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RODENHURST ESTATES LIMITED

Learn more about RODENHURST ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR

RODENHURST ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00197661
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.02
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RODENHURST ESTATES LIMITED is a Private Limited Company, registration number 00197661, established in United Kingdom on the 2. May 1924. The company is now active. The company has been in business for 92 years and 7 months. The company is based on THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR. Business of the company RODENHURST ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.06.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.14. We do not have any information about the company RODENHURST ESTATES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1950.07.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.09.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.02.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001976610010
Form type: MR01
Date: 2015.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001976610011
Form type: MR01
Date: 2015.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001976610012
Form type: MR01
Date: 2015.05.30
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 494720.75
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.09
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ALTER ARTICLES 08/12/2004
Form type: RES01
Date: 2014.01.09
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.01.09
Child documents:
Document type: ANNOTATION
Date: 2014.01.09
Form type: RES13
Document description: AUTH SHARE CAP IN MA BE DELETED 04/12/2013
Document type: ANNOTATION
Date: 2014.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/12/13 STATEMENT OF CAPITAL GBP 494720.75
Form type: SH01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001976610009
Form type: MR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE
Form type: TM01
Date: 2013.08.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001976610008
Form type: MR01
Date: 2013.07.05
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MR SIMON TIMOTHY GILL
Form type: AP01
Date: 2013.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 10/05/2012
Form type: CH01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 27/11/2009
Form type: CH01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MRS ROBERTA CAROLINE MILES
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BOWMAN
Form type: TM02
Date: 2010.06.30
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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09/12/09 STATEMENT OF CAPITAL GBP 404662.50
Form type: SH01
Date: 2010.01.10
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, LAMARSH ROAD, BOTLEY, OXFORD, OX2 0HZ
Form type: 287
Date: 1999.11.08

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Company directors and board members:

SIMON TIMOTHY GILL (current)
Director, PROPERTY DIRECTOR, 2013.04.01
38 GRANARD AVENUE , LONDON
SW15 6HJ
ENGLAND
DAVID HENRY KINGERLEE (current)
Director, QUANTITY SURVEYOR, 1996.10.24
29 HOME CLOSE WOLVERCOTE , OXFORD
OX2 8PS, OXFORDSHIRE
ROBERTA CAROLINE MILES (current)
Director, FINANCE DIRECTOR, 2010.07.01
11 THE WOODLANDS CHESTERTON , BICESTER
OX26 1TN, OXFORDSHIRE
ENGLAND
DAVID BOWMAN (resigned)
Secretary, 1992.05.24 - 2010.06.30
40 HURDESWELL LONG HANBOROUGH , WITNEY
OX29 8DH, OXFORDSHIRE
ALAN FREDERICK CONNING (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 1994.08.30
38 TRINITY GARDENS , LONDON
SW9 8DP
GAVIN JOHN KINGERLEE (resigned)
Director, PLASTICS MANUFACTURER, 1992.05.24 - 2001.12.05
GREGALE MARINE DRIVE HANNAFORE , WEST LOOE
PL13 2DH, CORNWALL
JONATHAN CHARLES KINGERLEE (resigned)
Director, PROPERTY DIRECTOR, 1995.04.11 - 2013.07.31
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
THOMAS HENRY KINGERLEE (resigned)
Director, BUILDER, 1992.05.24 - 1996.09.22
THE PADDOCK OLD BOARS HILL , OXFORD
OX1 5JD, OXFORDSHIRE
CHARLES ANTHONY PHILLIPS (resigned)
Director, ACCOUNTANT, 1992.05.24 - 1997.05.14
BIRCH HOUSE 37 WATERFORD LANE , LYMINGTON
SO41 3PT, HAMPSHIRE
ALISON PRICE (resigned)
Director, 1992.05.24 - 1999.11.25
CLAREMONT 69 QUARRY HILL ROAD , TONBRIDGE
TN9 2PE, KENT
DENNIS THORNTON PRICE (resigned)
Director, 1992.05.24 - 1993.09.23
MEADOW BANK 38 MANCHESTER ROAD , WILMSLOW
SK9 1BG, CHESHIRE
GILLIAN MARY PRICE (resigned)
Director, BUILDER, 1995.04.27 - 1999.11.25
69 QUARRY HILL ROAD , TONBRIDGE
TN9 2PE, KENT
MARGARET PRICE (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 1995.09.30
55 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JU
HAROLD JOHN HARTLEY ROBERTSON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.24 - 1996.09.22
85 TONGDEAN LANE , BRIGHTON
BN1 5JE, SUSSEX

Companies near to RODENHURST ESTATES ltd.

Information about the Private Limited Company RODENHURST ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data