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Company Information for

RODWELL COURT PROPERTIES LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05741496
Private Limited Company
Active

Company Overview

About Rodwell Court Properties Ltd
RODWELL COURT PROPERTIES LIMITED was founded on 2006-03-14 and has its registered office in Croydon. The organisation's status is listed as "Active". Rodwell Court Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RODWELL COURT PROPERTIES LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in KT12
 
Filing Information
Company Number 05741496
Company ID Number 05741496
Date formed 2006-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 20:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODWELL COURT PROPERTIES LIMITED

Company Officers of RODWELL COURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-01-01
THELMA LEWIS
Director 2006-03-18
DAVID STEELE
Director 2006-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA SMART
Director 2009-07-16 2018-07-09
CHARLES WILLIAM FLIGHT
Company Secretary 2008-11-10 2016-01-01
ALAN PAUL DRAPER
Director 2006-03-18 2009-07-16
ANTHONY LAWRENCE PALMER
Company Secretary 2006-03-14 2008-11-10
ANTHONY LAWRENCE PALMER
Director 2006-03-14 2008-11-10
PATRICK JOHN BOYLAN
Director 2006-03-18 2008-07-14
MICHAEL CALEB COLLINS
Director 2007-06-12 2008-07-14
JOHN MORTON GOFF
Director 2006-03-14 2008-07-14
JOAN MARIE LIVINGSTON
Director 2006-03-18 2008-07-14
PASQUALE MINGOIA
Director 2006-03-18 2008-07-14
ROBIN DAY
Director 2006-03-14 2008-03-08
ALEX LAMBERT
Director 2006-03-18 2007-06-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-14 2006-03-14
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-14 2006-03-14
SWIFT INCORPORATIONS LIMITED
Nominated Director 2006-03-14 2006-03-14

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HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
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DAVID STEELE BRANDHALL COURT MANAGEMENT COMPANY LIMITED Director 2014-10-10 CURRENT 1994-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-21AP01DIRECTOR APPOINTED MR PHILIP MCLOUGHLIN
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMART
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMART
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 74
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-08-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 74
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-11AR0114/03/16 FULL LIST
2016-03-01AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2016-03-01TM02APPOINTMENT TERMINATED, SECRETARY CHARLES FLIGHT
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM SURREY HOUSE PLEASANT PLACE HERSHAM WALTON-ON-THAMES SURREY KT12 4HR
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 74
2015-04-20AR0114/03/15 FULL LIST
2015-04-02AA31/12/14 TOTAL EXEMPTION FULL
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 74
2014-04-07AR0114/03/14 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION FULL
2013-04-17AR0114/03/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0114/03/12 FULL LIST
2011-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-21AR0114/03/11 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION FULL
2010-03-17AR0114/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEELE / 01/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SMART / 01/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THELMA LEWIS / 01/03/2010
2009-08-19288aDIRECTOR APPOINTED PATRICIA SMART
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN DRAPER
2009-07-04AA31/12/08 TOTAL EXEMPTION FULL
2009-04-02288aSECRETARY APPOINTED CHARLES WILLIAM FLIGHT
2009-04-01363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PALMER
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM SURREY HOUSE HERSHAM GREEN WALTON ON THAMES SURREY KT12 4HW
2009-01-23288bAPPOINTMENT TERMINATE, DIRECTOR COWENNDOLYN WILLIAMS LOGGED FORM
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2008-11-28225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN GOFF
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICK BOYLAN
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COLLINS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR JOAN LIVINGSTON
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR PASQUALE MINGOIA
2008-04-09363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR ROBIN DAY
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-06-0788(2)RAD 25/06/06-25/05/07 £ SI 69@1=69 £ IC 2/71
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RODWELL COURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RODWELL COURT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RODWELL COURT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODWELL COURT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RODWELL COURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RODWELL COURT PROPERTIES LIMITED
Trademarks
We have not found any records of RODWELL COURT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODWELL COURT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RODWELL COURT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where RODWELL COURT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODWELL COURT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RODWELL COURT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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