOUISA JENNIFER O'DRISCOLL May 1978 British Director 2004-01-01 CURRENT
MR MARTIN JOHN HARVEY Dec 1965 British Director 2000-06-30 CURRENT
MR MARTIN JOHN HARVEY Dec 1965 British Secretary 2000-12-20 CURRENT
MS JACQUELINE MARIE STACK May 1968 British Director 2003-04-03 UNTIL 2013-11-04 RESIGNED
MR THOMAS MOORE Dec 1946 British Director 1998-12-28 UNTIL 2000-06-30 RESIGNED
GEORGE DOUGLAS MCKAY Sep 1928 British Director RESIGNED
JOHN MARTIN HARVEY Nov 1942 British Director RESIGNED
MICHAEL ANDREW BOYD Nov 1960 Director 1994-03-31 UNTIL 2000-12-20 RESIGNED
MR FRANK CHARLES STEELE Secretary RESIGNED
MICHAEL ANDREW BOYD Nov 1960 Secretary 1994-03-31 UNTIL 2000-12-20 RESIGNED
MR MICHAEL SCOTT DEBENS Jun 1956 British Secretary 2004-04-16 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Overissue Limited 2016-04-06 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GSA (UK) LTD HALESOWEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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RODD PROPERTIES NUMBER 2 LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE LONDON LAMP COMPANY LIMITED THAMES DITTON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Rodd Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 30-04-2023 £128,078 Cash £6,058,975 equity
Rodd Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 30-04-2022 £159,134 Cash £6,271,627 equity
RODD_PROPERTIES_LIMITED - Accounts 2021-12-22 30-04-2021 £716,433 Cash £6,273,281 equity
RODD_PROPERTIES_LIMITED - Accounts 2021-03-27 30-04-2020 £182,172 Cash £6,462,419 equity
RODD_PROPERTIES_LIMITED - Accounts 2020-01-31 30-04-2019 £74,130 Cash £6,912,339 equity
RODD_PROPERTIES_LIMITED - Accounts 2019-02-01 30-04-2018 £470,179 Cash £3,990,993 equity
RODD_PROPERTIES_LIMITED - Accounts 2018-02-01 30-04-2017 £40,318 Cash £3,828,375 equity

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