Rodney Properties Limited
- Company number
- 12418325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Story Investments UK Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALT, Richard | Director | 19 Jun 2024 | |
| FAIRBURN, Daniel Matthew | Director | 19 Jun 2024 | |
| POOLEY, Dean | Director | 19 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Eve Sofer | Ownership Of Shares 75 To 100 Percent | 22 Oct 2020 | 22 Oct 2020 |
| Mr Joel Sofer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 22 Oct 2020 |
| Shall Do Real Estate Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2020 | 19 Jun 2024 |
| Flagstone Investments Limited | Ownership Of Shares 25 To 50 Percent | 19 Jun 2024 | |
| Mr Richard Salt | Ownership Of Shares 25 To 50 Percent | 19 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 20 Jun 2024 | - | 0 |
| 31 Dec 2023 | -£223,407 | 0 |
| 31 Dec 2022 | -£148,602 | 0 |
| 31 Dec 2021 | -£203,755 | 0 |
| 31 Dec 2020 | -£212,459 | 0 |
Connections
Owned by
Rodney Properties Limited → Flagstone Investments Ltd → Dlci Limited
Directors’ other companies
- POOLEY, Dean - Director at Munton Road Properties Limited
- SALT, Richard - Director at Munton Road Properties Limited
Registered address
1,509 companies are registered at this address - likely a registration agent.