Menna Overview
Here’s a quick overview of RODWAY HOLDINGS LIMITED 👀 — a Bristol based business that started in 1996.
RODWAY HOLDINGS LIMITED
- Company statusactive
- Company No03261593
- Age29 years 9 months Incorporated 10 October 1996
- Officers5
Address
My Garage Building Unit 301, Farendell Road, Bristol, BS16 7FF, England
RODWAY HOLDINGS LIMITED is an active company incorporated on 10 October 1996 and based in Bristol, England. The company was registered 30 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Group
7 Years Ago on 20 May 2019
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, James Maxwell | director | May 1938 | 30 Jun 2000 |
| COOK, Richard James | director | Dec 1963 | 12 Nov 2002 |
| COOK, Robin Douglas | director | Aug 1961 | 20 Jan 1997 |
| JOCE, Robert David | director | Aug 1952 | 30 Jun 2000 |
| ROBERTSON, James Joseph | director | Jan 1958 | 20 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nybor Properties Limited | 23 Oct 2024 | |
| Mr Robin Douglas Cook | Aug 1961 | 06 Apr 2016 |
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CLARKE, James Maxwell, JOCE, Robert David are mutual persons.
CLARKE, James Maxwell, COOK, Richard James, COOK, Robin Douglas, JOCE, Robert David, ROBERTSON, James Joseph, KAY, John Howard are mutual persons.
CLARKE, James Maxwell, COOK, Richard James, COOK, Robin Douglas, JOCE, Robert David, ROBERTSON, James Joseph, KAY, John Howard are mutual persons.
CLARKE, James Maxwell, COOK, Richard James, COOK, Robin Douglas, JOCE, Robert David, ROBERTSON, James Joseph, KAY, John Howard are mutual persons.
CLARKE, James Maxwell are mutual persons.
COOK, Richard James, COOK, Robin Douglas are mutual persons.
COOK, Robin Douglas, KAY, John Howard are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED is a mutual person.
PROJECT EAGLE HOLDINGS LIMITED
CLARKE, James Maxwell, COOK, Richard James, JOCE, Robert David, ROBERTSON, James Joseph are mutual persons.
NYBOR PROPERTIES LIMITED
CLARKE, James Maxwell, COOK, Richard James, COOK, Robin Douglas, JOCE, Robert David, ROBERTSON, James Joseph are mutual persons.
STOKE VIEW BUSINESS PARK LIMITED
CLARKE, James Maxwell are mutual persons.
S & B PROPERTY LIMITED
COOK, Robin Douglas, KAY, John Howard are mutual persons.
THE CHISWICK HOUSE AND GARDENS TRUST
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
THE NINESQUARE TRUST
NQH LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of RODWAY HOLDINGS LIMITED 👀 — a Bristol based business that started in 1996.