Company number 03326470
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 3 HEMPSTEAD ROAD, HEMPSTEAD, GILLINGHAM, KENT, ME7 3SA
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 sixty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of RODWILLOW PROPERTY CO. LTD are www.rodwillowpropertyco.co.uk, and www.rodwillow-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Rodwillow Property Co Ltd is a Private Limited Company.
The company registration number is 03326470. Rodwillow Property Co Ltd has been working since 03 March 1997.
The present status of the company is Active. The registered address of Rodwillow Property Co Ltd is 3 Hempstead Road Hempstead Gillingham Kent Me7 3sa. . LOWCOCK, Janet Margaret is a Secretary of the company. LOWCOCK, Janet Margaret is a Director of the company. LOWCOCK, Rodney William is a Director of the company. Secretary LOWCOCK, Rodney William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RODWILLOW AND CO LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 1997
Appointed Date: 03 March 1997
Director
RODWILLOW AND CO LTD
Resigned: 23 April 2001
Appointed Date: 06 March 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 1997
Appointed Date: 03 March 1997
Persons With Significant Control
RODWILLOW PROPERTY CO. LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Nov 2016
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
28 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 51 more events
14 Mar 1997
Ad 06/03/97--------- £ si 1999@1=1999 £ ic 1/2000
14 Mar 1997
New secretary appointed
14 Mar 1997
New director appointed
14 Mar 1997
Registered office changed on 14/03/97 from: 3 hempstead road hempstead gillingham kent ME7 3SA
03 Mar 1997
Incorporation
29 July 1998
Mortgage deed
Delivered: 6 August 1998
Status: Satisfied
on 21 November 2009
Persons entitled: Kent Reliance Building Society
Description: 1 dawes street gillingham kent ME7 5UQ.
16 June 1997
Legal charge
Delivered: 25 June 1997
Status: Satisfied
on 21 November 2009
Persons entitled: Kent Reliance Building Society
Description: 60-62 richmond road gillingham kent ME7 1LN.
2 May 1997
Legal charge
Delivered: 28 March 1998
Status: Satisfied
on 14 November 2009
Persons entitled: Kent Reliance Building Society
Description: 100 100A and 102 saunders street gillingham kent.