Rodd Properties Number 2 Limited

General information

Name:

Rodd Properties Number 2 Ltd

Office Address:

Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge

Number: 08148360

Incorporation date: 2012-07-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rodd Properties Number 2 Limited is officially located at Weybridge at Ground Floor, Egerton House. You can search for the company by its area code - KT13 8AL. Rodd Properties Number 2's founding dates back to 2012. This enterprise is registered under the number 08148360 and company's state is active. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 30th April 2022 is the last time when the accounts were filed.

Presently, the company is overseen by a solitary director: Jacqueline S., who was arranged to perform management duties in July 2012. Since Thursday 26th July 2012 Martin H., had been managing this specific company until the resignation 11 years ago. As a follow-up a different director, including Caroline O. resigned in November 2013. At least one secretary in this firm is a limited company, specifically Rjp Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2014

Address: Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 15 April 2024

Jacqueline S.

Role: Director

Appointed: 26 July 2012

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Overissue Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paul Street, EC2A 4JY and was registered as a PSC under the reg no 03495708.

Overissue Limited
Address: 35 Paul Street, London, EC2A 4JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 03495708
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
11
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