RL

RODENLOCK LIMITED

Dissolved

Company number 05072322

Bristol · Incorporated 12 March 2004

Springfield House, 45 Welsh Back, Bristol, BS1 4AG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

RODENLOCK LIMITED was a private limited company incorporated on 12 March 2004 and registered in England and Wales and dissolved on 7 August 2018. Its registered office is at Springfield House, 45 Welsh Back, Bristol, BS1 4AG. Its principal activity is activities of head offices (SIC 70100).

Miss Rachel Lynne Wright is a person with significant control who holds 75-100% of the shares. The sole director is WRIGHT, Rachel Lynne (appointed 31 January 2009). NEWFIELD BUSINESS SERVICES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 March 2017, were filed on 31 January 2018. Companies House holds 62 filings for this company, most recently a gazette filing on 7 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

NB
NEWFIELD BUSINESS SERVICES LIMITED
Corporate Secretary
25 October 2017
WR
WRIGHT, Rachel Lynne
Director
31 January 2009
HJ
HAWKINS, James Nicholas Gillies
Secretary · Resigned
31 January 2009
BR
BULZIS, Riccardo
Director · Resigned
6 April 2005
WS
WAF SECRETARIES LTD
Corporate Secretary · Resigned
25 March 2004
WS
WYLDBORE SMITH, William Francis
Director · Resigned
25 March 2004
CI
CARLING, Ian
Director · Resigned
25 March 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 March 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 March 2004

Persons with significant control

PS
Miss Rachel Lynne Wright
Born July 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Termination Director Company With Name
Officers
27 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
17 March 2009 View
Resolution
Resolution
10 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Address
29 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Dormant
Accounts
11 January 2006 View
Legacy
Address
16 August 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Accounts
22 April 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Address
11 January 2005 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Address
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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