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RODNEY TODD-WHITE & SON LIMITED

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

This company is commonly known as Rodney Todd-white & Son Limited. The company was founded 19 years ago and was given the registration number 05180495. The firm's registered office is in HOOK. You can find them at 3 Church Street, Odiham, Hook, Hampshire. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:RODNEY TODD-WHITE & SON LIMITED
Company Number:05180495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:3 Church Street, Odiham, Hook, Hampshire, England, RG29 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Church Street, Odiham, Hook, England, RG29 1LU

Director15 July 2004Active
125, High Street, Odiham, Hook, England, RG29 1LA

Secretary15 July 2004Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary15 July 2004Active
The Coach House Cannon Hill, London, N14 7HG

Director15 July 2004Active
1, Orpen Dale, Stillorgan, Ireland,

Director09 May 2011Active
Elmfield, Ballyogan Road, Sandyford, Ireland, IRISH

Director15 September 2004Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director15 July 2004Active

People with Significant Control

Mr Hamish Andrew Dalziel Paterson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:3, Church Street, Hook, England, RG29 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous extended.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-17Address

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

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2017-04-10Capital

Capital allotment shares.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-07-30Officers

Termination secretary company with name termination date.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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