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ROWITE PROPERTIES NO 1 LIMITED

Learn more about ROWITE PROPERTIES NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLSHAW,, RING ROAD,, BEESTON,, LEEDS, LS11 8EG

ROWITE PROPERTIES NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00492452
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company ROWITE PROPERTIES NO 1 LIMITED is a Private Limited Company, registration number 00492452, established in United Kingdom on the 8. March 1951. The company is now active. The company has been in business for 65 years and 8 months. This company used to be called ROWITE PROPERTIES LIMITED. The company is based on MILLSHAW,, RING ROAD,, BEESTON,, LEEDS, LS11 8EG. Business of the company ROWITE PROPERTIES NO 1 LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON" from the 2016.05.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company ROWITE PROPERTIES NO 1 LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON
Form type: AP01
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANS
Form type: TM01
Date: 2016.05.04
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.21
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
Form type: TM01
Date: 2012.12.13
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DIRECTOR APPOINTED MR IAN MARCUS
Form type: AP01
Date: 2012.05.30
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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SECRETARY APPOINTED MR ROBERT MARSHALL
Form type: AP03
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
Form type: TM02
Date: 2012.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.20
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008
Form type: 288c
Date: 2008.09.10
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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S366A DISP HOLDING AGM 23/09/04
Form type: ELRES
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/09/04
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/09/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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COMPANY NAME CHANGED, ROWITE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 01/03/04
Form type: CERTNM
Date: 2004.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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AUD RES
Form type: MISC
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2011.12.31
MILLSHAW, RING ROAD, , BEESTON,
LS11 8EG, LEEDS
RODERICK MICHAEL EVANS (current)
Director, COMPANY DIRECTOR, 1992.02.28
7 CHESTER SQUARE , LONDON
SW1W 9HH
PAUL TERENCE MILLINGTON (current)
Director, CHARTERED ACCOUNTANT, 2016.03.31
MILLSHAW, RING ROAD, , BEESTON,
LS11 8EG, LEEDS
ERNEST LEONARD CURTIS (resigned)
Secretary, 1992.02.28 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Secretary, 1993.02.28 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
NICHOLAS JAY GILBERT (resigned)
Secretary, 2003.12.12 - 2004.08.06
WOODVILLE 14 CARLTON PARK AVENUE , PONTEFRACT
WF8 3HQ, WEST YORKSHIRE
STUART JOBBINS (resigned)
Secretary, 2004.08.06 - 2011.12.31
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (resigned)
Secretary, 1998.06.02 - 2003.12.12
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
GEORGE LAIDLER BEST (resigned)
Director, 1992.02.28 - 1994.10.29
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
ERNEST LEONARD CURTIS (resigned)
Director, 1992.02.28 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
ANDREAS FREDERICK EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2016.03.31
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
DOMINIC REDVERS EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.06.21 - 2005.02.25
PINE LODGE 9 SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
FREDERICK REDVERS EVANS (resigned)
Director, 1992.02.28 - 1992.11.30
16 SANDMOOR DRIVE , LEEDS
LS17 7DG, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.09 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
PAULINE ELIZABETH HORSBROUGH (resigned)
Director, 1992.02.28 - 2007.11.20
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
IAN MARCUS (resigned)
Director, COMPANY DIRECTOR, 2012.05.01 - 2012.12.10
MILLSHAW, RING ROAD, , BEESTON,
LS11 8EG, LEEDS

Companies near to ROWITE PROPERTIES NO 1 ltd.

Information about the Private Limited Company ROWITE PROPERTIES NO 1 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: 2016.05.12. Reload the data