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Home > England & Wales Companies > RODEAN DEVELOPMENTS LIMITED
Company Information for

RODEAN DEVELOPMENTS LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
04995053
Private Limited Company
Liquidation

Company Overview

About Rodean Developments Ltd
RODEAN DEVELOPMENTS LIMITED was founded on 2003-12-15 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Rodean Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RODEAN DEVELOPMENTS LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in KT14
 
Filing Information
Company Number 04995053
Company ID Number 04995053
Date formed 2003-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841139052  
Last Datalog update: 2023-07-05 09:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODEAN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Company Officers of RODEAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DENA ANN RICHARDSON
 Company Secretary 2003-12-15
DENA ANN RICHARDSON
 Director 2003-12-15
ROBERT JAMES RICHARDSON
 Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ANNE POOLE
 Director 2012-08-30 2012-10-31
RAPID INCORPORATIONS LIMITED
 Director 2003-12-15 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES RICHARDSON GRANTLEY WINES LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14Compulsory winding up order
2023-06-14Compulsory winding up order
2023-05-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-26Appointment of a voluntary liquidator
2023-05-26Voluntary liquidation Statement of affairs
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD
2023-05-26Voluntary liquidation Statement of affairs
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09ANNOTATIONOther
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 049950530007
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 049950530008
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0115/12/12 ANNUAL RETURN FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET POOLE
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AP01DIRECTOR APPOINTED MRS JANET ANNE POOLE
2012-07-03MG01Particulars of a mortgage or charge / charge no: 6
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-13AR0115/12/11 NO CHANGES
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0115/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0115/12/09 FULL LIST
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD
2008-10-31353LOCATION OF REGISTER OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-09363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363aRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13288bDIRECTOR RESIGNED
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RODEAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-06-13
Resolutions for Winding Up2023-05-23
Appointment of Liquidators2023-05-23
Petitions 2023-05-12
Fines / Sanctions
No fines or sanctions have been issued against RODEAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding HAMPSHIRE TRUST BANK PLC
2015-05-29 Outstanding HAMPSHIRE TRUST BANK PLC
LEGAL CHARGE 2012-06-18 Satisfied COLIN DENIS WARD AND ANNE ELIZABETH WARD
DEBENTURE 2012-06-15 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-06-15 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE 2009-12-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-03-25 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 614,043
Creditors Due Within One Year 2011-12-31 £ 608,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODEAN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 106,639
Cash Bank In Hand 2011-12-31 £ 127,771
Current Assets 2012-12-31 £ 1,037,858
Current Assets 2011-12-31 £ 1,085,254
Debtors 2012-12-31 £ 54,937
Debtors 2011-12-31 £ 52,014
Shareholder Funds 2012-12-31 £ 424,740
Shareholder Funds 2011-12-31 £ 478,114
Stocks Inventory 2012-12-31 £ 876,282
Stocks Inventory 2011-12-31 £ 905,469
Tangible Fixed Assets 2011-12-31 £ 1,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RODEAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RODEAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RODEAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODEAN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RODEAN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RODEAN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyRODEAN DEVELOPMENTS LIMITED Event Date2023-05-12
In the High Court of Justice (Chancery Division) Companies Court No 1838 of 2023 In the Matter of RODEAN DEVELOPMENTS LIMITED (Company Number 04995053 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODEAN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RODEAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA1 2JS