RODD Properties Limited

Company Name	RODD Properties Limited
Directors	Martin John Harvey and Caroline Louisa Jennifer O'Driscoll
Company Status	Active
Company Number	01416741
Category	Private Limited Company
Incorporation Date	23 February 1979(45 years, 2 months ago)
Previous Name	Purecomfort Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin John Harvey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(21 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Oatlands Drive Weybridge KT13 9LZ

Secretary Name	Mr Martin John Harvey
Nationality	British
Status	Current
Appointed	20 December 2000(21 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Oatlands Drive Weybridge KT13 9LZ

Director Name	Ms Caroline Louisa Jennifer O'Driscoll
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(24 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Oatlands Drive Weybridge KT13 9LZ

Director Name	John Martin Harvey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(12 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2004)
Role	Engineer
Correspondence Address	Highlands High Ridge Road Sandy Lane St James Barbados

Director Name	George Douglas McKay
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	18 Oakhill Gardens Oatlands Drive Weybridge Surrey KT13 9JP

Secretary Name	Mr Frank Charles Steele
Nationality	British
Status	Resigned
Appointed	24 October 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	3 Parsons Yard South Street Manningtree Essex CO11 1BQ

Director Name	Michael Andrew Boyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2000)
Role	Finance Director
Correspondence Address	22 Brooklynn Close Waltham Chase Hampshire SO32 2RY

Secretary Name	Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	31 March 1994(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2000)
Role	Finance Director
Correspondence Address	22 Brooklynn Close Waltham Chase Hampshire SO32 2RY

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1998(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Ms Jacqueline Marie Stack
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(24 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Paul Street London EC2A 4UQ

Secretary Name	Mr Michael Scott Debens
Nationality	British
Status	Resigned
Appointed	16 April 2004(25 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cbw Llp - Floor 3 66 Prescot Street London E1 8NN

Contact

Website	www.rodd.com

Location

Registered Address	23 Oatlands Drive Weybridge KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Overissue LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,375,860
Cash	£153,807
Current Liabilities	£390,858

