RODWAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03261593

Incorporation date

10/10/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1996)

06/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

29/09/2025

Termination of appointment of James Maxwell Clarke as a director on 2025-02-06

View PDF (1 pages)

25/09/2025

Appointment of Mr Gregory James Clarke as a director on 2025-02-06

View PDF (2 pages)

07/02/2025

Certificate of change of name

View PDF (3 pages)

06/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

16/01/2025

Registered office address changed from City Motors Building Unit C, Pioneer Park Whitby Road Bristol BS4 3QB England to My Garage Building Unit 301 Farendell Road Bristol BS16 7FF on 2025-01-16

View PDF (1 pages)

20/12/2024

Registered office address changed from , City Motors Building Unit C, Pioneer Park, Whitby Road, Bristol, Bristol, BS4 3QB, England to City Motors Building Unit C, Pioneer Park Whitby Road Bristol BS4 3QB on 2024-12-20

View PDF (1 pages)

11/11/2024

Resolutions

View PDF (3 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (10 pages)

01/11/2024

Cessation of Robin Douglas Cook as a person with significant control on 2024-10-23

View PDF (1 pages)

01/11/2024

Notification of Nybor Properties Limited as a person with significant control on 2024-10-23

View PDF (2 pages)

31/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

18/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

05/06/2023

Registered office address changed from , City Motors Building Castle Court, St Philips Causeway, Bristol, BS4 3AX to City Motors Building Unit C, Pioneer Park Whitby Road Bristol BS4 3QB on 2023-06-05

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

09/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

08/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

18/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

05/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

07/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

08/01/2019

Purchase of own shares.

View PDF (3 pages)

15/08/2018

Resolutions

View PDF (1 pages)

15/08/2018

Purchase of own shares.

View PDF (3 pages)

25/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

19/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/12/2016

Purchase of own shares.

View PDF (3 pages)

27/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

10/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

20/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

12/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

01/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

07/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

18/12/2013

Auditor's resignation

View PDF (2 pages)

14/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

14/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

28/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/10/2012

Registered office address changed from , City Motors Building, Whitby, Road, Bristol, Bristol, BS4 3QL on 2012-10-30

View PDF (1 pages)

20/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

23/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

17/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

27/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

03/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (8 pages)

02/11/2009

Director's details changed for Mr Robin Douglas Cook on 2009-10-07

View PDF (2 pages)

02/11/2009

Director's details changed for Mr James Joseph Robertson on 2009-10-07

View PDF (2 pages)

02/11/2009

Director's details changed for James Maxwell Clarke on 2009-10-07

View PDF (2 pages)

02/11/2009

Director's details changed for Richard James Cook on 2009-10-07

View PDF (2 pages)

02/11/2009

Director's details changed for Robert David Joce on 2009-10-07

View PDF (2 pages)

04/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

23/01/2009

Capitals not rolled up

View PDF (1 pages)

23/01/2009

Resolutions

View PDF (1 pages)

31/10/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

31/10/2008

Appointment terminated secretary john kay

View PDF (1 pages)

22/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

02/11/2007

Return made up to 07/10/07; full list of members

View PDF (5 pages)

24/08/2007

£ ic 251169/104249 23/07/07 £ sr 146920@1=146920

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (1 pages)

26/07/2007

£ ic 15943/10253 15/06/07 £ sr 5690@1=5690

View PDF (1 pages)

10/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

03/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

£ ic 256859/15943 24/10/06 £ sr 240916@1=240916

View PDF (1 pages)

26/10/2006

Return made up to 07/10/06; full list of members

View PDF (5 pages)

24/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

24/10/2005

Return made up to 07/10/05; full list of members

View PDF (5 pages)

24/10/2005

Registered office changed on 24/10/05 from:\city motors building, whitby road, bristol, avon BS4 3QL

View PDF (1 pages)

23/09/2005

Nc dec already adjusted 31/05/05

View PDF (1 pages)

