RL

RHODEHURST LIMITED

Active

Company number 05114319

West Wickham, England · Incorporated 28 April 2004

4 Ravenswood Crescent, West Wickham, Kent, BR4 0JJ, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

BARNMINSTER LIMITED · 28 April 2004 – 4 June 2004

HAMBURY HOMES LIMITED · 4 June 2004 – 17 June 2004

HANBURY HOMES LIMITED · 17 June 2004 – 18 May 2006

Company overview

RHODEHURST LIMITED is a private limited company registered in England and Wales since its incorporation on 28 April 2004 and remains active on the register. It has changed its name 3 times, most recently from HANBURY HOMES LIMITED on 17 June 2004. Its registered office is at 4 Ravenswood Crescent, West Wickham, Kent, BR4 0JJ, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Spencer Manuel is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MANUEL, Alan Terrance (appointed 2 July 2015) and JACKMAN, Andrew (appointed 20 May 2026). MANUEL, Alan Terrence serves as company secretary (appointed 16 May 2004). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 17 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. 148 filings are recorded against the company at Companies House, most recently an officers filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

JA
JACKMAN, Andrew
Director
20 May 2026
MA
MANUEL, Alan Terrance
Director
2 July 2015
MA
MANUEL, Alan Terrence
Secretary
16 May 2004
VA
VIRANI, Arif Badrudin
Director · Resigned
1 January 2019
MS
MANUEL, Spencer Alan
Director · Resigned
31 December 2016
MS
MANUEL, Spencer Alan
Director · Resigned
16 May 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 April 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 April 2004

Persons with significant control

PS
Spencer Manuel
Born June 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Secretary Company With Change Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Mortgage Create With Deed
Mortgage
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Mortgage Create With Deed
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Legacy
Mortgage
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
24 August 2010 View
Legacy
Mortgage
14 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Mortgage
24 May 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Mortgage
13 April 2007 View
Accounts With Accounts Type Dormant
Accounts
25 January 2007 View
Legacy
Address
6 December 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
31 May 2006 View
Certificate Change Of Name Company
Change Of Name
18 May 2006 View
Accounts With Accounts Type Dormant
Accounts
16 December 2005 View
Legacy
Accounts
21 June 2005 View
Legacy
Annual Return
16 June 2005 View
Certificate Change Of Name Company
Change Of Name
17 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Certificate Change Of Name Company
Change Of Name
4 June 2004 View
Incorporation Company
Incorporation
28 April 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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