A.E. RODDA & SON GROUP LTD
Overview
| Company Name | A.E. RODDA & SON GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08330491 |
| 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 A.E. RODDA & SON GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is A.E. RODDA & SON GROUP LTD located?
| Registered Office Address | The Creamery Scorrier TR16 5BU Redruth Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.E. RODDA & SON GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| NORTH DOWNS FARM LTD | Dec 13, 2012 | Dec 13, 2012 |
What are the latest accounts for A.E. RODDA & SON GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.E. RODDA & SON GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for A.E. RODDA & SON GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||||||||||
Appointment of Ms Fleur Louise Finch as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Patrick John Brendan O'keeffe as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Termination of appointment of Roger Neil Morriss as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Neil Angus Kennedy as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Appointment of Mr Adrian Jarrad Carne as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David John Saint as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen David Paul Daykin as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Susan Anne Cobbledick as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||||||
Appointment of Mrs Susan Anne Cobbledick as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Who are the officers of A.E. RODDA & SON GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Fleur Louise | Secretary | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | 343358230001 | |||||||
| BELL, Thomas Alexander | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | England | British | 194361490001 | |||||
| CARNE, Adrian Jarrad | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | England | British | 294601270001 | |||||
| DENNETT, Theresa Margaret | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall England | England | British | 152190380001 | |||||
| PENGELLY, John William | Director | The Creamery Scorrier TR16 5BU Redruth Roddas Cornwall United Kingdom | United Kingdom | British | 74985000001 | |||||
| RODDA, Alfred James | Director | The Creamery Scorrier TR16 5BU Redruth Rodda's Cornwall United Kingdom | England | British | 65906170003 | |||||
| RODDA, Nicholas Luke | Director | The Creamery Scorrier TR16 5BU Redruth Rodda's Cornwall United Kingdom | England | British | 94656190001 | |||||
| RODDA, Philip Ernest | Director | The Creamery Scorrier TR16 5BU Redruth Rodda's Cornwall United Kingdom | United Kingdom | British | 65906080001 | |||||
| SAINT, David John | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | United Kingdom | British | 84921030001 | |||||
| COBBLEDICK, Susan Anne | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | England | British | 292749340001 | |||||
| DAYKIN, Stephen David Paul | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | England | British | 266562150002 | |||||
| KENNEDY, Neil Angus | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | England | British | 75264280002 | |||||
| MORRISS, Roger Neil | Director | The Creamery Scorrier TR16 5BU Redruth Roddas Cornwall United Kingdom | United Kingdom | British | 74985110001 | |||||
| O'KEEFFE, Patrick John Brendan | Director | Scorrier TR16 5BU Redruth The Creamery Cornwall United Kingdom | United Kingdom | Irish | 158999150001 | |||||
| RODDA, Andrew Simon | Director | North Downs Farm Scorrier TR16 5BU Redruth Tram House United Kingdom | England | British | 94383480001 | |||||
| RODDA, Eric Thomas | Director | Charles Street TR1 2PQ Truro Charles House 18-21 Cornwall Uk | Uk | British | 74984830001 | |||||
| SIGRIST, Kurt Eduard | Director | Charles Street TR1 2PQ Truro Charles House 18-21 Cornwall United Kingdom | United Kingdom | British | 84557840001 |
What are the latest statements on persons with significant control for A.E. RODDA & SON GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 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