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Rodwell Property Investments Limited

Rodwell Property Investments Limited is an active company incorporated on 17 December 2014 with the registered office located in Hornchurch, Greater London. Rodwell Property Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09357737
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2a Vicarage Road
Hornchurch
RM12 4AT
United Kingdom
Same address for the past 7 years
Telephone
01708702800
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • Finance Director • British • Lives in UK • Born in Jan 1978
Director • Managing Director • British • Lives in UK • Born in May 1971
Director • HR Director • British • Lives in England • Born in Aug 1973
Director • Managing Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Noram Investments Ltd
Julie Anne Granger, Timothy Paul Granger, and 3 more are mutual people.
Active
Rodwell Engineering Group Limited
Julie Anne Granger, Anne Louise Rayment, and 2 more are mutual people.
Active
Rodwell Property Limited
Julie Anne Granger, Timothy Paul Granger, and 2 more are mutual people.
Active
Widegate Property Management Company Limited
Timothy Paul Granger, Anne Louise Rayment, and 1 more are mutual people.
Active
Rodwell Property Construction Ltd
Julie Anne Granger, Timothy Paul Granger, and 1 more are mutual people.
Active
Vicarage Property Holdings Limited
Julie Anne Granger, Timothy Paul Granger, and 1 more are mutual people.
Active
Regal House Lancing Limited
Julie Anne Granger and Timothy Paul Granger are mutual people.
Active
Liberty Grove Limited
Anne Louise Rayment and Christopher Michael Marriott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61.63K
Increased by £5.81K (+10%)
Turnover
Unreported
Decreased by £194.45K (-100%)
Employees
6
Same as previous period
Total Assets
£2.55M
Increased by £169.9K (+7%)
Total Liabilities
-£1.21M
Increased by £202.65K (+20%)
Net Assets
£1.33M
Decreased by £32.74K (-2%)
Debt Ratio (%)
48%
Increased by 5.12% (+12%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 12 Jun 2025
Christopher Michael Marriott Resigned
10 Months Ago on 1 Jan 2025
Vicarage Property Holdings Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Patricia Anne Marriott (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Christopher Michael Marriott Appointed
1 Year 1 Month Ago on 30 Sep 2024
Anne Louise Rayment Resigned
1 Year 1 Month Ago on 30 Sep 2024
Own Shares Purchased
1 Year 6 Months Ago on 29 Apr 2024
Michael Humphrey Marriott (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Patricia Anne Marriott (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Notification of Vicarage Property Holdings Limited as a person with significant control on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Christopher Michael Marriott as a director on 1 January 2025
Submitted on 7 Jan 2025
Cessation of Patricia Anne Marriott as a person with significant control on 1 January 2025
Submitted on 7 Jan 2025
Notification of Patricia Anne Marriott as a person with significant control on 30 January 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 19 Dec 2024
Cessation of Michael Humphrey Marriott as a person with significant control on 30 January 2024
Submitted on 19 Dec 2024
Statement of capital on 20 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Anne Louise Rayment as a director on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Christopher Michael Marriott as a director on 30 September 2024
Submitted on 8 Oct 2024
Repayment History
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