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ROWDON PROPERTIES LIMITED

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

Company details

THE RIDGE, 31 ALDENHAM AVENUE, RADLETT, HERTFORDSHIRE, WD7 8HZ

ROWDON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00656244
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

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: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.26
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LAWTON / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNA MAUREEN LAWTON / 03/12/2009
Form type: CH01
Date: 2009.12.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, 35 BELMONT ROAD, UXBRIDGE, MIDDLESEX, UB8 1RH
Form type: 287
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93 FROM:, WINCHESTER HOUSE, 60A HIGH STREET, ACTON, LONDON W3 6LE
Form type: 287
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02

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Company directors and board members:

GAYNA MAUREEN LAWTON (current)
Secretary, 1998.01.21
31 ALDENHAM AVENUE , RADLETT
WD7 8HZ, HERTFORDSHIRE
GAYNA MAUREEN LAWTON (current)
Director, RADIOGRAPHY, 1995.11.16
31 ALDENHAM AVENUE , RADLETT
WD7 8HZ, HERTFORDSHIRE
GEOFFREY LAWTON (current)
Director, MEDICAL PRACTIONER, 1991.12.03
THE RIDGE 31 ALDENHAM AVENUE , RADLETT
WD7 8HZ, HERTFORDSHIRE
JACK LAWTON (resigned)
Secretary, 1991.12.03 - 1998.01.21
41 THE GROVE , EDGWARE
HA8 9QA, MIDDLESEX
JACK LAWTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1998.01.21
41 THE GROVE , EDGWARE
HA8 9QA, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 2,152,378
Tangible Fixed Assets £ 2,149,105
Current Assets £ 66,371
Tangible Fixed Assets Depreciation £ 24,213
Debtors £ 3,869
Shareholder Funds £ 1,355,338
Profit Loss Account Reserve £ 1,338,138
Revaluation Reserve £ 17,100
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,355,338
Total Assets Less Current Liabilities £ 2,110,338
Net Current Assets Liabilities £ 42,040
Creditors Due Within One Year £ 108,411
Cash Bank In Hand £ 62,502
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 118,649
Tangible Fixed Assets Additions £ 2,533
Tangible Fixed Assets Cost Or Valuation £ 2,030,456
Tangible Fixed Assets Depreciation Charged In Period £ 1,452
Creditors Due After One Year £ 755,000

Companies near to ROWDON PROPERTIES ltd.

Information about the Private Limited Company ROWDON PROPERTIES 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: 2016.05.26. Reload the data