Rodpath Investments Limited SUNNINGDALE


Founded in 1962, Rodpath Investments, classified under reg no. 00733619 is an active company. Currently registered at 8 Cheniston Court SL5 9SF, Sunningdale the company has been in the business for sixty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Vivienne K., appointed on 18 October 1991. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Grace G., Cressida W. and others listed below. There were no ex secretaries.

Rodpath Investments Limited Address / Contact

Office Address 8 Cheniston Court
Office Address2 Ridgemount Road
Town Sunningdale
Post code SL5 9SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00733619
Date of Incorporation Mon, 27th Aug 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 62 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Vivienne K.

Position: Director

Appointed: 18 October 1991

Grace G.

Position: Director

Resigned: 02 February 2023

Cressida W.

Position: Director

Appointed: 28 November 2003

Resigned: 01 August 2009

Jonathan G.

Position: Director

Appointed: 18 October 1991

Resigned: 21 October 2009

Terence G.

Position: Director

Appointed: 18 October 1991

Resigned: 18 January 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Grace G. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Grace G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand7 017217 30567 060228 480194 678 
Current Assets9 173228 71293 157229 983195 978610 875
Debtors2 15611 40726 0971 5032 172 
Net Assets Liabilities798 082764 319722 432626 225606 295809 068
Other Debtors2 1561 02024 797203872 
Property Plant Equipment870 000650 000650 000460 000460 000 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 3701 870
Average Number Employees During Period222222
Comprehensive Income Expense24 24926 23718 113-36 20710 070 
Corporation Tax Payable4 78433 5814 24923 9812 362 
Creditors52 468101 3127 64460 17046 96746 861
Current Tax For Period 33 5814 249   
Disposals Property Plant Equipment 220 000 190 000  
Dividends Paid20 00060 00060 00060 00030 000 
Fixed Assets870 000650 000650 000460 000460 000250 000
Income Expense Recognised Directly In Equity-20 000-60 000-60 000-60 000-30 000 
Net Current Assets Liabilities-43 295127 40085 513169 813152 253564 526
Other Creditors47 06667 1653 39536 18944 505 
Other Taxation Social Security Payable618566  100 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    872512
Profit Loss24 249219 57118 113140 38310 070 
Property Plant Equipment Gross Cost870 000650 000650 000460 000460 000 
Provisions For Liabilities Balance Sheet Subtotal28 62313 08113 0813 5883 5883 588
Tax Tax Credit On Profit Or Loss On Ordinary Activities 18 0394 249   
Total Assets Less Current Liabilities826 705777 400735 513629 813612 253814 526
Trade Debtors Trade Receivables 10 3871 3001 3001 300 
Advances Credits Directors29 23859 11223 73132 794  
Advances Credits Made In Period Directors5 37829 87482 843   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 5th, July 2023
Free Download (6 pages)

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