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ROWFANT HOUSE LIMITED

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

Company details

ROWFANT HOUSE, WALLAGE LANE, NEAR CRAWLEY, WEST SUSSEX, RH10 4NG

ROWFANT HOUSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00630685
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 56210 - Event catering activities
  • 56301 - Licenced clubs
  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

ASTERISK LIMITED
- Outstanding on 2014.11.21
ASTERISK LIMITED
- Outstanding on 2014.11.21

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.29
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2016.04.29
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARA ELIZABETH RIEMERS / 01/04/2013
Form type: CH01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR JANIS MILLERS
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDRIS ABAKUKS
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR GUNDEGA MILLERS
Form type: TM01
Date: 2016.04.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2015
Form type: 2.24B
Date: 2015.09.28
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, 88 WOOD STREET, LONDON, EC2V 7QF
Form type: AD01
Date: 2015.09.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2015
Form type: 2.24B
Date: 2015.08.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2015
Form type: 2.24B
Date: 2015.02.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006306850004
Form type: MR04
Date: 2014.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006306850005
Form type: MR01
Date: 2014.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006306850006
Form type: MR01
Date: 2014.11.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2014
Form type: 2.24B
Date: 2014.09.24
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.05.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.06
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.04.14
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, ROWFANT HOUSE, WALLAGE LANE, NR CRAWLEY, W SUSSEX, RH10 4NG
Form type: AD01
Date: 2014.03.19
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA KORNELIA UPTON / 26/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WALL
Form type: TM02
Date: 2014.02.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006306850004
Form type: MR01
Date: 2014.02.18
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DIRECTOR APPOINTED MR PETER ALEXANDER PETERSONS
Form type: AP01
Date: 2014.02.10
£2.95
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SECRETARY APPOINTED MRS SUSAN ROSALIND ELLEN WALL
Form type: AP03
Date: 2013.05.30
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR APPOINTED MISS LISA MARA ELIZABETH RIEMERS
Form type: AP01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEAKMAN-BROWN
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD
Form type: TM02
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED MR DAVID GRAHAM CLARKE
Form type: AP01
Date: 2012.09.05
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR PETER PETERSONS
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.02
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.05
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PREVSHO FROM 30/09/2011 TO 31/03/2011
Form type: AA01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA KORNELIA UPTON / 31/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETERIS RIEMERS / 31/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER PETERSONS / 31/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANIS MILLERS / 31/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GUNDEGA MILLERS / 31/03/2010
Form type: CH01
Date: 2010.04.29
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED MRS GUNDEGA MILLERS
Form type: 288a
Date: 2009.04.28
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DIRECTOR APPOINTED MR JONATHAN SPEAKMAN-BROWN
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR JANIS DAUGULIS
Form type: 288b
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELITA KIPLUKS
Form type: 288b
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.04
£2.95
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR PETER ALEXANDER PETERSONS
Form type: 288a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARA RIEMERS
Form type: 288b
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363a
Date: 2007.04.25

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Company directors and board members:

