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LANSDOWNE-RODWAY ESTATES LIMITED

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

Company details

THE CROWN HOUSE, BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, WR3 8SG

LANSDOWNE-RODWAY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00672334
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.12
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.09.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.09.09
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.02.09
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.02.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1983.09.02
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1985.11.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.12.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.11

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GORDON RODWAY / 01/11/2015
Form type: CH01
Date: 2016.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GORDON RODWAY / 01/11/2015
Form type: CH03
Date: 2016.02.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.17
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE FRANCES CLARK / 05/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
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REGISTERED OFFICE CHANGED ON 09/02/99 FROM:, THE CROWN HOUSE, TALLOW HILL, WORCESTER, WR5 1JT
Form type: 287
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
£2.95
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RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14

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Company directors and board members:

CHARLES WILLIAM GORDON RODWAY (current)
Secretary, DIRECTOR, 2001.10.15
THE CROWN HOUSE BLACKPOLE EAST , BLACKPOLE ROAD
WR3 8SG, WORCESTER
WILLIAM MARTIN BIRD (current)
Director, COMPANY DIRECTOR, 1992.01.06
AVON VIEW STATION ROAD, FLADBURY , PERSHORE
WR10 2QW, WORCESTERSHIRE
JUSTINE FRANCES CLARK (current)
Director, COMPANY DIRECTOR, 1992.01.06
2 ST DUNSTANS ROAD , LONDON
W6 8RB
CHARLES WILLIAM GORDON RODWAY (current)
Director, 1995.08.12
THE CROWN HOUSE BLACKPOLE EAST , BLACKPOLE ROAD
WR3 8SG, WORCESTER
DAVID ERIC RODWAY (current)
Director, COMPANY DIRECTOR, 1992.01.06
THE MANOR HOUSE UPPER WICK , WORCESTER
WR2 5SZ, WORCESTERSHIRE
DAVID ERIC RODWAY (resigned)
Secretary, 1992.01.06 - 2003.01.01
THE MANOR HOUSE UPPER WICK , WORCESTER
WR2 5SZ, WORCESTERSHIRE
RUBY EDNA RODWAY (resigned)
Director, COMPANY DIRECTOR, 1992.01.06 - 2005.01.15
MANOR HOUSE COTTAGE UPPER WICK , WORCESTER
WR2 5SZ, WORCESTERSHIRE

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Information about the Private Limited Company LANSDOWNE-RODWAY 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: 2016.05.26. Reload the data