RODENHURST ESTATES LIMITED

Company summary

Company number: 00197661
Status: ACTIVE
Incorporated / age: 2 May 1924102 years
Registered office: 1 Curzon Street, London, W1J 5HB, England
Accounts due: 31 December 2027
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Curzon Street, London, W1J 5HB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	21 May 2025				1, Curzon Street, London, W1J 5HB, England
MCGANN, Martin Francis ACTIVE	Director	21 May 2025		England	January 1961	1, Curzon Street, London, W1J 5HB, England
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	1, Curzon Street, London, W1J 5HB, England
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	1, Curzon Street, London, W1J 5HB, England
STIRLING, Mark Andrew ACTIVE	Director	21 May 2025		United Kingdom	June 1963	1, Curzon Street, London, W1J 5HB, England
BOWMAN, David RESIGNED	Secretary		30 Jun 2010			40 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH
ROUND, Kerry Jane RESIGNED	Secretary	01 Nov 2024	21 May 2025			Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
BERESFORD, Valentine Tristram RESIGNED	Director	21 May 2025	23 Mar 2026	England	October 1965	1, Curzon Street, London, W1J 5HB, England
CONNING, Alan Frederick RESIGNED	Director		30 Aug 1994		January 1941	38 Trinity Gardens, London, SW9 8DP
GILL, Simon Timothy RESIGNED	Director	01 Apr 2013	31 Mar 2023	England	December 1956	38, Granard Avenue, London, SW15 6HJ, England
JONES, Andrew Marc RESIGNED	Director	21 May 2025	23 Mar 2026	England	July 1968	1, Curzon Street, London, W1J 5HB, England
KINGERLEE, David Henry RESIGNED	Director	24 Oct 1996	07 Apr 2021	England	December 1961	29 Home Close, Wolvercote, Oxford, Oxfordshire, OX2 8PS
KINGERLEE, Gavin John RESIGNED	Director		05 Dec 2001	England	October 1936	Gregale Marine Drive, Hannafore, West Looe, Cornwall, PL13 2DH
KINGERLEE, Jonathan Charles RESIGNED	Director	11 Apr 1995	31 Jul 2013	England	July 1960	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
KINGERLEE, Thomas Henry RESIGNED	Director		22 Sep 1996		August 1922	The Paddock Old Boars Hill, Oxford, Oxfordshire, OX1 5JD
LEAF-WRIGHT, Paul Stanbrook RESIGNED	Director	01 Jan 2023	21 May 2025	England	December 1961	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
MILES, Roberta Caroline RESIGNED	Director	01 Jul 2010	21 May 2025	England	June 1962	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
PHILLIPS, Charles Anthony RESIGNED	Director		14 May 1997		July 1934	Birch House, 37 Waterford Lane, Lymington, Hampshire, SO41 3PT
PRICE, Alison RESIGNED	Director		25 Nov 1999		June 1957	Claremont 69 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
PRICE, Dennis Thornton RESIGNED	Director		23 Sep 1993		May 1930	Meadow Bank 38 Manchester Road, Wilmslow, Cheshire, SK9 1BG
PRICE, Gillian Mary RESIGNED	Director	27 Apr 1995	25 Nov 1999		February 1963	69 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
PRICE, Margaret RESIGNED	Director		30 Sep 1995		June 1908	55 Christian Fields, Norbury, London, SW16 3JU
ROBERTSON, Harold John Hartley RESIGNED	Director		22 Sep 1996		February 1923	85 Tongdean Lane, Brighton, Sussex, BN1 5JE

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 21 May 2025
Address: 1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: January 1961
Address: 1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: 1, Curzon Street, London, W1J 5HB, England

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: 1, Curzon Street, London, W1J 5HB, England

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Curzon Street, London, W1J 5HB, England

BOWMAN, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2010
Address: 40 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH

ROUND, Kerry Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2024
Resigned on: 21 May 2025
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 21 May 2025
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: 1, Curzon Street, London, W1J 5HB, England

CONNING, Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: January 1941
Address: 38 Trinity Gardens, London, SW9 8DP

GILL, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1956
Address: 38, Granard Avenue, London, SW15 6HJ, England

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 21 May 2025
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: 1, Curzon Street, London, W1J 5HB, England

KINGERLEE, David Henry RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 07 Apr 2021
Country of Residence: England
Date of birth: December 1961
Address: 29 Home Close, Wolvercote, Oxford, Oxfordshire, OX2 8PS

KINGERLEE, Gavin John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2001
Country of Residence: England
Date of birth: October 1936
Address: Gregale Marine Drive, Hannafore, West Looe, Cornwall, PL13 2DH

KINGERLEE, Jonathan Charles RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: July 1960
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

KINGERLEE, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1996
Date of birth: August 1922
Address: The Paddock Old Boars Hill, Oxford, Oxfordshire, OX1 5JD

LEAF-WRIGHT, Paul Stanbrook RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: December 1961
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

MILES, Roberta Caroline RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: June 1962
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

PHILLIPS, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: July 1934
Address: Birch House, 37 Waterford Lane, Lymington, Hampshire, SO41 3PT

PRICE, Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1999
Date of birth: June 1957
Address: Claremont 69 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

PRICE, Dennis Thornton RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1993
Date of birth: May 1930
Address: Meadow Bank 38 Manchester Road, Wilmslow, Cheshire, SK9 1BG

PRICE, Gillian Mary RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 25 Nov 1999
Date of birth: February 1963
Address: 69 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

PRICE, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: June 1908
Address: 55 Christian Fields, Norbury, London, SW16 3JU

ROBERTSON, Harold John Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1996
Date of birth: February 1923
Address: 85 Tongdean Lane, Brighton, Sussex, BN1 5JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1971	Satisfied
02 Sep 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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