Lansdowne-Rodway Estates Limited

Active00672334 Private limited company
Incorporated
12 October 1960 (66 years)
Industry
Construction of commercial buildings (41201)
Directors
Justine Frances Clark
Owned by
Justine Frances Clark
Charles William Gordon Rodway
Accounts type
Total exemption full
Region
West Midlands
Address
The Crown House
Blackpole East
Blackpole Road
WR3 8SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
26
Outstanding
2
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born May 1961 (65)
Secretary · Appointed 15 October 2001
British
Director · Appointed 12 August 1995
British
Born January 1970 (56)
Clark, Justine Frances
Director
British
Born July 1968 (58)
Officer history (4 former)
31 March 2026
Resigned Bird, William Martin as Director
11 June 2025
Appointed Davies, Sharon as Director
4 January 2022
Resigned Rodway, David Eric as Director
15 January 2005
Resigned Rodway, Ruby Edna as Director
1 January 2003
Resigned Rodway, David Eric as Secretary
15 October 2001
Appointed Rodway, Charles William Gordon as Secretary
12 August 1995
Appointed Rodway, Charles William Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Justine Frances Clark
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (1)
21 November 2024
Ceased Bishop Fleming Trustee Company Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£20,793,509
Cash
£817,586
Employees
7

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £18,581,370 £19,560,540 £20,416,619 £20,531,751 £20,504,387 £20,793,509
Balance sheet detail
202520242023202220212020
Fixed Assets£7,216£12,873£16,984
Cash£817,586£412,566£651,633£1,857,015£1,475,651£863,118
Creditors (< 1 year)£1,404,320£1,356,306£1,403,135£1,115,073£738,859£556,516
Creditors (> 1 year)£3,457,276£4,016,003£4,574,951£1,968,972
Net Assets£20,793,509£20,504,387£20,531,751£20,416,619£19,560,540£18,581,370
Shareholder Funds£20,793,509£20,504,387£20,531,751£20,416,619£19,560,540£18,581,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
11 December 2025Confirmation statement with no updates11 December 2025
1 July 2025Appointment of a director
18 December 2024Confirmation statement with updates18 December 2024
Show all recent filings

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