Introduction
Watch Company
R
RODDYMOOR MANAGEMENT LIMITED
RODDYMOOR MANAGEMENT LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Washington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RODDYMOOR MANAGEMENT LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13062093
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
C/O Debere Limited Swallow House Parsons Road Washington, NE37 1EZ,
Previous Addresses
Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS United Kingdom
From: 4 December 2020To: 3 February 2024
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHILD, Graham Edward
ActiveMeres Lane, MayfieldTN20 6JT
Born September 1955
Director
Appointed 25 Aug 2022
CHILD, Graham Edward
Meres Lane, MayfieldTN20 6JT
Born September 1955
Director
25 Aug 2022
Active
BOLLANDS, Paul Geoffrey Daniel
ResignedLongrigg, Newcastle Upon TyneNE16 3AS
Born April 1982
Director
Appointed 04 Dec 2020
Resigned 25 Aug 2022
BOLLANDS, Paul Geoffrey Daniel
Longrigg, Newcastle Upon TyneNE16 3AS
Born April 1982
Director
04 Dec 2020
Resigned 25 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Edward Child
ActiveSwallow House, WashingtonNE37 1EZ
Born September 1955
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2022
Mr Graham Edward Child
Swallow House, WashingtonNE37 1EZ
Born September 1955
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2022
Active
Mr Paul Geoffrey Daniel Bollands
CeasedLongrigg, Newcastle Upon TyneNE16 3AS
Born April 1982
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 25 Aug 2022
Mr Paul Geoffrey Daniel Bollands
Longrigg, Newcastle Upon TyneNE16 3AS
Born April 1982
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 25 Aug 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
3 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2022
24 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 December 2020