ROWLANDSON PROPERTIES LIMITED - HERTS


Company Profile Company Filings

Overview

ROWLANDSON PROPERTIES LIMITED is a Private Limited Company from HERTS and has the status: Active.
ROWLANDSON PROPERTIES LIMITED was incorporated 60 years ago on 15/05/1964 and has the registered number: 00805589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROWLANDSON PROPERTIES LIMITED - HERTS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAHAM HOUSE, 7 WYLLYOTTS PLACE
HERTS
EN6 2JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE FINANCE & INDUSTRIAL TRUST LTD Corporate Secretary CURRENT
MR RICHARD GRAHAM ST JOHN ROWLANDSON Dec 1939 British Director CURRENT
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2010-09-23 CURRENT
ROGER ALAN HAMBIDGE Jan 1958 British Director 2003-07-23 UNTIL 2007-04-25 RESIGNED
MRS SUSAN MARGARET YOUNGHUSBAND Oct 1961 British Director 2002-08-19 UNTIL 2015-12-23 RESIGNED
JOHN KEITH PALMER Apr 1937 British Director 1996-02-13 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ro Trading Limited 2023-07-26 Potters Bar   Ownership of shares 75 to 100 percent
Rowlandson Investments Limited 2016-04-06 - 2023-07-26 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ROWLANDSON INVESTMENTS LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
R O VENTURES LIMITED HERTS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DERRYMOYLE LIMITED POTTERS BAR, Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARMER SECURITIES LIMITED HERTS. Active DORMANT 74990 - Non-trading company
RO SECURITIES LIMITED POTTERS BAR Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RO MARKET HARBOROUGH LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RO DEVELOPMENTS LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO REGIONAL PROPERTIES LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RO GROUP LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
WEBB & PARTNERS LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
RO ENTERPRISES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OPAL COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RO TRADING LIMITED POTTERS BAR Active GROUP 64209 - Activities of other holding companies n.e.c.
RO FROME LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLENHEIM HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
MOSAIC PROPERTY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rowlandson Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-03-2023 £28,120 equity
Rowlandson Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-03-2022 £28,120 equity
Rowlandson Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £28,120 equity
Rowlandson Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £25,588 equity
Rowlandson Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £8 Cash £19,577 equity
Rowlandson Properties Limited - Limited company accounts 18.2 2018-12-13 31-03-2018 £-644 equity
Rowlandson Properties Limited - Limited company accounts 16.1 2017-12-07 31-03-2017 £4,502,770 equity
Rowlandson Properties Limited - Limited company accounts 16.1 2016-11-23 31-03-2016 £4,491,846 equity
Rowlandson Properties Limited - Limited company accounts 11.9 2015-11-21 31-03-2015 £2,422,856 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND OVERSEAS SERVICES (1939) LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
MARTINS (SOUTH HARROW) LIMITED HERTS, Active DORMANT 74990 - Non-trading company
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOORGATE SERVICES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO ST LEONARDS LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO BEACHAMPTON LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO SOLSTICE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects