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RODEAN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rodean Developments Limited. The company was founded 20 years ago and was given the registration number 04995053. The firm's registered office is in WEST BYFLEET. You can find them at 2 Park Court, Pyrford Road, , West Byfleet, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RODEAN DEVELOPMENTS LIMITED
Company Number:04995053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astra House, The Common, Cranleigh, GU6 8RE

Secretary15 December 2003Active
Astra House, The Common, Cranleigh, GU6 8RE

Director15 December 2003Active
Astra House, The Common, Cranleigh, GU6 8RE

Director15 December 2003Active
Woodruff, New Park Road, Cranleigh, England, GU6 7HJ

Director30 August 2012Active
Beacon House, Pyrford Road, West Byfleet, KT14 6LD

Director15 December 2003Active

People with Significant Control

Mr Robert James Richardson
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:United Kingdom
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dena Ann Richardson
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:United Kingdom
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Insolvency

Liquidation compulsory winding up order.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-05-26Insolvency

Liquidation voluntary statement of affairs.

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2023-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-26Resolution

Resolution.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type unaudited abridged.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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