RHODES WATKINS LIMITED
SURREY

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Company number 05600827
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 133 PARCHMORE ROAD, THORNTON HEATH, SURREY, CR7 8LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RHODES WATKINS LIMITED are www.rhodeswatkins.co.uk, and www.rhodes-watkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rhodes Watkins Limited is a Private Limited Company. The company registration number is 05600827. Rhodes Watkins Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Rhodes Watkins Limited is 133 Parchmore Road Thornton Heath Surrey Cr7 8lz. . WATKINS, Alvin Washington is a Director of the company. Secretary DAY, Janet has been resigned. Secretary WATKINS, Delrose Dareen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WATKINS, Alvin Washington
Appointed Date: 24 October 2005
64 years old

Resigned Directors

Secretary
DAY, Janet
Resigned: 25 October 2012
Appointed Date: 14 March 2008

Secretary
WATKINS, Delrose Dareen
Resigned: 13 March 2008
Appointed Date: 24 October 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Alvin Washington Watkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RHODES WATKINS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 108

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
07 Mar 2006
Particulars of mortgage/charge
04 Jan 2006
Accounting reference date shortened from 31/10/06 to 31/03/06
15 Nov 2005
Registered office changed on 15/11/05 from: lansdell & rose 5-7 john princes street london W1G 0JN
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

RHODES WATKINS LIMITED Charges

19 December 2006
Mortgage
Delivered: 20 December 2006
Status: Satisfied on 6 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 138 high street purley surrey…
5 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 6 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20A sandfield road thornton heath surrey t/no SGL632509…
5 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied on 6 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 148 tylecroft road london t/no SGL475711. Fixed charge all…
3 July 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 7 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 92 dalmeney avenue, norbury, london; 117 woodvale road…
28 March 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 25 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91 glencarn road streatham london. Fixed charge all…
28 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 6 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4, 5 hillcroome road sutton t/no SGL536582. Fixed…
28 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 25 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 151 ellison road streatham london t/no LN236452. Fixed…
28 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 25 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 92 dalmeny avenue norbury t/no SY60423. Fixed charge all…
28 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 6 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 117 woodville road thornton heath surrey t/no SY59995…
6 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 11 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…