S. GRAHAM ROWLANDSON & CO. LIMITED - HERTS


Company Profile Company Filings

Overview

S. GRAHAM ROWLANDSON & CO. LIMITED is a Private Limited Company from HERTS and has the status: Active.
S. GRAHAM ROWLANDSON & CO. LIMITED was incorporated 58 years ago on 05/05/1966 and has the registered number: 00878625. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

S. GRAHAM ROWLANDSON & CO. LIMITED - HERTS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE FINANCE & INDUSTRIAL TRUST LTD Corporate Secretary CURRENT
MRS ANGELA JEAN TEOH Mar 1966 British Director 2010-11-22 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
MRS SUSAN MARGARET YOUNGHUSBAND Oct 1961 British Director 2002-08-19 UNTIL 2015-12-23 RESIGNED
JOHN WILLIAM MC LEOD Oct 1911 British Director RESIGNED
DAVID RUSSELL WATKINS Mar 1958 British Director 1993-02-12 UNTIL 1994-03-04 RESIGNED
MR FREDERICK GEORGE ELMES Jun 1924 Director RESIGNED
MR FREDERICK GEORGE ELMES Jun 1924 Director 1994-03-07 UNTIL 1999-06-16 RESIGNED

Persons with Significant Control

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

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FINANCE AND INDUSTRIAL TRUST LIMITED(THE) POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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R O VENTURES LIMITED HERTS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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RELOCATE UK LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PEGASUS HOLDINGS LIMITED. GLOUCESTERSHIRE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SELECT LIVING (DEVON) LIMITED POTTERS BAR ENGLAND Dissolved... FULL 74990 - Non-trading company
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO DEVELOPMENTS LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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RO 101 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RO FINANCING COMPANY LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RO INVESTMENTS LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
S. Graham Rowlandson & Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £4,466 Cash £1,476,609 equity
S. Graham Rowlandson & Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £2,649 Cash £1,396,533 equity
S. Graham Rowlandson & Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £1,400 Cash £3,928,861 equity
S. Graham Rowlandson & Co. Limited - Limited company accounts 18.2 2018-12-13 31-03-2018 £1,649 Cash £-438,097 equity
S. Graham Rowlandson & Co. Limited - Limited company accounts 16.1 2017-12-07 31-03-2017 £1,427 Cash £-6,873,164 equity
S. Graham Rowlandson & Co. Limited - Limited company accounts 16.1 2016-11-23 31-03-2016 £1,600 Cash £-6,319,461 equity
S. Graham Rowlandson & Co. Limited - Limited company accounts 11.9 2015-11-21 31-03-2015 £1,500 Cash £-6,306,850 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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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