6 RODNEY PLACE LIMITED
Overview
| Company Name | 6 RODNEY PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04617479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 RODNEY PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 RODNEY PLACE LIMITED located?
| Registered Office Address | 9 Margarets Buildings BA1 2LP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 RODNEY PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 6 RODNEY PLACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for 6 RODNEY PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tamora Chan as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Wing Kwong as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Appointment of Bath Leasehold Management Ltd as a secretary on Nov 14, 2024 | 2 pages | AP04 | ||
Termination of appointment of Bns Services Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 9 Margarets Buildings Bath BA1 2LP on Nov 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||
Appointment of Miss Olivia Nwokenna as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Heather Jane Snead as a director on May 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Delia Cecilia Anderson as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Tamora Chan as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Delia Cecilia Anderson as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Change of details for Mr Adrian Muller as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian Muller on Jan 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Guy James Ashley Dewdney as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||
Who are the officers of 6 RODNEY PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH LEASEHOLD MANAGEMENT LTD | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 277946010001 | ||||||||||
| KWONG, Nicholas Wing | Director | Margarets Buildings BA1 2LP Bath 9 England | Hong Kong | Hong Konger | Financial Adviser | 329328940001 | ||||||||
| MULLER, Adrian | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | Freelance Journalist Events Or | 90179130002 | ||||||||
| MULLER, Jennifer Elizabeth Semon | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | Archaeologist | 106594670001 | ||||||||
| NWOKENNA, Olivia | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | Pharmacist | 302428510001 | ||||||||
| DEWDNEY, Oliver James Crisipin | Secretary | Shalford Road GU4 8BL Guildford The Old Vicarage Surrey | British | Software Engineer | 87260890002 | |||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| SIMMONDS, Andrew Neil | Secretary | 18 Badminton Road BS16 6BQ Downend Bristol | British | Managing Agent | 118690330001 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom |
| 118762960001 | ||||||||||
| ANDERSON, Delia Cecilia | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | Australian | Retired | 274628780001 | ||||||||
| BRANT, Laura Jane | Director | Flat 4 6 Rodney Place Clifton BS8 4HY Bristol | British | Student | 90969020001 | |||||||||
| CHAN, Tamora | Director | Margarets Buildings BA1 2LP Bath 9 England | China | British | Communications | 280377710001 | ||||||||
| DEWDNEY, Guy James Ashley | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | Property Developer | 75058210003 | ||||||||
| DEWDNEY, Oliver James Crisipin | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | Software Engineer | 87260890002 | ||||||||
| SNEAD, Heather Jane | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | Sales Assistant | 220028390001 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| URQUHART, Fern Juliet | Director | 18 Badminton Road Downend BS16 6BQ Bristol | United Kingdom | British | University Manager | 67665610002 | ||||||||
| WATSON, Joanna Ruth | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | Media | 125394020002 |
Who are the persons with significant control of 6 RODNEY PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy James Ashley Dewdney | Apr 06, 2016 | 18 Badminton Road Downend BS16 6BQ Bristol | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Muller | Apr 06, 2016 | Margarets Buildings BA1 2LP Bath 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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