THE RODINGS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE RODINGS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06339490 |
| 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 THE RODINGS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE RODINGS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RODINGS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE RODINGS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for THE RODINGS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Jeremy John Morgan on Dec 30, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Mccartney as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jeremy John Morgan on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael James on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Arthur Bransgrove on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Mccartney on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Frederick Puddephatt on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Arthur Bransgrove as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Andrew Bevan as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Ian Frederick Puddephatt as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Mccartney as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Aug 26, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Andrew Bevan as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THE RODINGS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158015650043 | ||||||||||
| BRANSGROVE, James Arthur | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 332953480001 | |||||||||
| JAMES, Michael | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 236486690001 | |||||||||
| MORGAN, Jeremy John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 296053870004 | |||||||||
| PUDDEPHATT, Ian Frederick | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 268478970001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| BEVAN, Mark Andrew | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | 296830010001 | |||||||||
| FAULKNER, Nicholas Alexander | Director | Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire | England | British | 120805180003 | |||||||||
| LINTON, Danielle Jacqueline | Director | College Close IG10 3FD Loughton 27 Essex | Uk | British | 152014550001 | |||||||||
| MCCARTNEY, Paul | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 253490390001 | |||||||||
| MORGAN, Jerry John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 76446710002 | |||||||||
| NATHAN, Amir Chaim | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | 239106280001 | |||||||||
| SMITH, Sarah | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 180508240003 |
What are the latest statements on persons with significant control for THE RODINGS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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