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THE ROWSTON ESTATE COMPANY LIMITED

Learn more about THE ROWSTON ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, ROWSTON, LINCOLN, LN4 3LX

THE ROWSTON ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00153494
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.03.04
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.05.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 16000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EDWARD DRAKE DENNIS / 26/09/2015
Form type: CH01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DENNIS / 26/09/2015
Form type: CH01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA LOUISE DENNIS / 06/04/2014
Form type: CH01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DENNIS / 23/09/2010
Form type: CH03
Date: 2010.09.23
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DIRECTOR APPOINTED MR THOMAS RICHARD DENNIS
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MR EDWARD JOHN DENNIS
Form type: AP01
Date: 2010.07.05
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DIRECTOR APPOINTED MISS AMELIA LOUISE DENNIS
Form type: AP01
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DENNIS / 27/09/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DENNIS / 25/09/2009
Form type: CH01
Date: 2009.10.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH DENNIS / 25/09/2008
Form type: 288c
Date: 2008.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, DENNIS ESTATES, ESTATE OFFICE ROWSTON, LINCOLN, LINCS LN4 3LU
Form type: 287
Date: 2007.10.17
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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COMPANY NAME CHANGED, WHATTOFF AND COMPANY,LIMITED, CERTIFICATE ISSUED ON 26/04/07
Form type: CERTNM
Date: 2007.04.26
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
Form type: 225
Date: 2007.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.06
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 09/04/99 TO 30/06/99
Form type: 225
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/98
Form type: AA
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02

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Company directors and board members:

SARAH LOUISE DENNIS (current)
Secretary, FARMER, 2005.12.31
ROWSTON MANOR ROWSTON , LINCOLN
LN4 3LT, LINCOLNSHIRE
ENGLAND
AMELIA LOUISE DENNIS (current)
Director, 2010.07.01
ROWSTON MANOR ROWSTON , LINCOLN
LN4 3LT
ENGLAND
EDWARD JOHN DENNIS (current)
Director, 2010.07.01
ROWSTON MANOR ROWSTON , LINCOLN
LN4 3LT
ENGLAND
SARAH LOUISE DENNIS (current)
Director, COMPANY DIRECTOR, 1993.12.16
ROWSTON MANOR ROWSTON , LINCOLN
LN4 3LT, LINCOLNSHIRE
THOMAS RICHARD DENNIS (current)
Director, 2010.07.01
ROWSTON MANOR ROWSTON , LINCOLN
LN4 3LT
ENGLAND
TOBY EDWARD DRAKE DENNIS (current)
Director, FARMER, 1991.11.29
ROWSTON MANOR ROWSTON , LINCOLN
LN4 3LT, LINCOLNSHIRE
DARBY WILLIAM DENNIS (resigned)
Secretary, 1991.11.29 - 1993.12.16
WALCOT HALL BARNACK , STAMFORD
PE9 3EU, LINCOLNSHIRE
DAVID JOHN ELDERKIN (resigned)
Secretary, 1993.12.16 - 2005.12.31
WYBERTON HOUSE WYBERTON , BOSTON
PE21 7AH, LINCOLNSHIRE
DARBY WILLIAM DENNIS (resigned)
Director, FARMER, 1991.11.29 - 1993.12.16
WALCOT HALL BARNACK , STAMFORD
PE9 3EU, LINCOLNSHIRE
Date 2014.03.31
Shareholder Funds £ 196,832
Profit Loss Account Reserve £ 180,832
Called Up Share Capital £ 16,000
Total Assets Less Current Liabilities £ 196,832
Net Current Assets Liabilities £ 196,832
Creditors Due Within One Year £ 360
Share Capital Allotted Called Up Paid £ 16,000
Number Shares Allotted £ 16,000

Companies near to THE ROWSTON ESTATE COMPANY ltd.

Information about the Private Limited Company THE ROWSTON ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data