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ROWLANDSON INVESTMENTS LIMITED

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

Company details

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD

ROWLANDSON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00707194
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.03
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2010.04.22

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 276551
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APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
Form type: TM01
Date: 2016.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.20
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20/03/14 STATEMENT OF CAPITAL GBP 276551
Form type: SH19
Date: 2014.03.20
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SOLVENCY STATEMENT DATED 11/03/14
Form type: CAP-SS
Date: 2014.03.20
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CANCELLED SHARE PREMIUM 11/03/2014
Form type: RES13
Date: 2014.03.20
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.16
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
Form type: AP01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.22
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 15/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 15/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 15/03/2010
Form type: CH04
Date: 2010.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOND
Form type: 288b
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
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COMPANY NAME CHANGED, THE ROWLANDSON ORGANISATION LIMI, TED, CERTIFICATE ISSUED ON 09/09/03
Form type: CERTNM
Date: 2003.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.06.14
£2.95
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AD 24/04/03---------, £ SI 43998@.25=10999, £ IC 265551/276550
Form type: 88(2)R
Date: 2003.06.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (current)
Secretary, 1991.03.28
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
EDWARD THOMAS MORTON ROWLANDSON (current)
Director, 2010.09.23
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
RICHARD GRAHAM ST JOHN ROWLANDSON (current)
Director, CHARTERED ACCOUNTANT, 1991.03.28
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
EDWARD ASHTON (resigned)
Director, CONSULTANT, 1997.04.15 - 2000.04.28
SPRING WAYS LODGE FARNHAM LANE , HASLEMERE
GU27 1EY, SURREY
CHRISTOPHER JOSEPH BOND (resigned)
Director, 2003.01.22 - 2008.03.13
22 GEORGE STREET , WOBURN
MK17 9PY, BEDFORDSHIRE
PAUL BRETTELL (resigned)
Director, SURVEYOR, 1992.04.02 - 2002.05.31
55 HARMER GREEN LANE HARMER GREEN , WELWYN
AL6 0AP, HERTFORDSHIRE
ROBERT CHARLES CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.15 - 2005.03.10
HUDNALL FARM LITTLE GADDESDEN , BERKHAMSTED
HP4 1QN, HERTS
KEITH ROBERT EGERTON (resigned)
Director, CHARTERED SURVEYOR, 2002.05.23 - 2005.03.10
THE WHITE HOUSE RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
FREDERICK GEORGE ELMES (resigned)
Director, CHARTERED SECRETARY, 1991.03.28 - 1999.06.16
92 GREENWAY AVENUE WALTHAMSTOW , LONDON
E17 3QW
ROGER ALAN HAMBIDGE (resigned)
Director, CHARTERED SURVEYOR, 2000.05.16 - 2007.04.25
VICARAGE FARM HOUSE CHURCHWAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JOHN WILLIAM MC LEOD (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.03.28 - 1997.06.06
35 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5BN, ESSEX
JOHN KEITH PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2005.03.10
30 QUEENSBURY ROAD , KETTERING
NN15 7HL, NORTHAMPTON
DAVID RUSSELL WATKINS (resigned)
Director, ACCOUNTANT, 1992.04.02 - 1994.03.04
6 WOTNSEND ROAD , HARPENDEN
AL5 4BQ, HERTFORDSHIRE
SUSAN MARGARET YOUNGHUSBAND (resigned)
Director, 1998.12.15 - 2015.12.23
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
Date 2015.03.31
Current Assets £ 42,872,182
Debtors £ 41,868,970
Shareholder Funds £ 12,696,689
Profit Loss Account Reserve £ 9,149,459
Called Up Share Capital £ 276,551
Net Assets Liabilities Including Pension Asset Liability £ 12,696,689
Total Assets Less Current Liabilities £ 23,603,252
Net Current Assets Liabilities £ 18,893,992
Creditors Due Within One Year £ 23,978,190
Cash Bank In Hand £ 1,003,212
Share Capital Allotted Called Up Paid £ 50,547
Number Shares Allotted £ 202,188
Investments Fixed Assets £ 4,709,260
Amount Due From To Related Party £ 63,394
Creditors Due After One Year £ 10,906,563
Accruals Deferred Income £ 127,175

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Information about the Private Limited Company ROWLANDSON INVESTMENTS 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: 2016.05.28. Reload the data