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 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
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 |
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 |