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

7 April 2003	Delivered on: 19 April 2003 Satisfied on: 28 September 2004 Persons entitled: Cantor Index Limited Classification: First legal mortgage Secured details: One million pounds due or to become due from the company to the chargee. Particulars: All that f/h property at govett aavenue, shepperton, surrey known as unit e and being part of the rodd industrial estate t/n SY382639. Fully Satisfied
13 November 2002	Delivered on: 22 November 2002 Satisfied on: 29 December 2010 Persons entitled: Persimmon Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a rodd industrial estate shepperton t/nos: SY369932 and SY423004. See the mortgage charge document for full details. Fully Satisfied
20 August 2002	Delivered on: 2 September 2002 Satisfied on: 28 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 160 beddington lane beddington london t/n SGL80792. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 February 2002	Delivered on: 13 February 2002 Satisfied on: 28 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 158 beddington lane, wallington greater london t/n SY319534. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 November 2001	Delivered on: 10 December 2001 Satisfied on: 10 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of the guaranteed liabilities (as defined). Particulars: Freehold land adjoining 126 churchill rd,bicester; t/nos on 168492 and on 170803 with all fixtures buildings whatsoever thereon; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1992	Delivered on: 26 August 1992 Satisfied on: 29 June 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 May 1988	Delivered on: 20 May 1988 Satisfied on: 29 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buldings at govett avenue, shepperton, spelthorne, surrey t/n's sy 382639 sy 423004 sy 369932 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1986	Delivered on: 22 July 1986 Satisfied on: 29 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of miles road mitcham london borough of merton title no:- sgl 188870 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 August 2007	Delivered on: 31 August 2007 Satisfied on: 7 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chiltern house 6 nedgwood road bicester oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 April 2005	Delivered on: 13 May 2005 Satisfied on: 9 July 2005 Persons entitled: Silvermead Internet Limited Classification: Rent deposit deed Secured details: Â£3,200 due or to become due from the company to. Particulars: Â£3,200. Fully Satisfied
27 April 2005	Delivered on: 4 May 2005 Satisfied on: 29 December 2010 Persons entitled: Persimmon Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units e and G2 the rodd industrial estate shepperton t/no SY382639 and part of the land in t/no SY423004 and all buildings, fixtures and fixed plant and machinery on the property together with all rights easements and privileges. See the mortgage charge document for full details. Fully Satisfied
8 May 2003	Delivered on: 13 May 2003 Satisfied on: 28 September 2004 Persons entitled: Royal Bank of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 75-79 miles road mitcham surrey. See the mortgage charge document for full details. Fully Satisfied
13 December 1984	Delivered on: 21 December 1984 Satisfied on: 31 July 1991 Persons entitled: General Investors and Trustees Limited Classification: Trust deed. Secured details: For purpose of securing debenture stock at acorn securities limited amounting to Â£2,500,000 first mortgage debenture stock 1985/89. Particulars: F/H land situate at govett avenue shepperton middlesex. T.no.S. Sy 369932 sy 382639 sy 423004. Fully Satisfied
23 February 2022	Delivered on: 24 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 21A oatlands drive, weybridge, surrey, KT13 9LL. Outstanding
13 March 2015	Delivered on: 17 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H land and buildings adjoining dunstable leisure centre, court drive, dunstable t/no BD256731. Outstanding
11 February 2015	Delivered on: 14 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H unit l 21 hirwaun industrial estate hirwaun aberdare t/no. WA492329 and unit b 16 hirwaun industrial estate aberdare t/no.WA793566. Outstanding
11 February 2015	Delivered on: 14 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land on the south side of colliers way arley t/no.WK336043, land and buildings lying to the east of spring hill arley t/no.WK301550 and spring hill arley t/no.WK283283. Outstanding
11 February 2015	Delivered on: 14 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H unit 1 arkwright road bicester t/no.ON185922. Outstanding
11 February 2015	Delivered on: 14 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 126 churchill road bicester t/no.ON168492 and land adjoining 126 churchill road bicester t/no.ON288621. Outstanding
11 February 2015	Delivered on: 14 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 23 oatlands drive walton on thames t/no.SY382016. Outstanding
11 February 2015	Delivered on: 14 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H unit 5 albert road north reigate t/no.SY529682. Outstanding
16 January 2015	Delivered on: 22 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 August 2007	Delivered on: 21 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at springfield house 23 oatlands drive weybridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
15 December 2022	Total exemption full accounts made up to 30 April 2022 (14 pages)
28 October 2022	Change of details for Overissue Limited as a person with significant control on 23 September 2022 (2 pages)
28 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
23 September 2022	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 23 Oatlands Drive Weybridge KT13 9LZ on 23 September 2022 (1 page)
24 February 2022	Registration of charge 014167410023, created on 23 February 2022 (8 pages)
21 December 2021	Total exemption full accounts made up to 30 April 2021 (15 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
26 March 2021	Total exemption full accounts made up to 30 April 2020 (16 pages)
23 November 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
18 November 2020	Director's details changed for Ms Caroline Louisa Jennifer O'driscoll on 18 November 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (15 pages)
21 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Michael Scott Debens as a secretary on 23 October 2017 (1 page)
7 November 2017	Termination of appointment of Michael Scott Debens as a secretary on 23 October 2017 (1 page)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
17 March 2015	Registration of charge 014167410022, created on 13 March 2015 (11 pages)
17 March 2015	Registration of charge 014167410022, created on 13 March 2015 (11 pages)
14 February 2015	Registration of charge 014167410018, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410016, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410019, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410020, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410017, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410021, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410021, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410020, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410019, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410018, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410017, created on 11 February 2015 (11 pages)
