RODEAN DEVELOPMENTS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 04995053
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of RODEAN DEVELOPMENTS LIMITED are www.rodeandevelopments.co.uk, and www.rodean-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rodean Developments Limited is a Private Limited Company. The company registration number is 04995053. Rodean Developments Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Rodean Developments Limited is 2 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . RICHARDSON, Dena Ann is a Secretary of the company. RICHARDSON, Dena Ann is a Director of the company. RICHARDSON, Robert James is a Director of the company. Director POOLE, Janet Anne has been resigned. Director RAPID INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDSON, Dena Ann
Appointed Date: 15 December 2003
Director
RICHARDSON, Dena Ann
Appointed Date: 15 December 2003
64 years old
Director
RICHARDSON, Robert James
Appointed Date: 15 December 2003
63 years old

Resigned Directors

Director
POOLE, Janet Anne
Resigned: 31 October 2012
Appointed Date: 30 August 2012
58 years old
Director
RAPID INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Robert James Richardson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dena Ann Richardson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODEAN DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 15 December 2016 with updates
02 Feb 2017
Unaudited abridged accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 May 2015
Registration of charge 049950530007, created on 29 May 2015
...
... and 37 more events
07 Feb 2005
Return made up to 15/12/04; full list of members
13 Apr 2004
Director resigned
13 Apr 2004
Director's particulars changed
13 Apr 2004
Secretary's particulars changed;director's particulars changed
15 Dec 2003
Incorporation

RODEAN DEVELOPMENTS LIMITED Charges

29 May 2015
Charge code 0499 5053 0008
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: F/H land k/a the old dairy being part of lee farm northcote…
29 May 2015
Charge code 0499 5053 0007
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
18 June 2012
Legal charge
Delivered: 3 July 2012
Status: Satisfied on 13 August 2014
Persons entitled: Colin Denis Ward and Anne Elizabeth Ward
Description: F/H property known as barn end and barn cottage, wonersh…
15 June 2012
Legal charge
Delivered: 16 June 2012
Status: Satisfied on 13 August 2014
Persons entitled: Close Brothers Limited
Description: Land at barn end wonersh common wonersh guildford t/no…
15 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 13 August 2014
Persons entitled: Close Brothers Limited
Description: Land at barn end wonersh common wonersh guildford t/no…
8 December 2009
Mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjacent to and farm buildings at manor farm…
25 March 2008
Mortgage deed
Delivered: 28 March 2008
Status: Satisfied on 9 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold farm buildings at manor farm dockenfield near…
1 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a paxtu calvert road, effingham, surrey t/no…

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