RODWELL COURT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
RODWELL COURT PROPERTIES LIMITED
COMPANY NUMBER
05741496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/03/2006
(18 years and 8 months old)
WEBSITE
www.rodwellcourt.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TE
Telephone: 01932225514
TPS: No
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 08/11/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (932905325) Appointed |
| 05/11/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
Credit Risk Overview
Want to learn more about RODWELL COURT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RODWELL COURT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODWELL COURT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2006 - Present (18 years and 7 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2006 - Present (18 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/07/2018 - Present (6 years and 4 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 332 Past: 35 |
View Report |
|
01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 08/11/2024 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (932905325) Appointed |
| 05/11/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Philip McLoughlin (924865430) Appointed |
| 11/07/2018 | Patricia Smart (914029513) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 17/03/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920562393) has left the board |
| 17/03/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 03/03/2016 | Charles William Flight (906266569) has left the board |
| 03/03/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920562393) Appointed |
| 24/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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