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NUMBER FIVE RODNEY PLACE LIMITED

Learn more about NUMBER FIVE RODNEY PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2B THE MANOR HOUSE MANOR RIDE, BRENT KNOLL, HIGHBRIDGE, SOMERSET, ENGLAND, TA9 4DY

NUMBER FIVE RODNEY PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00760237
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.26

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 3
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 5 CECIL ROAD, CLIFTON, BRISTOL, BS8 3HR
Form type: AD01
Date: 2015.05.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER MANN MILLS ROBERTS / 17/03/2013
Form type: CH01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.22
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.18
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KATHARINE MANN / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR ROSMARIE MANN
Form type: 288b
Date: 2009.04.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY ROSMARIE MANN
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, FLAT 10 BISHOPS COURT, BISHOPS KNOLL, SNEYD PARK, BRISTOL BS9 1NS
Form type: 287
Date: 2001.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93 FROM:, 5 RODNEY PL., CLIFTON, BRISTOL 8
Form type: 287
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.25

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Company directors and board members:

RICHARD PETER MANN MILLS ROBERTS (current)
Secretary, DIRECTOR, 2007.07.30
BRENT KNOLL MANOR , BRENT KNOLL
TA9 4DY, SOMERSET
CHRISTINE KATHARINE MANN (current)
Director, 1998.02.21
5 CECIL ROAD CLIFTON , BRISTOL
BS8 3HR, AVON
PETER CEDRIC MANN (current)
Director, SOLICITOR, 1991.03.31
5 CECIL ROAD CLIFTON , BRISTOL
BS8 3HR, AVON
RICHARD PETER MANN MILLS ROBERTS (current)
Director, PROPERTY MANAGER, 2007.02.22
BRENT KNOLL MANOR , BRENT KNOLL
TA9 4DY, SOMERSET
ROSMARIE MANN (resigned)
Secretary, 1991.03.31 - 2008.04.12
FLAT 10 BISHOPS COURT KNOLL HILL , BRISTOL
BS9 1NS
ROSMARIE MANN (resigned)
Director, 1991.03.31 - 2009.04.14
FLAT 10 BISHOPS COURT KNOLL HILL , BRISTOL
BS9 1NS
Date 2015.03.31
Tangible Fixed Assets £ 1,500,000
Current Assets £ 429,537
Debtors £ 453,451
Shareholder Funds £ 1,905,238
Profit Loss Account Reserve £ 440,812
Revaluation Reserve £ 1,462,852
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 1,905,238
Net Current Assets Liabilities £ 405,238
Creditors Due Within One Year £ 24,299
Cash Bank In Hand £ 429,537
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted 3 ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,500,000

Companies near to NUMBER FIVE RODNEY PLACE ltd.

Information about the Private Limited Company NUMBER FIVE RODNEY PLACE 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: 2016.06.03. Reload the data