RODENHURST ESTATES LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1HR

Company number 00197661
Status Active
Incorporation Date 2 May 1924
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
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 one hundred and eleven events have happened. The last three records are Satisfaction of charge 6 in full; Registration of charge 001976610013, created on 26 August 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 494,720.75 . The most likely internet sites of RODENHURST ESTATES LIMITED are www.rodenhurstestates.co.uk, and www.rodenhurst-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and seven months. Rodenhurst Estates Limited is a Private Limited Company. The company registration number is 00197661. Rodenhurst Estates Limited has been working since 02 May 1924. The present status of the company is Active. The registered address of Rodenhurst Estates Limited is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . GILL, Simon Timothy is a Director of the company. KINGERLEE, David Henry is a Director of the company. MILES, Roberta Caroline is a Director of the company. Secretary BOWMAN, David has been resigned. Director CONNING, Alan Frederick has been resigned. Director KINGERLEE, Gavin John has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. Director KINGERLEE, Thomas Henry has been resigned. Director PHILLIPS, Charles Anthony has been resigned. Director PRICE, Alison has been resigned. Director PRICE, Dennis Thornton has been resigned. Director PRICE, Gillian Mary has been resigned. Director PRICE, Margaret has been resigned. Director ROBERTSON, Harold John Hartley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILL, Simon Timothy
Appointed Date: 01 April 2013
68 years old
Director
KINGERLEE, David Henry
Appointed Date: 24 October 1996
63 years old
Director
MILES, Roberta Caroline
Appointed Date: 01 July 2010
63 years old

Resigned Directors

Secretary
BOWMAN, David
Resigned: 30 June 2010
Director
CONNING, Alan Frederick
Resigned: 30 August 1994
84 years old
Director
KINGERLEE, Gavin John
Resigned: 05 December 2001
89 years old
Director
KINGERLEE, Jonathan Charles
Resigned: 31 July 2013
Appointed Date: 11 April 1995
65 years old
Director
KINGERLEE, Thomas Henry
Resigned: 22 September 1996
103 years old
Director
PHILLIPS, Charles Anthony
Resigned: 14 May 1997
91 years old
Director
PRICE, Alison
Resigned: 25 November 1999
68 years old
Director
PRICE, Dennis Thornton
Resigned: 23 September 1993
95 years old
Director
PRICE, Gillian Mary
Resigned: 25 November 1999
Appointed Date: 27 April 1995
62 years old
Director
PRICE, Margaret
Resigned: 30 September 1995
117 years old
Director
ROBERTSON, Harold John Hartley
Resigned: 22 September 1996
102 years old

RODENHURST ESTATES LIMITED Events

13 Oct 2016
Satisfaction of charge 6 in full
31 Aug 2016
Registration of charge 001976610013, created on 26 August 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 494,720.75
18 May 2016
Full accounts made up to 31 December 2015
18 Jun 2015
Registration of a charge
...
... and 101 more events
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 15/05/86; full list of members
31 Jul 1981
Memorandum and Articles of Association
02 May 1924
Certificate of incorporation
02 May 1924
Incorporation

RODENHURST ESTATES LIMITED Charges

26 August 2016
Charge code 0019 7661 0013
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 and 2 london road retail park grantham t/no LL96249…
14 May 2015
Charge code 0019 7661 0012
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 134 high street oxford t/n ON73270…
14 May 2015
Charge code 0019 7661 0011
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 132 high street oxford t/n ON326…
14 May 2015
Charge code 0019 7661 0010
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 133 high street oxford t/n ON233594…
22 November 2013
Charge code 0019 7661 0009
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 269 banbury road summertown oxford t/no ON97765…
3 July 2013
Charge code 0019 7661 0008
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H k/a wickes launton road bicester oxfordshire t/n…
12 April 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H willow house 17-23 willow place london t/no ln 26557…
1 February 2006
Mortgage deed
Delivered: 15 February 2006
Status: Satisfied on 13 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 111 high street, staines, middlesex…
3 November 2004
Mortgage deed
Delivered: 11 November 2004
Status: Satisfied on 24 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 25 majestic road, nursling industrial…
6 September 1971
Legal charge
Delivered: 6 September 1971
Status: Satisfied on 19 August 1971
Persons entitled: Barclays Bank LTD
Description: 80,80A,82,82A,84,86,88,90,90A,92,92A,94, brent street…
2 September 1960
Charge
Delivered: 8 September 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 & 6 cheapside, palmers green, mddx. Title nos mx 258849 &…
17 July 1954
Legal charge
Delivered: 23 July 1954
Status: Satisfied on 3 July 1996
Persons entitled: Barclays Bank PLC
Description: 1-8 brigstock parade, (all nos. Incl) thouston heath.
30 June 1950
Inst. Of charge
Delivered: 12 July 1950
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80, 80A, 82, 82A, 84, 86, 88, 90, 90A, 92, 92A, 94, brent…

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