ROWELL PROPERTIES LIMITED - EPSOM


Company Profile Company Filings

Overview

ROWELL PROPERTIES LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
ROWELL PROPERTIES LIMITED was incorporated 67 years ago on 23/07/1956 and has the registered number: 00569282. The accounts status is TOTAL EXEMPTION FULL.

ROWELL PROPERTIES LIMITED - EPSOM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 8 15/08/2023

Registered Office

NIGHTINGALE HOUSE
EPSOM
SURREY
KT17 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORA FERGUSON Mar 1975 American Director 2021-12-01 CURRENT
MR MEYRICK EDWARD DOUGLAS FERGUSON Jun 1975 British Director 2021-12-01 CURRENT
MR GUY HARRIS Oct 1917 Director 1956-07-23 UNTIL 2007-02-15 RESIGNED
MRS JANET HARRIS Sep 1919 British Director RESIGNED
MR NICHOLAS GUY HARRIS Jan 1959 British Director 2007-02-15 UNTIL 2021-12-01 RESIGNED
MR NICHOLAS GUY HARRIS Jan 1959 British Director 1993-02-09 UNTIL 2007-02-15 RESIGNED
MR CHRISTOPHER HARRIS Oct 1941 British Director 1993-02-09 UNTIL 2021-12-01 RESIGNED
ADRIAN HARRIS Aug 1946 British Director 1993-02-09 UNTIL 2021-12-01 RESIGNED
MR GUY HARRIS Oct 1917 Secretary 1956-07-23 UNTIL 2007-02-15 RESIGNED
CHRISTOPHER HARRIS British Secretary 2007-02-15 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nora Ferguson 2021-12-01 - 2021-12-01 3/1975 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Meyrick Edward Douglas Ferguson 2021-12-01 - 2021-12-01 6/1975 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
London & Counties Property Co Limited 2021-12-01 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Harris 2016-04-06 - 2021-12-01 10/1941 East Twickenham   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANIFOLD TRUSTEE COMPANY LIMITED (THE) ESHER ENGLAND Active DORMANT 85600 - Educational support services
ROWNSMOSS LIMITED WINDSOR Active SMALL 68100 - Buying and selling of own real estate
HYLTON PARK CONVEYANCERS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
9 ETON AVENUE LIMITED LONDON Active DORMANT 74990 - Non-trading company
23 ELSWORTHY ROAD LIMITED TONBRIDGE Active DORMANT 68320 - Management of real estate on a fee or contract basis
HSN CARE LIMITED BIRMINGHAM In... GROUP 87900 - Other residential care activities n.e.c.
18 BRAMBER PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
38 BRAMBER ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
INNER PARK ROAD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
30 BRAMBER ROAD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
40 BRAMBER ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
29 ST JOHNS ROAD LIMITED TEDDINGTON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Rowell Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 15-08-2023 £362,450 Cash £2,591,541 equity
Rowell Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-12-2022 £1,482 Cash £2,127,949 equity
Rowell Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 30-11-2021 £10,745 Cash £2,139,707 equity
Rowell Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £57,290 Cash £2,247,955 equity
Rowell Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-06-20 30-09-2019 £43,927 Cash £2,238,756 equity
Rowell Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £36,827 Cash £2,233,778 equity
Rowell Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-09-2017 £32,810 Cash £2,132,972 equity
Rowell Properties Limited - Abbreviated accounts 16.1 2017-05-17 30-09-2016 £14,950 Cash £2,545,769 equity
Rowell Properties Limited - Limited company - abbreviated - 11.9 2016-02-18 30-09-2015 £13,678 Cash £2,383,929 equity
Rowell Properties Limited - Limited company - abbreviated - 11.6 2015-03-06 30-09-2014 £18,676 Cash £2,147,962 equity

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LET'S IMAGINE LIMITED SURREY Active TOTAL EXEMPTION FULL 74100 - specialised design activities
LAND DATA TRAINING & EVENTS LIMITED EPSOM ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LEGACY HAULAGE SERVICES LIMITED EPSOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LONDON & COUNTIES PROPERTY CO LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAWFORD KNIGHT LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LONDON DERMATOPATHOLOGY LLP EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied