Founded in 2016, Rodborough Properties, classified under reg no. 10493238 is an active company. Currently registered at 143 Station Road TW12 2AL, Hampton the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has 3 directors, namely Lesley W., Jessica W. and Michael W.. Of them, Jessica W., Michael W. have been with the company the longest, being appointed on 23 November 2016 and Lesley W. has been with the company for the least time - from 4 April 2024. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 143 Station Road |
| Town | Hampton |
| Post code | TW12 2AL |
| Country of origin | United Kingdom |
| Registration Number | 10493238 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 04 April 2024
Position: Director
Appointed: 23 November 2016
Position: Director
Appointed: 23 November 2016
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Helen W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jessica W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen W.
| Notified on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jessica W.
| Notified on | 23 November 2016 |
| Ceased on | 10 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 20 January 2021 |
| Ceased on | 10 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 23 November 2016 |
| Ceased on | 20 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 57 243 | 1 304 |
| Current Assets | 100 | 153 439 | 20 816 | |||
| Debtors | 96 196 | 19 512 | ||||
| Other Debtors | 96 196 | 19 512 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 143 363 | 142 871 |
| Accumulated Amortisation Impairment Intangible Assets | 3 106 | 6 212 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 68 388 | 161 829 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 150 000 | |||||
| Creditors | 90 888 | 117 480 | ||||
| Fixed Assets | 80 812 | 239 535 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 3 106 | 3 106 | ||||
| Intangible Assets | 12 424 | 9 318 | ||||
| Intangible Assets Gross Cost | 15 530 | |||||
| Investment Property | 68 388 | 230 217 | ||||
| Investment Property Fair Value Model | 68 388 | 230 217 | ||||
| Net Current Assets Liabilities | 100 | 62 551 | -96 664 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Other Creditors | 90 888 | 117 359 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 15 530 | |||||
| Trade Creditors Trade Payables | 121 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (4 pages) |
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