Rodenfleet Properties Limited

Active03656307 Private limited company
Incorporated
26 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Charles Barker
Edmund Francis Jones
Owned by
Edmund Francis Jones
David Westlake
Stephen Charles Barker
Accounts type
Unaudited abridged
Region
North West
Address
Unit 4 110 Church Street
Priory Industrial Estate
Birkenhead
CH41 5EQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barker, Stephen Charles
Director · Appointed 2 November 1998
British
Born August 1957 (69)
Jones, Edmund Francis
Director · Appointed 2 November 1998
British
Born November 1952
Director · Appointed 2 November 1998
British
Born August 1962 (64)
Officer history (4 former)
22 May 2026
Resigned Barker, Stephen Charles as Secretary
31 October 2019
Resigned Jones, James as Director
2 November 1998
Appointed Barker, Stephen Charles as Director
2 November 1998
Appointed Jones, Edmund Francis as Director
2 November 1998
Appointed Westlake, David as Director
2 November 1998
Appointed Jones, James as Director
2 November 1998
Appointed Barker, Stephen Charles as Secretary
2 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Edmund Francis Jones
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Stephen Charles Barker
Individual · Notified 31 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£95,691
Cash
£9,140
Debt Ratio
1%
Current Ratio
10.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2025 £78,459 £80,120 £84,382 £89,449 £95,691
Balance sheet detail
2025202420232022202120202019
Fixed Assets£87,392£87,392£87,392
Current Assets£9,140£17,807£11,832£10,114£4,144£3,989£7,695
Debtors£453£500£500£500£537
Cash£9,140£11,379£9,614£3,644£3,489£7,158
Creditors (< 1 year)£841£7,131£7,399£8,057£7,154£11,261£16,628
Net Current Assets£8,299£10,676£4,433£2,057(£3,010)(£7,272)(£8,933)
Net Assets£95,691£89,449£84,382£80,120£78,459
Shareholder Funds£95,691£98,068£91,825£89,449£84,382£80,120£78,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
9 December 2025Confirmation statement with updates26 October 20254
27 October 2025Micro company accounts31 October 2024
29 November 2024Confirmation statement with updates26 October 20244
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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