RODENFLEET PROPERTIES LIMITED
RODENFLEET PROPERTIES LIMITED is an active private limited company, incorporated on 26 October 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Birkenhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RODENFLEET PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03656307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 110 CHURCH STREET |
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Address Line 2 | PRIORY INDUSTRIAL ESTATE |
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Post Town | BIRKENHEAD |
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County | MERSEYSIDE |
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Postcode | CH41 5EQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
RODENFLEET PROPERTIES LIMITED
Directors
(The company's officers)
MR STEPHEN CHARLES BARKER
(~66 year old British national)
UNIT 4 110 CHURCH STREET, PRIORY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH41 5EQ
- Current Director
- Gives occupation as CABINET MAKER
- Usually resident in UNITED KINGDOM
Appointed on 02/11/1998
MR EDMUND FRANCIS JONES
(~71 year old British national)
UNIT 4 110 CHURCH STREET, PRIORY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH41 5EQ
- Current Director
- Gives occupation as MECHANIC
- Usually resident in UNITED KINGDOM
Appointed on 02/11/1998
MR DAVID WESTLAKE
(~61 year old British national)
UNIT 4 110 CHURCH STREET, PRIORY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH41 5EQ
- Current Director
- Gives occupation as STEEL FABRICATOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/1998
MR STEPHEN CHARLES BARKER
(~66 year old British national)
UNIT 4 110 CHURCH STREET, PRIORY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH41 5EQ
- Current Secretary
- Gives occupation as CABINET MAKER
- Usually resident in UNITED KINGDOM
Appointed on 02/11/1998
Shareholders
(Persons of Significant Control)
Mr David Westlake
(~61 year old British national)
Unit 4, 110 Church Street, Priory Industrial Estate, Birkenhead, Merseyside, CH41 5EQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2019
Mr Stephen Charles Barker
(~66 year old British national)
Unit 4, 110 Church Street, Priory Industrial Estate, Birkenhead, Merseyside, CH41 5EQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2019
Mr Edmund Francis Jones
(~71 year old British national)
Unit 4, 110 Church Street, Priory Industrial Estate, Birkenhead, Merseyside, CH41 5EQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RODENFLEET PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CH41 5EQ.
Map of RODENFLEET PROPERTIES LIMITED at local scale
Map of RODENFLEET PROPERTIES LIMITED at district scale
More Companies in CH41 5EQ
Other companies with registered offices in CH41 5EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)