Menna Overview
Here’s a quick overview of RODD PROPERTIES LIMITED 👀 — a Weybridge based business that started in 1979.
RODD PROPERTIES LIMITED
- Company statusactive
- Company No01416741
- Age47 years 5 months Incorporated 23 February 1979
- Officers3
Address
23 Oatlands Drive, Weybridge, KT13 9LZ, England
RODD PROPERTIES LIMITED is an active company incorporated on 23 February 1979 and based in Weybridge, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 07 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 25 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Martin John | secretary | 20 Dec 2000 | |
| HARVEY, Martin John | director | Dec 1965 | 30 Jun 2000 |
| O'DRISCOLL, Caroline Louisa Jennifer | director | May 1978 | 01 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Overissue Limited | 06 Apr 2016 |
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HARVEY, Martin John, O'DRISCOLL, Caroline Louisa Jennifer, BOYD, Michael Andrew, HARVEY, John Martin, STACK, Jacqueline Marie are mutual persons.
HARVEY, Martin John, BOYD, Michael Andrew, STEELE, Frank Charles, HARVEY, John Martin, MCKAY, George Douglas, MOORE, Thomas are mutual persons.
HARVEY, Martin John, O'DRISCOLL, Caroline Louisa Jennifer, STACK, Jacqueline Marie are mutual persons.
HARVEY, Martin John are mutual persons.
DEBENS, Michael Scott are mutual persons.
DEBENS, Michael Scott are mutual persons.
MCKAY, George Douglas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
MOORE, Thomas are mutual persons.
DOWNS SOLICITORS LLP
DEBENS, Michael Scott are mutual persons.
HAFOD MANAGEMENT CO. LTD
MCKAY, George Douglas are mutual persons.
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Here’s a quick overview of RODD PROPERTIES LIMITED 👀 — a Weybridge based business that started in 1979.