Rodwell Court Properties Limited

Active05741496 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Philip Mcloughlin
Thelma Lewis
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2024
Mcloughlin, Philip
Director · Appointed 9 July 2018
British
Born March 1950 (76)
Lewis, Thelma
Director · Appointed 18 March 2006
British
Born March 1947 (79)
Director · Appointed 18 March 2006
British
Born August 1957 (69)
Officer history (16 former)
1 November 2024
Appointed Hes Estate Management Limited as Corporate Secretary
31 October 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
9 July 2018
Appointed Mcloughlin, Philip as Director
9 July 2018
Resigned Smart, Patricia as Director
1 January 2016
Resigned Flight, Charles William as Secretary
1 January 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
16 July 2009
Resigned Draper, Alan Paul as Director
16 July 2009
Appointed Smart, Patricia as Director
10 November 2008
Appointed Flight, Charles William as Secretary
10 November 2008
Resigned Palmer, Anthony Lawrence as Secretary
10 November 2008
Resigned Palmer, Anthony Lawrence as Director
14 July 2008
Resigned Mingoia, Pasquale as Director
14 July 2008
Resigned Collins, Michael Caleb as Director
14 July 2008
Resigned Goff, John Morton as Director
14 July 2008
Resigned Boylan, Patrick John as Director
14 July 2008
Resigned Livingston, Joan Marie as Director
8 March 2008
Resigned Day, Robin as Director
12 June 2007
Appointed Collins, Michael Caleb as Director
12 June 2007
Resigned Lambert, Alex as Director
18 March 2006
Appointed Mingoia, Pasquale as Director
18 March 2006
Appointed Draper, Alan Paul as Director
18 March 2006
Appointed Livingston, Joan Marie as Director
18 March 2006
Appointed Lewis, Thelma as Director
18 March 2006
Appointed Steele, David as Director
18 March 2006
Appointed Lambert, Alex as Director
18 March 2006
Appointed Boylan, Patrick John as Director
14 March 2006
Appointed Day, Robin as Director
14 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 2006
Appointed Goff, John Morton as Director
14 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
14 March 2006
Appointed Palmer, Anthony Lawrence as Secretary
14 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2006
Appointed Palmer, Anthony Lawrence as Director
14 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£62,605

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £62,605 £62,605 £62,605 £62,605
Balance sheet detail
202420232022202120202019
Fixed Assets£62,605£62,605£62,605£62,605£62,605£62,605
Current Assets£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0
Net Assets£62,605£62,605£62,605£62,605
Shareholder Funds£62,605£62,605£62,605£62,605£62,605£62,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates11 April 2026
25 April 2025Confirmation statement with updates11 April 2025
19 March 2025Micro company accounts31 December 2024
14 November 2024Micro company accounts31 December 2023
6 November 2024Registered office address changed
Show all recent filings

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