ROWLANDSON PROPERTIES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 New

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26/08/2526 August 2025 New

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26/08/2526 August 2025 New

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26/08/2526 August 2025 NewAudit exemption subsidiary accounts made up to 2025-03-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-15 with updates

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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17/12/2417 December 2024

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15/02/2415 February 2024 Notification of Ro Trading Limited as a person with significant control on 2023-07-26

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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15/02/2415 February 2024 Cessation of Rowlandson Investments Limited as a person with significant control on 2023-07-26

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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01/12/191 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008055890039

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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22/11/1622 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008055890039

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22/12/1522 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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20/11/1520 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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21/11/1321 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/03/1321 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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25/10/1225 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/03/1221 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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28/11/1128 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/06/1116 June 2011 AUDITOR'S RESIGNATION

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15/03/1115 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/10/1014 October 2010 DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 15/03/2010

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 15/03/2010

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16/03/1016 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 15/03/2010

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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31/03/0931 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/06/0814 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 AUDITOR'S RESIGNATION

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22/11/0522 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0519 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0411 May 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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06/04/036 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0222 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 AUDITOR'S RESIGNATION

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25/03/0225 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/03/016 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/07/9919 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9929 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/07/9810 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9810 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/03/989 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9713 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9713 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/06/9721 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9711 March 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/03/966 March 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/09/957 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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02/12/942 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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08/11/948 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/948 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9423 March 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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05/08/935 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/03/938 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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02/12/922 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/12/922 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/12/922 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/12/922 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/12/922 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9217 March 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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20/09/9120 September 1991 RE LEGAL CHRGE 21/08/91

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08/07/918 July 1991 AUDITOR'S RESIGNATION

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24/04/9124 April 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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26/03/9126 March 1991 REGISTERED OFFICE CHANGED ON 26/03/91 FROM: BRENTCHASE HOUSE 25 HIGH STREET BRENTWOOD ESSEX CM14 4RG

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29/01/9129 January 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/91

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29/01/9129 January 1991 COMPANY NAME CHANGED GAVINGHAM PROPERTY CO. LIMITED CERTIFICATE ISSUED ON 30/01/91

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17/01/9117 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9010 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/06/901 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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28/03/9028 March 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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17/02/9017 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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21/06/8921 June 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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14/04/8814 April 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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12/02/8812 February 1988 REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 493 BROMLEY ROAD DOWNHAM KENT

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25/11/8725 November 1987 ADOPT MEM AND ARTS 041187

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20/08/8720 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/8720 August 1987 ALTER MEM AND ARTS 080787

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14/05/8714 May 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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14/05/8714 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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12/05/8612 May 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS

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15/05/6415 May 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/6415 May 1964 CERTIFICATE OF INCORPORATION

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