RODFORD ENGINEERING LIMITED

RODFORD ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRODFORD ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03306537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RODFORD ENGINEERING LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is RODFORD ENGINEERING LIMITED located?

    Registered Office Address
    7 And 8 Church Street
    BH21 1JH Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODFORD ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RODFORD ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for RODFORD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    5 pagesCS01

    Cessation of Rodney Dallyn as a person with significant control on Mar 07, 2023

    1 pagesPSC07

    Notification of Rodford Land Limited as a person with significant control on Mar 07, 2023

    2 pagesPSC02

    Termination of appointment of Carol Ann Dallyn as a director on Mar 07, 2023

    1 pagesTM01

    Termination of appointment of Rodney John Dallyn as a director on Mar 07, 2023

    1 pagesTM01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Neil Dallyn on Dec 14, 2018

    1 pagesCH03

    Director's details changed for Mr Neil Dallyn on Dec 14, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of RODFORD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLYN, Neil
    9 Crow Lane
    BH24 3DZ Ringwood
    The Orchard
    Hampshire
    England
    Secretary
    9 Crow Lane
    BH24 3DZ Ringwood
    The Orchard
    Hampshire
    England
    BritishEngineer124503940001
    DALLYN, Neil
    9 Crow Lane
    BH24 3DZ Ringwood
    The Orchard
    Hampshire
    England
    Director
    9 Crow Lane
    BH24 3DZ Ringwood
    The Orchard
    Hampshire
    England
    EnglandBritishNone Supplied166625510002
    DALLYN, Carol Ann
    Pilford Cottage
    Broomhill
    BH21 7AR Wimborne
    Dorset
    Secretary
    Pilford Cottage
    Broomhill
    BH21 7AR Wimborne
    Dorset
    BritishNone87208280002
    DALLYN, Rodney John
    Pilford Cottage
    Broomhill
    BH21 7AR Wimborne
    Dorset
    Secretary
    Pilford Cottage
    Broomhill
    BH21 7AR Wimborne
    Dorset
    BritishEngineer51051040002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    DALLYN, Carol Ann
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    Director
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    EnglandBritishNone87208280003
    DALLYN, Rodney John
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    Director
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    EnglandBritishEngineer51051040003
    FORD, David Colin
    90 Boundary Lane
    St Leonards
    BH24 2SF Ringwood
    Hampshire
    Director
    90 Boundary Lane
    St Leonards
    BH24 2SF Ringwood
    Hampshire
    BritishEngineer51051030002

    Who are the persons with significant control of RODFORD ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rodford Land Limited
    Church Street
    BH21 1JH Wimborne
    7 & 8
    Dorset
    England
    Mar 07, 2023
    Church Street
    BH21 1JH Wimborne
    7 & 8
    Dorset
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11732819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Rodney Dallyn
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    Apr 06, 2016
    BH21 1JH Wimborne
    7 & 8 Church Street
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0