RODER INVESTMENTS NO. 1 LIMITED

Company Number: 08331391

active          Qynn Score: 0

Summary

Formed in 2012, RODER INVESTMENTS NO. 1 LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Dec 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

Directors Report For the year ended 31 December 2017 Registered Number in England & Wales 08331391
The directors present their annual report together with the audited financial statements of Roder Investments No. 1 Limited ('the Company') for the year ended 31 December 2017.
Profit and d

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
        
    
 
  
      
    
    
       
  
     
  
 
 
    
 
    
  
   

Activity

Most Active Year

2019

Events

16

4

3

1

0

0

1

7

0

Most Active Month

Mar 2013

Events

7

2

3

0

0

0

1

1

0

Documents

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

05/01/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

30/09/2020

Action Date

31/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 083313910001, created on 24/06/2020

Filing Date

29/06/2020

Action Date

24/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

21/01/2020

Action Date

08/01/2020

Appointment of Mr Barry Mcquaid

Type

Officers

Description

Appointment of Mr Barry Mcquaid as a director on 04/11/2019

Filing Date

15/11/2019

Action Date

04/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a director on 30/04/2019

Filing Date

16/05/2019

Action Date

30/04/2019

Termination of appointment of Jonathan Michael Walthoe

Type

Officers

Description

Termination of appointment of Jonathan Michael Walthoe as a director on 04/04/2019

Filing Date

08/04/2019

Action Date

04/04/2019

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a director on 04/04/2019

Filing Date

08/04/2019

Action Date

04/04/2019

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 04/04/2019

Filing Date

08/04/2019

Action Date

04/04/2019

Appointment of Alexandra Praturlon

Type

Officers

Description

Appointment of Alexandra Praturlon as a director on 04/04/2019

Filing Date

08/04/2019

Action Date

04/04/2019

Termination of appointment of Carl Thomas Senior

Type

Officers

Description

Termination of appointment of Carl Thomas Senior as a director on 04/04/2019

Filing Date

08/04/2019

Action Date

04/04/2019

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

07/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/02/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

31/01/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on {date}

Filing Date

31/01/2019

Action Date

31/01/2019

legacy

Type

Insolvency

Description

legacy

Filing Date

31/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

21/01/2019

Action Date

08/01/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/01/2019

Action Date

n/a

Appointment of Gregor William Mcmillan

Type

Officers

Description

Appointment of Gregor William Mcmillan as a director on 14/12/2018

Filing Date

21/12/2018

Action Date

14/12/2018

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 14/12/2018

Filing Date

20/12/2018

Action Date

14/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

02/10/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/07/2018

Action Date

n/a

Director Details Changed for Jonathan Michael Walthoe

Type

Officers

Description

Directors details changed for Jonathan Michael Walthoe on 04/08/2017

Filing Date

12/07/2018

Action Date

04/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

16/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

02/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

08/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/04/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

01/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

19/02/2016

Action Date

02/02/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/02/2016

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

19/02/2016

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/02/2016

Action Date

n/a

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 08/01/2016

Filing Date

15/02/2016

Action Date

08/01/2016

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 08/01/2016

Filing Date

25/01/2016

Action Date

08/01/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/12/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/12/2015

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

23/11/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

18/11/2015

Action Date

05/11/2015

legacy

Type

Capital

Description

legacy

Filing Date

06/11/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

06/11/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on {date}

Filing Date

06/11/2015

Action Date

06/11/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

19/03/2015

Action Date

01/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2014 with full list of shareholders

Filing Date

17/12/2014

Action Date

14/12/2014

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

25/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

01/08/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/08/2014

Action Date

n/a

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a director on 28/02/2014

Filing Date

19/03/2014

Action Date

28/02/2014

Termination of appointment of Patrick Brittain Voisey

Type

Officers

Description

Termination of appointment of Patrick Brittain Voisey as a director on 25/02/2014

Filing Date

19/03/2014

Action Date

25/02/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/03/2014

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

07/03/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

07/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on {date}

Filing Date

07/03/2014

Action Date

07/03/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/02/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2013 with full list of shareholders

Filing Date

18/12/2013

Action Date

14/12/2013

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 31/12/2012

Filing Date

25/03/2013

Action Date

31/12/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/03/2013

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

11/03/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on {date}

Filing Date

06/03/2013

Action Date

06/03/2013

legacy

Type

Capital

Description

legacy

Filing Date

06/03/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

06/03/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/03/2013

Action Date

n/a

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Director Details Changed for Patrick Brittain Voisey

Type

Officers

Description

Directors details changed for Patrick Brittain Voisey on 31/12/2012

Filing Date

29/01/2013

Action Date

31/12/2012

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

31/12/2012

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

20/12/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 20/12/2012

Filing Date

20/12/2012

Action Date

20/12/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/12/2012

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

20/12/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/12/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

04/11/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

083313910001

Status

outstanding

Date Created

24/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hawkins Funding Limited, 1 Churchill Place, London, E14 5HP as Initial Secured Party

083313910002

Status

outstanding

Date Created

14/12/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hawkins Funding Limited

Director's Reports

Director’s Report 1

Directors Report For the year ended 31 December 2017 Registered Number in England & Wales 08331391
The directors present their annual report together with the audited financial statements of Roder Investments No. 1 Limited ('the Company') for the year ended 31 December 2017.
Profit and d

READ MORE

Director’s Report 2

Directors Report For the year ended 31 December 2016 Registered Number in England & Wales 08331391
The directors present their annual report together with the audited financial statements of Roder Investments No. 1 Limited ('the Company') for the year ended 31 December 2016.
Profit and d

READ MORE

Director’s Report 3

DIRECTORS' REPORT For the year ended 31 December 2015
The directors present their 'annual report together with the audited financial statements of Roder 'Investments No. 1 Limited (the Company') for the year ended 31 December 2015.
Review of business and future outlook
The principal

READ MORE

Director’s Report 4

DIRECTORS' REPORT For the year ended 31 December 2014
The directors present their report together with the audited financial statements for the year ended 31 December 2014 for Roder Investments No. 1 Limited ('the Company').
Review of business and future outlook
The principal activit

READ MORE

Director’s Report 5

DIRECTORS' REPORT For the period 14 December 2012 to 31 December 2013
The directors present their report together with the audited financial statements for the period ended 31 December 2013.
Review of business and future outlook
Roder Investments No. 1 Limited (the 'Company') was inc

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/12/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

April 1970

Date Joined

04/04/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

March 1977

Date Joined

30/04/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

November 1978

Date Joined

04/11/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

October 1975

Active/Resigned

Directors Shareholding

Date Joined

14/12/2012

Tenure

8 Yrs 5 Mths

% Holding

Largest to Smallest

BARCLAYS BANK PLC

Age

Total Shareholding

306,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/04/2019

Tenure

3 Mths

Date Resigned

02/08/2019

Type

Director

Date Joined

05/09/2014

Tenure

4 Yrs 6 Mths

Date Resigned

04/04/2019

Type

Director

Date Joined

14/12/2012

Tenure

6 Yrs 3 Mths

Date Resigned

04/04/2019

Type

Director

Date Joined

08/01/2016

Tenure

3 Yrs 2 Mths

Date Resigned

04/04/2019

Type

Director

Date Joined

14/12/2012

Tenure

5 Yrs 11 Mths

Date Resigned

14/12/2018

Type

Director

Date Joined

14/12/2012

Tenure

3 Yrs

Date Resigned

08/01/2016

Type

Director

Date Joined

28/02/2014

Tenure

6 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

14/12/2012

Tenure

1 Yr 2 Mths

Date Resigned

25/02/2014

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors