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ROWLANDSON PROPERTIES LIMITED

Learn more about ROWLANDSON PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00805589
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.15
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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 BANK PLC
MORTGAGE - Outstanding on 1998.07.10
NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT - Outstanding on 1999.07.19
HSBC BANK PLC
- Outstanding on 2015.12.22

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 2000
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APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
Form type: TM01
Date: 2016.01.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008055890039
Form type: MR01
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.20
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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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: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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: 2012.10.25
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.16
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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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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
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 15/03/2010
Form type: CH01
Date: 2010.03.16
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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
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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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.06.14
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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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
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (current)
Secretary, 1991.02.28
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, 1991.02.28
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
ROGER ALAN HAMBIDGE (resigned)
Director, CHARTERED SURVEYOR, 2003.07.23 - 2007.04.25
VICARAGE FARM HOUSE CHURCHWAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JOHN KEITH PALMER (resigned)
Director, COMPANY DIRECTOR, 1996.02.13 - 2004.04.30
30 QUEENSBURY ROAD , KETTERING
NN15 7HL, NORTHAMPTON
SUSAN MARGARET YOUNGHUSBAND (resigned)
Director, ACCOUNTANT, 2002.08.19 - 2015.12.23
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
Date 2015.03.31
Fixed Assets £ 7,134,939
Tangible Fixed Assets £ 3,370,659
Current Assets £ 32,791
Provisions For Liabilities Charges £ 245,485
Debtors £ 32,729
Shareholder Funds £ 1,467,527
Profit Loss Account Reserve £ 5,460,014
Revaluation Reserve £ 3,039,158
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,467,527
Total Assets Less Current Liabilities £ 1,724,516
Net Current Assets Liabilities £ 5,410,423
Creditors Due Within One Year £ 5,443,214
Cash Bank In Hand £ 62
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 16,982
Fixed Asset Investments Cost Or Valuation £ 3,764,280
Investments Fixed Assets £ 3,764,280
Accruals Deferred Income £ 103,756

Companies near to ROWLANDSON PROPERTIES ltd.

Information about the Private Limited Company ROWLANDSON 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: 2016.06.06. Reload the data