RODHUS PROPERTIES LIMITED
SUSSEX HORSELL ELECTRICS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 4AA

Company number 00384200
Status Active
Incorporation Date 3 December 1943
Company Type Private Limited Company
Address 30 HOLLINGDEAN ROAD, BRIGHTON, SUSSEX, BN2 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of RODHUS PROPERTIES LIMITED are www.rodhusproperties.co.uk, and www.rodhus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. Rodhus Properties Limited is a Private Limited Company. The company registration number is 00384200. Rodhus Properties Limited has been working since 03 December 1943. The present status of the company is Active. The registered address of Rodhus Properties Limited is 30 Hollingdean Road Brighton Sussex Bn2 4aa. . AINSWORTH, Richard Christian Benji Michell is a Secretary of the company. AINSWORTH, Richard Christian Benji Michell is a Director of the company. AINSWORTH, Yvonne Elizabeth is a Director of the company. Secretary CRAPNELL, Anthony Jack has been resigned. Secretary MANUEL, Stephen Douglas Reinier has been resigned. Director AINSWORTH, Robin Cecil Audley Field has been resigned. Director CRAPNELL, Anthony Jack has been resigned. Director GAYWOOD, Derek John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AINSWORTH, Richard Christian Benji Michell
Appointed Date: 01 December 2000

Director
AINSWORTH, Richard Christian Benji Michell
Appointed Date: 26 August 1997
62 years old

Director

Resigned Directors

Secretary
CRAPNELL, Anthony Jack
Resigned: 31 December 1992

Secretary
MANUEL, Stephen Douglas Reinier
Resigned: 01 December 2000
Appointed Date: 31 December 1992

Director
AINSWORTH, Robin Cecil Audley Field
Resigned: 26 March 2005
93 years old

Director
CRAPNELL, Anthony Jack
Resigned: 31 December 1992
93 years old

Director
GAYWOOD, Derek John
Resigned: 19 May 1997
97 years old

Persons With Significant Control

Mr Richard Christian Benji Michell Ainsworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Yvonne Elizabeth Ainsworth
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Ms Pip Ainsworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RODHUS PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

05 Jan 2015
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 72 more events
04 Jan 1989
Return made up to 11/11/88; full list of members

05 Jan 1988
Accounts for a small company made up to 31 January 1987

05 Jan 1988
Return made up to 20/11/87; full list of members

04 Dec 1986
Accounts for a small company made up to 31 January 1986

04 Dec 1986
Return made up to 18/11/86; full list of members

RODHUS PROPERTIES LIMITED Charges

16 June 1966
Mortgage
Delivered: 6 July 1966
Status: Satisfied on 14 April 2010
Persons entitled: Yorkshire Insurance Co. LTD.
Description: Various premises in brighton, sussex. (See doc. 57).
22 May 1965
Legal mortgage
Delivered: 25 May 1965
Status: Satisfied on 3 November 1997
Persons entitled: District Bank LTD
Description: No.28 Hollingdean road,brighton,sussex.
15 January 1965
Legal mortgage
Delivered: 19 January 1965
Status: Satisfied on 3 November 1997
Persons entitled: District Bank LTD
Description: Property known as 22.24.30 hollingdean road and freehold…
7 September 1962
Legal mortgage
Delivered: 17 September 1962
Status: Satisfied on 3 November 1997
Persons entitled: District Bank LTD.
Description: 22 and 24 hollingdean road, and land at the rear formerly…
6 October 1960
Legal mortgage
Delivered: 19 October 1960
Status: Satisfied on 3 November 1997
Persons entitled: District Bank LTD
Description: 30 hollindean rd, brighton sussex.
4 March 1960
Legal mortgage
Delivered: 9 March 1960
Status: Satisfied on 3 November 1997
Persons entitled: District Bank LTD
Description: 26 hollingdean road sussex.
14 February 1955
Mortgage
Delivered: 19 February 1955
Status: Satisfied on 3 November 1997
Persons entitled: District Bank Limited
Description: Nos 16. and 18 (also known as nos 16 and 17 hollingdean…