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JOHN ROWSELL LIMITED

Learn more about JOHN ROWSELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST STOKE FARM, STOKE CHARITY, HANTS, SO21 3PN

JOHN ROWSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00499787
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.27
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.02
CITY OF WINCHESTER
LEGAL MORTGAGE - Outstanding on 1980.09.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.01

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 15589
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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SAIL ADDRESS CHANGED FROM:, C/O CW FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL, UNITED KINGDOM
Form type: AD02
Date: 2014.05.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.15
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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18/03/11 STATEMENT OF CAPITAL GBP 15589
Form type: SH02
Date: 2013.08.08
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.06
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.03
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES JOHN ROWSELL / 09/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES JOHN ROWSELL / 09/05/2010
Form type: CH03
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.04

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Company directors and board members:

NICHOLAS GILES JOHN ROWSELL (current)
Secretary, 1991.11.13
WEST STOKE FARM STOKE CHARITY , WINCHESTER
SO21 3PN, HAMPSHIRE
GILES JOHN ROWSELL (current)
Director, FARMER, 1991.05.09
WEST STOKE FARM STOKE CHARITY , WINCHESTER
SO21 3PN, HAMPSHIRE
JILLIAN MARY ROWSELL (current)
Director, COMPANY DIRECTOR, 1991.05.09
WEST STOKE FARM STOKE CHARITY , WINCHESTER
SO21 3PN, HAMPSHIRE
NICHOLAS GILES JOHN ROWSELL (current)
Director, FARMER, 1995.04.10
WEST STOKE FARM STOKE CHARITY , WINCHESTER
SO21 3PN, HAMPSHIRE
LESLIE WILLIAM BLACKMAN (resigned)
Secretary, 1991.05.09 - 1991.11.13
WEST STOKE FARM STOKE CHARITY , WINCHESTER
SO21 3PN, HAMPSHIRE
URSULA FLORENCE ROWSELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1997.03.01
COTTAGE ON THE GREEN STOKE CHARITY , WINCHESTER
SO21 3PF, HAMPSHIRE
Date 2013.09.30
Fixed Assets £ 3,014,305
Tangible Fixed Assets £ 2,864,244
Current Assets £ 1,293,821
Provisions For Liabilities Charges £ 14,000
Share Premium Account £ 100,089
Debtors £ 898,512
Shareholder Funds £ 468,681
Profit Loss Account Reserve £ 340,003
Called Up Share Capital £ 15,589
Net Assets Liabilities Including Pension Asset Liability £ 468,681
Total Assets Less Current Liabilities £ 3,164,309
Net Current Assets Liabilities £ 150,004
Creditors Due Within One Year £ 1,143,817
Stocks Inventory £ 395,309
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 15,589
Capital Redemption Reserve £ 13,000
Investments Fixed Assets £ 150,061
Creditors Due After One Year £ 2,681,628

Companies near to JOHN ROWSELL ltd.

Information about the Private Limited Company JOHN ROWSELL 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