Rhodos Properties (No3) Limited
- Company number
- 13202616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Previous names
- Herleva Properties (No3) Limited (until 4 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLEW, Ed | Director | 3 Mar 2025 | 3 Aug 2026 |
| SUTCLIFFE, Lynsey Victoria | Director | 3 Mar 2025 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 24 Apr 2023 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| DAWBER, Andrew Joseph | Director | 24 Apr 2023 | |
| PRIDMORE, Thomas Clifford | Director | 24 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herleva Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2021 | 24 Apr 2023 |
| Shp Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £167,761 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 28 Feb 2022 | £100 | £141,047 | 1 |
Connections
Owned by
Rhodos Properties (No3) Limited → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
Registered address
313 companies are registered at this address - likely a registration agent.