Founded in 2012, Rodd Properties Number 2, classified under reg no. 08148360 is an active company. Currently registered at Ground Floor, Egerton House KT13 8AL, Weybridge the company has been in the business for 12 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Jacqueline S., appointed on 26 July 2012. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Martin H., Caroline O. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor, Egerton House |
| Office Address2 | 68 Baker Street |
| Town | Weybridge |
| Post code | KT13 8AL |
| Country of origin | United Kingdom |
| Registration Number | 08148360 |
| Date of Incorporation | Wed, 18th Jul 2012 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Corporate Secretary
Appointed: 01 January 2014
Position: Director
Appointed: 26 July 2012
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Overissue Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jacqueline S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Overissue Limited
35 Paul Street, London, EC2A 4JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03495708 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 90 392 | 24 167 | 81 737 | 49 742 | 49 145 | 10 387 | 57 787 | 60 400 |
| Current Assets | 128 944 | 128 543 | 87 546 | 165 796 | 125 028 | 128 529 | 140 894 | 156 634 |
| Debtors | 38 552 | 104 376 | 5 809 | 116 054 | 75 883 | 118 142 | 83 107 | 96 234 |
| Net Assets Liabilities | 1 078 800 | 1 079 888 | 1 036 337 | 1 118 639 | 1 087 942 | 1 287 859 | 1 965 038 | 1 980 500 |
| Other Debtors | 38 552 | 104 376 | 5 809 | 116 054 | 75 883 | 118 142 | 83 107 | 96 234 |
| Property Plant Equipment | 1 820 | 1 932 | 1 151 | 695 | 783 | 554 | 1 109 | |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 34 152 | 100 343 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 39 864 | 138 691 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 265 000 | 72 500 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 390 | 961 | 1 742 | 2 439 | 3 025 | 3 254 | 3 573 | 3 991 |
| Additional Provisions Increase From New Provisions Recognised | 23 | |||||||
| Creditors | 51 600 | 50 200 | 52 122 | 47 720 | 37 720 | 41 119 | 53 365 | 53 305 |
| Dividends Paid | 72 500 | |||||||
| Fixed Assets | 1 001 820 | 1 001 932 | 1 001 151 | 1 000 695 | 1 000 783 | 1 200 554 | 2 001 109 | 2 000 691 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 571 | 781 | 697 | 586 | 229 | 319 | 418 | |
| Investment Property | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 200 000 | 2 000 000 | 2 000 000 |
| Investment Property Fair Value Model | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 200 000 | 2 000 000 | |
| Net Current Assets Liabilities | 77 344 | 78 343 | 35 424 | 118 076 | 87 308 | 87 410 | 87 529 | 103 329 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 23 567 | 23 380 | 23 734 | 24 012 | 15 622 | 20 724 | 26 747 | 26 040 |
| Other Taxation Social Security Payable | 23 125 | 22 313 | 23 689 | 23 583 | 22 098 | 20 395 | 26 618 | 27 265 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 73 588 | |||||||
| Property Plant Equipment Gross Cost | 2 210 | 2 893 | 2 893 | 3 134 | 3 808 | 3 808 | 4 682 | |
| Provisions | 364 | 387 | 238 | 132 | 149 | 105 | 123 600 | 123 520 |
| Provisions For Liabilities Balance Sheet Subtotal | 364 | 387 | 238 | 132 | 149 | 105 | 123 600 | 123 520 |
| Total Additions Including From Business Combinations Property Plant Equipment | 683 | 241 | 674 | 874 | ||||
| Total Assets Less Current Liabilities | 1 079 164 | 1 080 275 | 1 036 575 | 1 118 771 | 1 088 091 | 1 287 964 | 2 088 638 | 2 104 020 |
| Trade Creditors Trade Payables | 4 908 | 4 507 | 4 699 | 125 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024 |
accounts | Free Download (8 pages) |
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