Rodway Stephens Ltd. net worth, address, company information. Free

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Rodway Stephens Ltd (number 10584953) is a private limited company created on 2017-01-26 in United Kingdom. The firm has its registered office at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. Rodway Stephens Ltd operates SIC code: 41100 - "development of building projects".

Company details

Name	Rodway Stephens Ltd
Number	10584953
Date of Incorporation:	Thu, 26th Jan 2017
End of financial year:	31 December
Address:	Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the firm, we can name: Michael B. (in the company from 25 October 2018), Iain H. (appointment date: 25 October 2018). The Companies House indexes 2 persons of significant control, namely: North Avenue Development Co Ltd can be reached at Crown Street, CM14 4BA Brentwood, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Henry H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-01-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	633,620	1,096,543	2,426,876	740,516	315,757	127,028

People with significant control

North Avenue Development Co Ltd

25 October 2018

Address	29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07885144
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry H.

26 January 2017 - 25 October 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/23 filed on: 30th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024/01/23 filed on: 30th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/01/23 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/01/23 filed on: 24th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(MR04) Charge 105849530003 satisfaction in full. filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 105849530005 satisfaction in full. filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 105849530001 satisfaction in full. filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 105849530002 satisfaction in full. filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 105849530004 satisfaction in full. filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/23 filed on: 10th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 105849530004, created on 2020/04/16 filed on: 21st, April 2020 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 105849530005, created on 2020/04/16 filed on: 21st, April 2020 \| mortgage	Free Download (14 pages)
(CH01) On 2020/01/21 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/01/23 filed on: 4th, February 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2018/10/25 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 105849530003, created on 2019/11/01 filed on: 6th, November 2019 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019/09/18 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/18 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 29a Crown Street Brentwood Essex CM14 4BA on 2019/09/18 to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU filed on: 18th, September 2019 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, February 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, February 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/23 filed on: 23rd, January 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2018/10/25 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/25. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/25. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/25 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/10/25 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, November 2018 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 8th, November 2018 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from C/O Bray Giffin Llp Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England on 2018/11/08 to 29a Crown Street Brentwood Essex CM14 4BA filed on: 8th, November 2018 \| address	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/10/25 filed on: 8th, November 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/10/25 filed on: 8th, November 2018 \| persons with significant control	Free Download (3 pages)
(MR01) Registration of charge 105849530002, created on 2018/10/25 filed on: 6th, November 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 105849530001, created on 2018/10/25 filed on: 2nd, November 2018 \| mortgage	Free Download (16 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 22nd, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/01/25 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2017/02/03 filed on: 3rd, February 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/02/02. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/02. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, January 2017 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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