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Home > England & Wales Companies > NUMBER FIVE RODNEY PLACE LIMITED
Company Information for

NUMBER FIVE RODNEY PLACE LIMITED

FLAT 4, THE MANOR HOUSE MANOR RIDE, BRENT KNOLL, HIGHBRIDGE, SOMERSET, TA9 4DY,
Company Registration Number
00760237
Private Limited Company
Active

Company Overview

About Number Five Rodney Place Ltd
NUMBER FIVE RODNEY PLACE LIMITED was founded on 1963-05-08 and has its registered office in Highbridge. The organisation's status is listed as "Active". Number Five Rodney Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUMBER FIVE RODNEY PLACE LIMITED
 
Legal Registered Office
FLAT 4, THE MANOR HOUSE MANOR RIDE
BRENT KNOLL
HIGHBRIDGE
SOMERSET
TA9 4DY
Other companies in BS8
 
Filing Information
Company Number 00760237
Company ID Number 00760237
Date formed 1963-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 14:48:32
Primary Source:Companies House
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Company Officers of NUMBER FIVE RODNEY PLACE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER MANN MILLS ROBERTS
 Company Secretary 2007-07-30
CHRISTINE KATHARINE MANN
 Director 1998-02-21
PETER CEDRIC MANN
 Director 1991-03-31
RICHARD PETER MANN MILLS ROBERTS
 Director 2007-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROSMARIE MANN
 Director 1991-03-31 2009-04-14
ROSMARIE MANN
 Company Secretary 1991-03-31 2008-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE KATHARINE MANN BRENT KNOLL LIMITED Director 2016-01-01 CURRENT 2014-12-29 Active
CHRISTINE KATHARINE MANN MANN BROTHERS (PROPERTIES) LIMITED Director 1991-06-13 CURRENT 1957-05-30 Active
CHRISTINE KATHARINE MANN ROYAL YORK CRESCENT PROPERTY COMPANY LIMITED(THE) Director 1991-05-28 CURRENT 1962-01-15 Active
PETER CEDRIC MANN MANN BROTHERS (PROPERTIES) LIMITED Director 1991-06-13 CURRENT 1957-05-30 Active
RICHARD PETER MANN MILLS ROBERTS 21/22 ELMDALE ROAD LIMITED Director 2009-02-10 CURRENT 1989-02-20 Active
RICHARD PETER MANN MILLS ROBERTS 1-5 RODNEY PLACE PRESINCT MANAGEMENT COMPANY LIMITED Director 2007-03-27 CURRENT 2004-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Director's details changed for Mr Richard Peter Mann Mills Roberts on 2024-04-25
2024-04-30SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PETER MANN MILLS ROBERTS on 2024-04-25
2024-04-10DIRECTOR APPOINTED MR DAVID TIMOTHY MANN
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 2B the Manor House Manor Ride Brent Knoll Highbridge Somerset TA9 4DY England
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Flat 4, the Manor House Manor Ride Brent Knoll Highbridge Somerset TA9 4DY England
2023-07-17CESSATION OF PETER CEDRIC MANN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES DOUGLAS MANN
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09PSC07CESSATION OF PETER CEDRIC MANN EXOR OF J R MANN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER CEDRIC MANN
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16RP04CS01Second filing of Confirmation Statement dated 31/03/2019
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-17AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 5 Cecil Road Clifton Bristol BS8 3HR
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Mr Richard Peter Mann Mills Roberts on 2013-03-17
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Christine Katharine Mann on 2010-04-09
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ROSMARIE MANN
2008-09-23AA31/03/08 TOTAL EXEMPTION FULL
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY ROSMARIE MANN
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07288aNEW SECRETARY APPOINTED
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: FLAT 10 BISHOPS COURT BISHOPS KNOLL SNEYD PARK BRISTOL BS9 1NS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-01363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-06363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-10288aNEW DIRECTOR APPOINTED
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-22363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-05288SECRETARY'S PARTICULARS CHANGED
1995-04-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-05363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-18363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-14363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-03-19287REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 5 RODNEY PL. CLIFTON BRISTOL 8
1992-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-25363sRETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
1992-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-21363aRETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1991-06-21363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NUMBER FIVE RODNEY PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMBER FIVE RODNEY PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1964-12-04 Satisfied ORDER OF DAVIDS FRIENDLY SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMBER FIVE RODNEY PLACE LIMITED

Intangible Assets
Patents
We have not found any records of NUMBER FIVE RODNEY PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER FIVE RODNEY PLACE LIMITED
Trademarks
We have not found any records of NUMBER FIVE RODNEY PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER FIVE RODNEY PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NUMBER FIVE RODNEY PLACE LIMITED are:

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TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
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UXBRIDGE ESTATE AGENTS LTD £ 703,322
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HUBBARD & HOUGHTON LIMITED £ 327,949
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PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NUMBER FIVE RODNEY PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER FIVE RODNEY PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMBER FIVE RODNEY PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA9 4DY