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ROWLAND SON & VINCENT(PROPERTY)LIMITED

Learn more about ROWLAND SON & VINCENT(PROPERTY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HR

ROWLAND SON & VINCENT(PROPERTY)LIMITED on the map

Company type: Private Limited Company
Company number: 00790961
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.06
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ROWLAND SON & VINCENT(PROPERTY)LIMITED is a Private Limited Company, registration number 00790961, established in United Kingdom on the 6. February 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on 19 THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HR. Business of the company ROWLAND SON & VINCENT(PROPERTY)LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company ROWLAND SON & VINCENT(PROPERTY)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2640
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.13
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ADOPT ARTICLES 20/07/2015
Form type: RES01
Date: 2015.07.28
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DIRECTOR APPOINTED MR MARC KENRICK VINCENT
Form type: AP01
Date: 2015.07.22
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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14/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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SAIL ADDRESS CHANGED FROM:, STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, UNITED KINGDOM
Form type: AD02
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VINCENT / 11/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN VINCENT / 11/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER VINCENT / 11/02/2013
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MARY KATHLEEN VINCENT / 11/02/2013
Form type: CH03
Date: 2013.02.11
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER VINCENT / 10/10/2011
Form type: CH01
Date: 2011.11.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.01
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 18 THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HR
Form type: 287
Date: 2008.10.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.13
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.15
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.17
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.19
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/07/97
Form type: SRES03
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.17
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.19

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Company directors and board members:

MARY KATHLEEN VINCENT (current)
Secretary, 1991.10.24
19 THE SQUARE , PETERSFIELD
GU32 3HR, HAMPSHIRE
DAVID JOHN VINCENT (current)
Director, FURNISHER, 1991.10.24
19 THE SQUARE , PETERSFIELD
GU32 3HR, HAMPSHIRE
MARC KENRICK VINCENT (current)
Director, 2015.07.20
19 THE SQUARE , PETERSFIELD
GU32 3HR, HAMPSHIRE
MARY KATHLEEN VINCENT (current)
Director, FUNERAL DIRECTOR, 1991.10.24
19 THE SQUARE , PETERSFIELD
GU32 3HR, HAMPSHIRE
MICHAEL CHRISTOPHER VINCENT (current)
Director, RETIRED, 1991.10.24
19 THE SQUARE , PETERSFIELD
GU32 3HR, HAMPSHIRE
MARGARET ANN MARCHANT (resigned)
Director, HOUSEWIFE, 1991.10.24 - 1997.05.12
112 CLARE GARDENS , PETERSFIELD
GU31 4EU, HAMPSHIRE
BERYL EMMA VINCENT (resigned)
Director, HOUSEWIFE, 1991.10.24 - 1992.04.01
7 SUSSEX GARDENS , PETERSFIELD
GU31 4JY, HAMPSHIRE
Date 2014.01.31
Fixed Assets £ 900,000
Tangible Fixed Assets £ 900,000
Current Assets £ 40,533
Tangible Fixed Assets Depreciation £ 46,051
Debtors £ 4,767
Shareholder Funds £ 907,304
Profit Loss Account Reserve £ 245
Revaluation Reserve £ 881,348
Called Up Share Capital £ 2,640
Total Assets Less Current Liabilities £ 907,304
Net Current Assets Liabilities £ 7,304
Creditors Due Within One Year £ 33,229
Cash Bank In Hand £ 35,766
Share Capital Allotted Called Up Paid £ 2,320
Number Shares Allotted £ 2,320
Tangible Fixed Assets Cost Or Valuation £ 900,000

Companies near to ROWLAND SON & VINCENT(PROPERTY)ltd.

Information about the Private Limited Company ROWLAND SON & VINCENT(PROPERTY)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: 2016.06.05. Reload the data