Rodhus Properties Limited SUSSEX


Rodhus Properties started in year 1943 as Private Limited Company with registration number 00384200. The Rodhus Properties company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Sussex at 30 Hollingdean Road. Postal code: BN2 4AA. Since Tue, 15th Jun 2010 Rodhus Properties Limited is no longer carrying the name Horsell Electrics.

At present there are 2 directors in the the firm, namely Richard A. and Yvonne A.. In addition one secretary - Richard A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 1 December 2000.

Rodhus Properties Limited Address / Contact

Office Address 30 Hollingdean Road
Office Address2 Brighton
Town Sussex
Post code BN2 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00384200
Date of Incorporation Fri, 3rd Dec 1943
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 81 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Richard A.

Position: Secretary

Appointed: 01 December 2000

Richard A.

Position: Director

Appointed: 26 August 1997

Yvonne A.

Position: Director

Appointed: 15 November 1991

Stephen M.

Position: Secretary

Appointed: 31 December 1992

Resigned: 01 December 2000

Anthony C.

Position: Director

Appointed: 15 November 1991

Resigned: 31 December 1992

Robin A.

Position: Director

Appointed: 15 November 1991

Resigned: 26 March 2005

Derek G.

Position: Director

Appointed: 15 November 1991

Resigned: 19 May 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Richard A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yvonne A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pip A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yvonne A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pip A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Horsell Electrics June 15, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-31
Net Worth-21 578-80 808-87 190
Balance Sheet
Cash Bank In Hand90 47019 7389 058
Current Assets171 89044 87631 897
Debtors81 42025 13822 839
Net Assets Liabilities Including Pension Asset Liability-21 578-80 808-87 190
Tangible Fixed Assets217 447249 753249 706
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve-22 578-81 808-88 190
Shareholder Funds-21 578-80 808-87 190
Other
Creditors Due After One Year23 1438 8381 505
Creditors Due Within One Year387 772366 599367 288
Fixed Assets217 447249 753249 706
Net Current Assets Liabilities-215 882-321 723-335 391
Number Shares Allotted500500 
Par Value Share11 
Tangible Fixed Assets Additions 41 05011 608
Tangible Fixed Assets Cost Or Valuation255 084296 134307 742
Tangible Fixed Assets Depreciation37 63746 38158 036
Tangible Fixed Assets Depreciation Charged In Period 8 74411 655
Total Assets Less Current Liabilities1 565-71 970-85 685
Share Capital Allotted Called Up Paid1 0001 000 

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
Free Download (11 pages)

Company search

Advertisements