About

Registered Number: 07694358
Date of Incorporation: 05/07/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Rodborough Rake Lane, Milford, Godalming, Surrey, GU8 5BZ

 

Rodborough was registered on 05 July 2011 and has its registered office in Godalming in Surrey, it's status is listed as "Active". There are 49 directors listed for this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG-HARRIS, Matthew 01 September 2015 - 1
BARTLEY, Stephen Michael 25 June 2014 - 1
CASEY, Sarah 16 November 2015 - 1
EDWARDS, Nigel Timothy 01 August 2011 - 1
GREEN, Anthony Donald Mitchell 15 November 2019 - 1
HALL, Harry Mark 07 November 2012 - 1
HALLIWELL, David Noel 06 December 2017 - 1
HOWICK, Caroline Mary 23 September 2016 - 1
JOHNSTON, Philip Emmett 16 November 2015 - 1
JORDAN, Julian Shaw 28 September 2016 - 1
KLEIN, Anthony Francis 01 August 2011 - 1
LANGRIDGE, Adam Jethro 15 November 2019 - 1
LLOYD, Charlotte Elizabeth 11 October 2019 - 1
PICKERING, Michael 16 November 2015 - 1
RAWSON, Anne Valerie 02 November 2011 - 1
SANDY, John Raymond 01 August 2011 - 1
SHERWIN, Gary Brian 15 November 2019 - 1
STIMPSON, Philip Maurice 01 August 2011 - 1
WHITFIELD, Sheila Mary 05 July 2011 - 1
COHEN, Jo Kirsten 16 November 2015 15 November 2019 1
COPP, Jonathan David 01 August 2011 13 October 2015 1
CROWTHER, Rachel Louise, Dr 28 September 2016 07 January 2019 1
CURTIS, Edward Philip Paul, Dr 01 August 2011 02 October 2012 1
ELKINS, Robert George 01 August 2011 31 August 2013 1
FJORD-ROBERTS, Millie Janet 20 September 2013 22 September 2014 1
GARDNER, Steven 18 March 2020 08 September 2020 1
GRENVILLE, Akil 01 August 2011 18 September 2012 1
HALLYBONE, Huw George 05 July 2011 27 March 2016 1
HODGSON, Martin 02 November 2011 17 May 2016 1
JUDEN, Helen, Dr 01 August 2011 06 May 2012 1
KING, Linda Isobel 02 November 2011 01 November 2015 1
LASHMAR, Fiona Ann 18 September 2012 17 September 2016 1
LUKASZEWICZ, Lisa 01 August 2011 06 October 2015 1
MCCONNELL, Vanessa Ruth, Dr 03 October 2012 02 October 2016 1
MCPHAIL, Steven 24 November 2014 23 October 2015 1
NEWELL, Jonathan Edward 12 October 2015 11 October 2019 1
NYSS, David Lawrence 01 August 2011 15 June 2014 1
PUGH, Stephen John 01 August 2011 13 December 2019 1
REDMOND, John Michael 01 August 2011 28 March 2012 1
REGAN, Paul 03 October 2012 02 July 2015 1
ROCHE, Philip Edmund 02 November 2011 18 April 2013 1
SMITH, Andrew Charles 05 July 2011 31 August 2015 1
STEVENSON, David Arthur 02 November 2011 21 July 2017 1
TICKNER, Helen Margaret 01 August 2011 22 May 2014 1
WATT, Richard Craig 08 October 2018 27 January 2020 1
WESTHEAD, Sharon Anne 23 September 2016 31 August 2018 1
WHILDING, William Richard 24 June 2018 18 October 2019 1
WOOD, Charles Bejamin 19 June 2013 21 October 2017 1
Secretary Name Appointed Resigned Total Appointments
WARD, Penelope Jane 05 July 2011 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 September 2020
CS01 - N/A 15 July 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 03 February 2020
AA - Annual Accounts 14 January 2020
TM01 - Termination of appointment of director 16 December 2019
AP01 - Appointment of director 25 November 2019
AP01 - Appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
TM01 - Termination of appointment of director 25 October 2019
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 20 July 2019
TM01 - Termination of appointment of director 14 January 2019
AA - Annual Accounts 27 December 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 03 September 2018
CS01 - N/A 11 July 2018
AP01 - Appointment of director 04 July 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 02 August 2017
CS01 - N/A 10 July 2017
CH01 - Change of particulars for director 10 July 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 19 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
CS01 - N/A 11 July 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 27 April 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 18 January 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 21 September 2015
AR01 - Annual Return 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AA - Annual Accounts 03 January 2015
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 02 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
CH01 - Change of particulars for director 02 July 2014
AA - Annual Accounts 17 December 2013
AP01 - Appointment of director 14 November 2013
CH01 - Change of particulars for director 14 November 2013
CH01 - Change of particulars for director 14 November 2013
TM01 - Termination of appointment of director 09 September 2013
CH01 - Change of particulars for director 09 September 2013
AR01 - Annual Return 11 July 2013
AP01 - Appointment of director 28 June 2013
TM01 - Termination of appointment of director 01 May 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 10 October 2012
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
TM01 - Termination of appointment of director 10 May 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 24 November 2011
AA01 - Change of accounting reference date 24 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 15 November 2011
AP01 - Appointment of director 14 November 2011
AP01 - Appointment of director 14 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 26 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
AP01 - Appointment of director 21 October 2011
NEWINC - New incorporation documents 05 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.