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ROWE ESTATES (UK) LIMITED

Learn more about ROWE ESTATES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA

ROWE ESTATES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00520039
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.26
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.06
BARCLAYS BANK PLC
SECURITY AGREEMENT - Outstanding on 2012.11.01
BARCLAYS BANK PLC
- Outstanding on 2014.12.12

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 11000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005200390030
Form type: MR01
Date: 2014.12.12
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED AMANDA ROWE
Form type: AP01
Date: 2013.03.20
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM
Form type: AD01
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, C/O FRANCIS CLARK, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, PL4 0RA, ENGLAND
Form type: AD01
Date: 2013.01.29
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FACILITY AGREEMENT 26/10/2012
Form type: RES13
Date: 2012.11.09
Child documents:
Document type: ANNOTATION
Date: 2012.11.09
Form type: RES01
Document description: ADOPT ARTICLES 26/10/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.17
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FACILITY AGREEMENT 27/09/2012
Form type: RES13
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: RES01
Document description: ADOPT ARTICLES 27/09/2012
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROWE / 14/02/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON ROWE / 14/02/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWE / 14/02/2012
Form type: CH01
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 14/02/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREENSLADE / 14/02/2012
Form type: CH01
Date: 2012.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DIRECTOR APPOINTED MR MICHAEL GREENSLADE
Form type: AP01
Date: 2011.04.28
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, C/O WALKER MOYLE, ALVERTON PAVILION TREWITHEN ROAD, PENZANCE, CORNWALL, TR18 4LS, UNITED KINGDOM
Form type: AD01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.12.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN TRUSCOTT
Form type: TM01
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWESON
Form type: TM01
Date: 2010.10.01
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, STANLEY WAY, CARDREW, REDRUTH, CORNWALL, TR15 1SP
Form type: AD01
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY THOMAS COTTERILL
Form type: TM02
Date: 2010.04.07
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS NICHOLAS WILKINSON / 13/02/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT ELVIN TRUSCOTT / 13/02/2010
Form type: CH01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.09
£2.95
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COMPANY NAME CHANGED, ROWE & CO.CORNWALL(HOLDINGS)LIMI, TED, CERTIFICATE ISSUED ON 05/01/08
Form type: CERTNM
Date: 2008.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27

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Company directors and board members:

MICHAEL GREENSLADE (current)
Director, 2011.04.28
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
AMANDA ROWE (current)
Director, 2013.03.18
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
CHRISTOPHER ROGER ROWE (current)
Director, 1997.03.06
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
MATTHEW ROWE (current)
Director, 1997.03.06
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
RICHARD JASON ROWE (current)
Director, 1997.03.06
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
RODNEY ROWE (current)
Director, 1992.03.08
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
THOMAS NEIL COTTERILL (resigned)
Secretary, 2000.10.02 - 2010.03.31
KEWNOWETH LITTLE TRENETHICK REDRUTH ROAD , HELSTON
TR13 0LS, CORNWALL
CHRISTOPHER HARVEY NINNES (resigned)
Secretary, 1992.03.08 - 2000.10.02
AN ENYS THE BELYARS , ST IVES
TR26 2DA, CORNWALL
CHARLES ARTHUR HOWESON (resigned)
Director, 2003.08.21 - 2010.09.30
SMALLACK BARN SMALLACK DRIVE CROWNHILL , PLYMOUTH
PL6 5FB, DEVON
RICHARD ELLIOTT MAY (resigned)
Director, SURVEYOR, 2004.03.01 - 2006.10.27
HOMELIVING BRAMPFORD SPEKE , EXETER
EX5 5HE, DEVON
MARJORIE CAPRON ROWE (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1995.06.24
TREWARTHENICK HOUSE TREGONY , TRURO
TR2 5UB, CORNWALL
RYAN VERNON ROWE (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1999.03.17
MALVARY ALEXANDRA ROAD ILLOGAN , REDRUTH
TR16 4EA, CORNWALL
COLIN ROBERT ELVIN TRUSCOTT (resigned)
Director, ACCOUNTANT, 2004.03.01 - 2010.10.29
9 HERON CLOSE TRESILLIAN , TRURO
TR2 4BH, CORNWALL
GEORGE THOMAS NICHOLAS WILKINSON (resigned)
Director, SOLICITOR, 2004.03.01 - 2010.09.30
CROSS TREE HOUSE CROSS STREET MORETONHAMPSTEAD , NEWTON ABBOT
TQ13 8NL, DEVON

Companies near to ROWE ESTATES (UK) ltd.

Information about the Private Limited Company ROWE ESTATES (UK) 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: 2016.05.14. Reload the data