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ROWLAND-JONES (HOLDINGS) LIMITED

Learn more about ROWLAND-JONES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU

ROWLAND-JONES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00849772
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.21
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ROWLAND-JONES (HOLDINGS) LIMITED is a Private Limited Company, registration number 00849772, established in United Kingdom on the 21. May 1965. The company is now active. The company has been in business for 51 years and 6 months. The company is based on 98 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU. Business of the company ROWLAND-JONES (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.08.31. We do not have any information about the company ROWLAND-JONES (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 39808
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.11.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY ROWLAND-JONES / 01/08/2013
Form type: CH01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ROWLAND-JONES / 01/08/2013
Form type: CH01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY ROWLAND-JONES / 01/08/2013
Form type: CH01
Date: 2013.09.02
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD ROWLAND JONES / 01/08/2013
Form type: CH03
Date: 2013.09.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
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ADOPT ARTICLES 25/12/2010
Form type: RES01
Date: 2011.11.07
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY ROWLAND-JONES / 27/08/2010
Form type: CH01
Date: 2010.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ROWLAND-JONES / 27/08/2010
Form type: CH01
Date: 2010.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROWLAND-JONES / 27/08/2010
Form type: CH01
Date: 2010.09.26
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.30
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWLAND-JONES / 25/08/2008
Form type: 288c
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWLAND-JONES / 25/08/2008
Form type: 288c
Date: 2008.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 5A SOUTHBOURNE GROVE, SOUTHBOURNE, BOURNEMOUTH, DORSET BH6 3RF
Form type: 287
Date: 2006.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.19
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21

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Company directors and board members:

JOHN RICHARD ROWLAND JONES (current)
Secretary, 2001.02.04
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
JAMES ANTHONY ROWLAND-JONES (current)
Director, IT CONSULTANT, 1997.11.12
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
JOHN RICHARD ROWLAND-JONES (current)
Director, CONSULTANT, 1997.11.12
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
SAMANTHA MARY ROWLAND-JONES (current)
Director, FINANCIAL SYSTEMS TECHNICIAN, 1997.11.12
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
DEBORAH ROWLAND-JONES (resigned)
Secretary, DIRECTOR, 1992.04.03 - 1995.03.01
11 BRUDENELL AVENUE CANFORD CLIFFS , POOLE
BH13 7NW, DORSET
JAMES ANTHONY ROWLAND-JONES (resigned)
Secretary, 1995.03.01 - 1997.05.08
11 BRUDENELL AVENUE CANFORD CLIFFS , POOLE
BH13 7NW, DORSET
JAMES ANTHONY ROWLAND-JONES (resigned)
Secretary, STUDENT, 1997.11.12 - 2001.02.04
LITTLE GATTONSIDE 5 NEW ROAD , BOURNEMOUTH
BH10 7DN, DORSET
SCOTTISH VALUE MANAGEMENT LIMITED (resigned)
Secretary, 1991.08.27 - 1992.04.03
2 CANNING ST LANE , EDINBURGH
EH3 8ER
ROBERT COLIN BORTHWICK (resigned)
Director, 1991.08.27 - 1992.04.06
2 VICTORIA LODGE ARTERBERRY ROAD , WIMBLEDON
SW20 8AQ
COLIN WILLIAM MCLEAN (resigned)
Director, 1991.08.27 - 1992.04.03
15 EGLINTON CRESCENT , EDINBURGH
EH12 5DD
MARION FRANCES ROWLAND JONES (resigned)
Director, RETIRED, 1996.11.13 - 1997.12.14
15 CEDAR MANOR POOLE ROAD , WESTBOURNE
BH4 9DE, BOURNEMOUTH
DEBORAH ROWLAND-JONES (resigned)
Director, 1992.04.03 - 1996.11.13
10 THE BOLTONS PORTARLINGTON CLOSE , BOURNEMOUTH
BH4 8DA, DORSET
JAMES ANTHONY ROWLAND-JONES (resigned)
Director, 1992.04.03 - 1997.05.08
11 BRUDENELL AVENUE CANFORD CLIFFS , POOLE
BH13 7NW, DORSET
Date 2013.04.05
Fixed Assets £ 55,000
Tangible Fixed Assets £ 55,000
Current Assets £ 5,861
Tangible Fixed Assets Depreciation £ 145
Provisions For Liabilities Charges £ 87
Debtors £ 694
Shareholder Funds £ 59,864
Profit Loss Account Reserve £ 34,044
Revaluation Reserve £ 54,100
Called Up Share Capital £ 39,808
Net Assets Liabilities Including Pension Asset Liability £ 59,864
Total Assets Less Current Liabilities £ 59,864
Net Current Assets Liabilities £ 4,864
Creditors Due Within One Year £ 997
Cash Bank In Hand £ 5,167
Share Capital Allotted Called Up Paid £ 39,808
Number Shares Allotted £ 39,808
Tangible Fixed Assets Additions £ 579
Tangible Fixed Assets Cost Or Valuation £ 55,000
Tangible Fixed Assets Depreciation Charged In Period £ 145

Companies near to ROWLAND-JONES (HOLDINGS) ltd.

Information about the Private Limited Company ROWLAND-JONES (HOLDINGS) 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: 2016.06.09. Reload the data