23/09/2005

Resolutions

View PDF (1 pages)

23/09/2005

Resolutions

View PDF (1 pages)

23/09/2005

Resolutions

View PDF (1 pages)

23/09/2005

£ ic 674490/668191 12/07/05 £ sr 6299@1=6299

View PDF (1 pages)

21/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

17/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

£ sr 6380@1 27/08/04

View PDF (1 pages)

17/11/2004

Return made up to 07/10/04; full list of members

View PDF (10 pages)

23/09/2004

£ ic 772120/680870 16/09/04 £ sr 91250@1=91250

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (1 pages)

19/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

22/10/2003

£ sr 203332@1 31/05/03

View PDF (1 pages)

22/10/2003

Return made up to 07/10/03; full list of members

View PDF (10 pages)

26/09/2003

£ ic 850912/845127 27/08/03 £ sr 5785@1=5785

View PDF (5 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

£ ic 1048078/850912 21/02/03 £ sr 197166@1=197166

View PDF (2 pages)

30/10/2002

Return made up to 10/10/02; full list of members

View PDF (10 pages)

17/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

18/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

08/11/2001

Resolutions

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08/11/2001

Resolutions

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08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (37 pages)

08/11/2001

Resolutions

View PDF (4 pages)

01/11/2001

Return made up to 10/10/01; full list of members

View PDF (9 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

£ sr 68750@1 29/02/00

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (2 pages)

16/11/2000

£ ic 1179328/1048078 10/11/00 £ sr 131250@1=131250

View PDF (1 pages)

16/11/2000

Resolutions

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16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (2 pages)

16/11/2000

£ nc 650000/1379328 30/06/00

View PDF (1 pages)

06/11/2000

Return made up to 10/10/00; full list of members

View PDF (8 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Registered office changed on 10/07/00 from:\rodway garage c/o sj cook & sons, statin road kingswood, bristol, south glos BS15 4XX

View PDF (1 pages)

26/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/11/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (0 pages)

28/10/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

21/04/1997

Statement of affairs

View PDF (27 pages)

21/04/1997

Ad 21/02/97--------- £ si 599999@1

View PDF (3 pages)

11/04/1997

Ad 21/02/97--------- £ si 599999@1=599999 £ ic 1/600000

View PDF (2 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Conve 21/02/97

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (0 pages)

06/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (21 pages)

06/03/1997

£ nc 100000/650000 21/02/97

View PDF (1 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

20/02/1997

Registered office changed on 20/02/97 from:\station road, kingswood, bristol, BS15 4XX

View PDF (1 pages)

20/02/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

27/01/1997

Certificate of change of name

View PDF (2 pages)

24/01/1997

£ nc 100/100000 13/01/97

View PDF (1 pages)

24/01/1997

Registered office changed on 24/01/97 from:\narrow quay house narrow quay, bristol, BS1 4AH

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Secretary resigned

View PDF (1 pages)

10/10/1996

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/01/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cook, Robin Douglas	Director	20/01/1997 - Present	12
Cook, Richard James	Director	12/11/2002 - Present	7
Clarke, James Maxwell	Director	30/06/2000 - 06/02/2025	3
Joce, Robert David	Director	30/06/2000 - Present	3
Robertson, James Joseph	Director	20/01/1997 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RODWAY HOLDINGS LIMITED

RODWAY HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/1996 with the registered office located at My Garage Building Unit 301, Farendell Road, Bristol BS16 7FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RODWAY HOLDINGS LIMITED?

RODWAY HOLDINGS LIMITED is currently Active. It was registered on 10/10/1996 .

Where is RODWAY HOLDINGS LIMITED located?

RODWAY HOLDINGS LIMITED is registered at My Garage Building Unit 301, Farendell Road, Bristol BS16 7FF.

What does RODWAY HOLDINGS LIMITED do?

RODWAY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for RODWAY HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-12-31.