DAVID GRAHAM CLARKE (current)
Director, AUDITOR, 2012.03.31
ROWFANT HOUSE WALLAGE LANE , NEAR CRAWLEY
RH10 4NG, WEST SUSSEX
PETER ALEXANDER PETERSONS (current)
Director, SELF EMPLOYED BUSINESS OWNER, 2014.01.01
ROWFANT HOUSE WALLAGE LANE , NEAR CRAWLEY
RH10 4NG, WEST SUSSEX
LISA MARA ELIZABETH RIEMERS (current)
Director, DIGITAL MARKETING EXECUTIVE, 2013.03.31
67 STRONGBOW CRESCENT ELTHAM , LONDON
SE9 1DW
ENGLAND
PETERIS RIEMERS (current)
Director, REGISTERED NURSE, 2004.03.14
36 SPA DRIVE , EPSOM
KT18 1RL, SURREY
ANNA KORNELIA UPTON (current)
Director, CONSULTANT, 2007.05.19
2 SILK MILL ROAD REDBOURN , ST. ALBANS
AL3 7GE, HERTFORDSHIRE
ENGLAND
ANDRIS HEISTERS (resigned)
Secretary, 1992.04.12 - 1992.09.27
18 NEWBURGH ROAD ACTON , LONDON
W3 6DQ
LAIMONIS KRIEVINS (resigned)
Secretary, 1992.09.27 - 2001.08.18
18 SPRING PLAT , CRAWLEY
RH10 7BE, WEST SUSSEX
SUSAN ROSALIND ELLEN WALL (resigned)
Secretary, 2013.04.01 - 2014.02.20
ROWFANT HOUSE WALLAGE LANE , NR CRAWLEY
RH10 4NG, W SUSSEX
MICHAEL WARD (resigned)
Secretary, GENERAL MANAGER, 2001.09.01 - 2013.03.21
ROWFANT HOUSE WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NG, WEST SUSSEX
ANDRIS ABAKUKS (resigned)
Director, UNIVERSITY LECTURER, 2005.03.13 - 2013.04.01
4 RICHMOND CLOSE , EPSOM
KT18 5EY, SURREY
JANIS DAUGULIS (resigned)
Director, FOREMAN, 1992.04.12 - 2009.03.31
BEADINGS 27 LEVYLSDENE , GUILDFORD
GU1 2RT, SURREY
NIKOLAJS DOICEVS (resigned)
Director, RETIRED, 1992.04.12 - 1994.04.20
ROWFANT HOUSE WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NG, WEST SUSSEX
VILIS GARSELIS (resigned)
Director, ENGINEER, 1992.04.12 - 2005.03.13
4 WEST WAY , LANCING
BN15 8LU, WEST SUSSEX
MARITA VIVIAN GRUNTS (resigned)
Director, LIBRARIAN, 2000.06.03 - 2004.03.14
WAYSIDE BEATRICE AVENUE , LONDON
SW16 4UW
VIESTURS GRUNTS (resigned)
Director, CUSTOMER RELATIONS, 1993.11.20 - 2006.03.12
WAYSIDE BEATRICE AVENUE , LONDON
SW16 4HW
DALMANTS HEISTERS (resigned)
Director, BUILDER, 1992.04.12 - 1993.09.04
18 NEWBURGH ROAD ACTON , LONDON
W3 6DQ
JANIS JAKARS (resigned)
Director, DENTAL ASSISTANT, 1992.04.12 - 1992.12.22
3 GROUNDWELL ROAD , SWINDON
SN1 2LT, WILTSHIRE
MELITA SYLVIA KIPLUKS (resigned)
Director, ACCOUNTANT, 1992.04.12 - 2009.03.31
21 WAVERTREE COURT 59 MASSETTS ROAD , HORLEY
RH6 7BP, SURREY
LAIMONIS KRIEVINS (resigned)
Director, 1994.03.12 - 2001.08.18
18 SPRING PLAT , CRAWLEY
RH10 7BE, WEST SUSSEX
LAIMA LASIS (resigned)
Director, HOUSEWIFE, 1993.02.27 - 1994.01.16
LONG RIDGE LOWES ROAD , HOLSTED KEYNES
RH17 7DP, W SX
IMANTS LAUGALIS (resigned)
Director, DRAUGHTSMAN, 1992.04.12 - 2007.03.11
9 RIDGEWAY CRESCENT GARDENS , ORPINGTON
BR6 9QH, KENT
GUNDEGA MILLERS (resigned)
Director, MANAGER, 2009.03.06 - 2013.04.01
25 PINE WALK , SURBITON
KT5 8NJ, SURREY
JANIS MILLERS (resigned)
Director, CORPORATE FINANCE, 2006.03.12 - 2013.04.01
25 PINE WALK , SURBITON
KT5 8NJ, SURREY
PETER ALEXANDER PETERSONS (resigned)
Director, BUSINESS OWNER, 2008.03.22 - 2011.11.08
OAKTREE COTTAGE 56 PELHAMS WALK , ESHER
KT10 8QD, SURREY
PETERIS PLUGIS (resigned)
Director, RETIRED CLERK OF WORKSKS, 1992.04.12 - 2003.12.15
43 GOSSOPS GREEN LANE , CRAWLEY
RH11 8BJ, WEST SUSSEX
MARA RIEMERS (resigned)
Director, RETIRED, 1992.04.12 - 2008.03.22
19 DORKING ROAD , EPSOM
KT18 7JR, SURREY
VERA ANTONIA SMITH (resigned)
Director, RETIRED, 1995.02.19 - 2000.05.31
10 BILLINTON DRIVE MAIDENBOWER , CRAWLEY
RH10 7UU, WEST SUSSEX
JONATHAN JAMES SPEAKMAN-BROWN (resigned)
Director, COMPANY DIRECTOR, 2009.03.06 - 2013.03.31
53 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT

Companies near to ROWFANT HOUSE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROWFANT HOUSE 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: 2016.05.23. Reload the data