14 February 2015	Registration of charge 014167410016, created on 11 February 2015 (11 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 January 2015	Registration of charge 014167410015, created on 16 January 2015 (5 pages)
22 January 2015	Registration of charge 014167410015, created on 16 January 2015 (5 pages)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (9 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (9 pages)
18 November 2013	Termination of appointment of Jacqueline Stack as a director (1 page)
18 November 2013	Termination of appointment of Jacqueline Stack as a director (1 page)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
7 August 2013	Satisfaction of charge 14 in full (5 pages)
7 August 2013	Satisfaction of charge 14 in full (5 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
11 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
2 March 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
2 December 2010	Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 24 October 2010 (2 pages)
2 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 24 October 2010 (2 pages)
1 December 2010	Director's details changed for Mr Martin John Harvey on 24 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Martin John Harvey on 24 October 2010 (1 page)
1 December 2010	Director's details changed for Ms Jacqueline Marie Stack on 24 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Martin John Harvey on 24 October 2010 (1 page)
1 December 2010	Director's details changed for Mr Martin John Harvey on 24 October 2010 (2 pages)
1 December 2010	Director's details changed for Ms Jacqueline Marie Stack on 24 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Michael Scott Debens on 24 October 2010 (1 page)
1 December 2010	Secretary's details changed for Michael Scott Debens on 24 October 2010 (1 page)
4 February 2010	Full accounts made up to 30 April 2009 (15 pages)
4 February 2010	Full accounts made up to 30 April 2009 (15 pages)
16 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Ms Jacqueline Marie Stack on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Ms Jacqueline Marie Stack on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Martin John Harvey on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Martin John Harvey on 24 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on 24 October 2009 (2 pages)
12 March 2009	Full accounts made up to 30 April 2008 (14 pages)
12 March 2009	Full accounts made up to 30 April 2008 (14 pages)
26 November 2008	Return made up to 24/10/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / caroline harvey / 17/11/2007 (2 pages)
26 November 2008	Return made up to 24/10/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / caroline harvey / 17/11/2007 (2 pages)
4 March 2008	Full accounts made up to 30 April 2007 (13 pages)
4 March 2008	Full accounts made up to 30 April 2007 (13 pages)
27 December 2007	Return made up to 24/10/07; full list of members (2 pages)
27 December 2007	Return made up to 24/10/07; full list of members (2 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Full accounts made up to 30 April 2006 (14 pages)
20 March 2007	Full accounts made up to 30 April 2006 (14 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
16 March 2006	Full accounts made up to 30 April 2005 (15 pages)
16 March 2006	Full accounts made up to 30 April 2005 (15 pages)
25 November 2005	Return made up to 24/10/05; full list of members (2 pages)
25 November 2005	Return made up to 24/10/05; full list of members (2 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
6 July 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Full accounts made up to 31 March 2004 (16 pages)
17 February 2005	Full accounts made up to 31 March 2004 (16 pages)
2 February 2005	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
3 April 2004	Full accounts made up to 31 March 2003 (18 pages)
3 April 2004	Full accounts made up to 31 March 2003 (18 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
27 November 2003	Return made up to 24/10/03; full list of members (7 pages)
27 November 2003	Return made up to 24/10/03; full list of members (7 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
19 April 2003	Particulars of mortgage/charge (11 pages)
19 April 2003	Particulars of mortgage/charge (11 pages)
14 January 2003	Full accounts made up to 31 March 2002 (16 pages)
14 January 2003	Full accounts made up to 31 March 2002 (16 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2002	Full accounts made up to 31 March 2001 (14 pages)
29 April 2002	Full accounts made up to 31 March 2001 (14 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Return made up to 24/10/01; full list of members (6 pages)
21 December 2001	Return made up to 24/10/01; full list of members (6 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
3 May 2001	Full accounts made up to 31 March 2000 (12 pages)
3 May 2001	Full accounts made up to 31 March 2000 (12 pages)
17 April 2001	Return made up to 24/10/00; full list of members; amend (7 pages)
17 April 2001	Return made up to 24/10/00; full list of members; amend (7 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
19 December 2000	New director appointed (3 pages)
19 December 2000	Return made up to 24/10/00; full list of members (6 pages)
19 December 2000	Return made up to 24/10/00; full list of members (6 pages)
19 December 2000	New director appointed (3 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (12 pages)
10 January 2000	Full accounts made up to 31 March 1999 (12 pages)
17 December 1999	Return made up to 24/10/99; full list of members (10 pages)
17 December 1999	Return made up to 24/10/99; full list of members (10 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
1 December 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/98 (6 pages)
1 December 1998	Director's particulars changed (1 page)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 March 1998	Declaration of assistance for shares acquisition (4 pages)
20 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 March 1998	Declaration of assistance for shares acquisition (4 pages)
20 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 January 1998	Full accounts made up to 31 March 1997 (13 pages)
25 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1996	Return made up to 24/10/96; full list of members (6 pages)
22 December 1996	Return made up to 24/10/96; full list of members (6 pages)
20 December 1996	Full accounts made up to 31 March 1996 (13 pages)
20 December 1996	Full accounts made up to 31 March 1996 (13 pages)
28 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 February 1985	Accounts made up to 31 October 1983 (12 pages)
19 February 1985	Accounts made up to 31 October 1983 (12 pages)
12 November 1979	Company name changed\certificate issued on 12/11/79 (2 pages)
12 November 1979	Company name changed\certificate issued on 12/11/79 (2 pages)
23 February 1979	Incorporation (13 pages)
23 February 1979	Certificate of incorporation (1 page)
23 February 1979	Incorporation (13 pages)
23 February 1979	Certificate of incorporation (1 page)

RODD Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London