RODD PROPERTIES LIMITED (01416741)

RODD PROPERTIES LIMITED

Company summary

Company number: 01416741
Status: ACTIVE
Incorporated / age: 23 February 197947 years
Registered office: 23 Oatlands Drive, Weybridge, KT13 9LZ, England
Accounts due: 31 January 2027
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 00:05 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
23 Oatlands Drive, Weybridge, KT13 9LZ, England
Nature of business
Buying and selling of own real estate
Previous company names
PURECOMFORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Martin John ACTIVE	Secretary	20 Dec 2000				23, Oatlands Drive, Weybridge, KT13 9LZ, England
HARVEY, Martin John ACTIVE	Director	30 Jun 2000		United Kingdom	December 1965	23, Oatlands Drive, Weybridge, KT13 9LZ, England
O'DRISCOLL, Caroline Louisa Jennifer ACTIVE	Director	01 Jan 2004		England	May 1978	23, Oatlands Drive, Weybridge, KT13 9LZ, England
BOYD, Michael Andrew RESIGNED	Secretary	31 Mar 1994	20 Dec 2000			22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY
DEBENS, Michael Scott RESIGNED	Secretary	16 Apr 2004	23 Oct 2017			Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England
STEELE, Frank Charles RESIGNED	Secretary		31 Mar 1994			3 Parsons Yard, South Street, Manningtree, Essex, CO11 1BQ
BOYD, Michael Andrew RESIGNED	Director	31 Mar 1994	20 Dec 2000		November 1960	22 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY
HARVEY, John Martin RESIGNED	Director		01 Jan 2004		November 1942	Highlands, High Ridge Road Sandy Lane, St James, Barbados
MCKAY, George Douglas RESIGNED	Director		31 Mar 1994		September 1928	18 Oakhill Gardens, Oatlands Drive, Weybridge, Surrey, KT13 9JP
MOORE, Thomas RESIGNED	Director	28 Dec 1998	30 Jun 2000	England	December 1946	Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
STACK, Jacqueline Marie RESIGNED	Director	03 Apr 2003	04 Nov 2013	England	May 1968	35 Paul Street, London, EC2A 4UQ

HARVEY, Martin John ACTIVE
Role: Secretary
Appointed on: 20 Dec 2000
Address: 23, Oatlands Drive, Weybridge, KT13 9LZ, England

HARVEY, Martin John ACTIVE
Role: Director
Appointed on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 23, Oatlands Drive, Weybridge, KT13 9LZ, England

O'DRISCOLL, Caroline Louisa Jennifer ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: May 1978
Address: 23, Oatlands Drive, Weybridge, KT13 9LZ, England

BOYD, Michael Andrew

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2005	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)
27 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 2003	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)
07 Apr 2003	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)
13 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 2002	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)
01 Feb 2002	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)
21 Nov 2001	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)
19 Aug 1992	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)
04 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.