Mark Roden Properties Limited

Active05427856 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gemma Trudy Verdon
Mark Roden
Owned by
Mark Roden
Accounts type
Total exemption full
Region
South West
Address
Brunswick House
1 Weirfield Green
Taunton
TA1 1AZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Verdon, Gemma Trudy
Director · Appointed 20 February 2020
British
Born May 1968 (58)
Roden, Mark
Director · Appointed 12 December 2017
British
Born February 1963 (63)
Roden, Mark
Secretary · Appointed 18 April 2005
British
Officer history (4 former)
20 February 2020
Appointed Verdon, Gemma Trudy as Director
12 December 2017
Appointed Roden, Mark as Director
2 June 2017
Resigned Alderton, John Stephen as Director
21 May 2010
Resigned Roden, Mark as Director
18 April 2005
Appointed Roden, Mark as Secretary
18 April 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
18 April 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
18 April 2005
Appointed A.C. Directors Limited as Corporate Director
18 April 2005
Resigned A.C. Directors Limited as Corporate Director
18 April 2005
Appointed Roden, Mark as Director
18 April 2005
Appointed Alderton, John Stephen as Director

Ownership 2 active

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

Gemma Trudy Verdon
Individual · Notified 21 February 2020
Has significant influence or control
British
Born May 1968 (58)
Mark Roden
Individual · Notified 18 April 2017
Owns 75–100% of shares
British
Born February 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,942
Cash
£1,995
Employees
2
Debt Ratio
99%
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£5,275) (£12,625) (£4,096) £5,369 £5,266 £1,942
Balance sheet detail
202520242023202220212020
Fixed Assets£256,558£256,558£256,558£256,558£256,376£245,291
Current Assets£1,995£3,581£6,845£4,513£2,061£1,992
Cash£1,995£3,581£6,845£4,513£2,061
Creditors (< 1 year)£11,810£14,954£15,693£20,391£25,615£19,611
Creditors (> 1 year)£244,801£239,919£242,341£244,776£245,447£232,947
Net Current Assets(£9,815)(£11,373)(£8,848)(£15,878)(£23,554)(£17,619)
Net Assets£1,942£5,266£5,369(£4,096)(£12,625)(£5,275)
Shareholder Funds£1,942£5,266£5,369(£4,096)(£12,625)(£5,275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates18 April 2026
18 January 2026Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with no updates18 April 2025
7 February 2025Total exemption full accounts30 April 2024
7 May 2024Confirmation statement with no updates18 April 2024
Show all recent filings

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