opendata.bot
Company number
01416741

RODD PROPERTIES LIMITED

Officer · HARVEY, Martin John and 10 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
10 outstanding charges registered against this company. View charges.

Company details

Registered name
RODD PROPERTIES LIMITED
Company number
01416741
Registered office
23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
Company type
Private Limited Company
Incorporated on
23 February 1979
Status
Active
Age
47 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

HARVEY, Martin John
secretary
Appointed 20/12/2000
Active
HARVEY, Martin John
director
Appointed 30/06/2000
Active
O'DRISCOLL, Caroline Louisa Jennifer
director
Appointed 01/01/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Overissue Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Overissue Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

HARVEY, Martin John
secretary Appointed 20/12/2000
HARVEY, Martin John
director Appointed 30/06/2000
O'DRISCOLL, Caroline Louisa Jennifer
director Appointed 01/01/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2022 Charge registered — A registered charge
23/10/2017 Secretary resigned DEBENS, Michael Scott —
06/04/2016 Person with significant control added — Overissue Limited
13/03/2015 Charge registered — A registered charge
11/02/2015 Charge registered — A registered charge
11/02/2015 Charge registered — A registered charge
11/02/2015 Charge registered — A registered charge
11/02/2015 Charge registered — A registered charge
11/02/2015 Charge registered — A registered charge
11/02/2015 Charge registered — A registered charge
16/01/2015 Charge registered — A registered charge
04/11/2013 Director resigned STACK, Jacqueline Marie —
29/08/2007 Charge registered — Legal charge
14/08/2007 Charge registered — Legal mortgage
29/04/2005 Charge registered — Rent deposit deed
27/04/2005 Charge registered — Legal charge
16/04/2004 Secretary appointed — DEBENS, Michael Scott
01/01/2004 Director resigned HARVEY, John Martin —
01/01/2004 Director appointed — O'DRISCOLL, Caroline Louisa Jennifer
08/05/2003 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 04 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RODD PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

10 outstanding · 13 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Rent deposit deed — persons entitled: Silvermead Internet Limited
fully-satisfied
Legal charge — persons entitled: Persimmon Homes Limited
fully-satisfied
Legal charge — persons entitled: Royal Bank of Canada
fully-satisfied
First legal mortgage — persons entitled: Cantor Index Limited
fully-satisfied
Legal charge — persons entitled: Persimmon Homes Limited
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Trust deed. — persons entitled: General Investors and Trustees Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

RODD PROPERTIES LTD — EC2A 4UQ
Tier 1 · renews 23/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01416741
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RODD PROPERTIES LIMITED?▾
According to the official registry, the company number of RODD PROPERTIES LIMITED is 01416741.
Where is RODD PROPERTIES LIMITED registered?▾
The registered office is 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND.
Who runs RODD PROPERTIES LIMITED?▾
HARVEY, Martin John is listed among the officers of RODD PROPERTIES LIMITED.
What is the SIC code of RODD PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RODD PROPERTIES LIMITED?▾
Overissue Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of RODD PROPERTIES LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does RODD PROPERTIES LIMITED have any outstanding charges?▾
Yes — 10 outstanding charges are registered against the company, alongside 13 already satisfied.

About RODD PROPERTIES LIMITED (01416741)

RODD PROPERTIES LIMITED is a private limited company incorporated on 23 February 1979 and registered in the United Kingdom under company number 01416741. Its registered office is at 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Overissue Limited. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

03495708 — OVERISSUE LIMITED

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 68100 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen RODD PROPERTIES LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →