Rodwell - H T B Limited

Proposed for strike-off01010432 Private limited company
Incorporated
7 May 1971 (55 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Chester Hall Lane
Chester Hall Lane
Basildon
SS14 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born May 1971 (55)
Granger, Julie Anne
Secretary · Appointed 30 June 2011
Officer history (9 former)
25 July 2024
Appointed Rodwell, John Andrew as Director
1 January 2024
Resigned Granger, Julie Anne as Director
13 September 2018
Appointed Granger, Julie Anne as Director
13 September 2018
Resigned Rodwell, Marjorie Patricia as Director
30 June 2011
Appointed Granger, Julie Anne as Secretary
30 June 2011
Resigned Washington, Christine Averil as Secretary
12 October 2010
Resigned Rodwell, John as Director
5 April 2009
Resigned Dickson, Kenneth Louis as Director
4 April 2008
Resigned Rodwell, John Alan as Director
30 January 2005
Resigned Saunders, Roger Ward as Secretary
30 January 2005
Resigned Saunders, Roger Ward as Director
30 January 2005
Appointed Washington, Christine Averil as Secretary
27 May 1994
Resigned Bayne, Victor Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 00502926

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Noram Investments Ltd Owns 75–100% of shares
Rodwell Engineering Group Limited Owns 25–50% of shares
John Rodwell Limited Proposed for strike-offOwns 75–100% of shares
Rodwell - H T B Limited This company Proposed for strike-offOwns 75–100% of shares
Rodwell Group Services Limited Proposed for strike-offOwns 75–100% of shares
Rodwell-Bayne Limited Proposed for strike-offOwns 75–100% of shares
Rodwell Property Investments Limited Owns 75–100% of shares
Rodwell Property Construction Ltd Owns 25–50% of shares
Rodwell Property Limited Owns 25–50% of shares

Financials

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
9 September 2026Accounts for a dormant company31 December 2025
9 September 2026Application to strike the company off the register
7 January 2026Director's details changed
7 January 2026Confirmation statement with no updates14 November 2025
Show all recent filings

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