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RODVEN MANAGEMENT LIMITED

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

This company is commonly known as Rodven Management Limited. The company was founded 36 years ago and was given the registration number NI021397. The firm's registered office is in . You can find them at 31c Wandsworth Road, Belfast, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RODVEN MANAGEMENT LIMITED
Company Number:NI021397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1988
End of financial year:31 March 2024
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:31c Wandsworth Road, Belfast, BT4 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31c Wandsworth Road, Belfast, BT4 3LS

Director30 May 2018Active
31c Wandsworth Road, Belfast, BT4 3LS

Director24 July 2016Active
31c Wandsworth Road, Belfast, BT4 3LS

Director30 May 1995Active
31c Wandsworth Road, Belfast, BT4 3LS

Secretary10 March 1988Active
31b Wandsworth Road, Belmont, Belfast, BT4 3LS

Director01 January 2003Active
31c Wandsworth Road, Belfast, BT4 3LS

Director08 October 2010Active
31a Wandsworth Road, Belfast, BT4 3LS

Director27 October 2001Active
31 Wandsworth Road, Belfast, Co Down, BT4 3LS

Director10 March 1988Active
Apartment A, 31 Wandsworth Road, Belfast, BT4 3LS

Director10 March 1988Active
31a Wandsworth Road, Belfast, BT4 3LS

Director01 October 2004Active

People with Significant Control

Mr Anthony Denis Johnston
Notified on:30 September 2018
Status:Active
Date of birth:December 1963
Nationality:British
Address:31c Wandsworth Road, BT4 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Charlene Jones
Notified on:24 July 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:31c Wandsworth Road, BT4 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Peden
Notified on:14 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:31c Wandsworth Road, BT4 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lynn Treanor
Notified on:14 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:31c Wandsworth Road, BT4 3LS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

Download
2019-02-08Miscellaneous

Legacy.

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2019-01-24Capital

Capital allotment shares.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-07Confirmation statement

Confirmation statement with updates.

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2018-10-07Officers

Termination director company with name termination date.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-29Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type dormant.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Appoint person director company with name date.

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2016-07-24Officers

Termination director company with name termination date.

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2016-05-06Accounts

Accounts with accounts type dormant.

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