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Home > England & Wales Companies > ROWINGTON FAIRWAY LIMITED
Company Information for

ROWINGTON FAIRWAY LIMITED

8 CHURCH GREEN EAST, REDDITCH, B98 8BP,
Company Registration Number
01378263
Private Limited Company
Active

Company Overview

About Rowington Fairway Ltd
ROWINGTON FAIRWAY LIMITED was founded on 1978-07-12 and has its registered office in Redditch. The organisation's status is listed as "Active". Rowington Fairway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROWINGTON FAIRWAY LIMITED
 
Legal Registered Office
8 CHURCH GREEN EAST
REDDITCH
B98 8BP
Other companies in B97
 
Filing Information
Company Number 01378263
Company ID Number 01378263
Date formed 1978-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 26/08/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 03:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWINGTON FAIRWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES LOVELL & CO. LIMITED   MIDDLE COTTAGE ACCOUNTS LIMITED   P.R. ACCOUNTING LIMITED
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Company Officers of ROWINGTON FAIRWAY LIMITED

Current Directors
Officer Role Date Appointed
JANE ANN WILSON
 Company Secretary 2008-06-13
JOHN PETER BENNETT
 Director 2005-02-02
JANE ANN WILSON
 Director 2005-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MURIEL BENNETT
 Company Secretary 1991-05-16 2008-06-13
SUSAN MURIEL BENNETT
 Director 1991-05-16 2008-06-13
ROGER THOMAS BENNETT
 Director 1991-05-16 2005-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANN WILSON ARCHITECTURAL RECLAIMED JOINERY LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Dissolved 2013-09-17
JOHN PETER BENNETT ROWINGTON PROPERTY CARE LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-10-24
JOHN PETER BENNETT MERONLANE LIMITED Director 2009-09-02 CURRENT 2009-06-09 Dissolved 2015-03-17
JANE ANN WILSON ROWINGTON PROPERTY CARE LIMITED Director 2015-11-04 CURRENT 2015-06-12 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Brunswick House Birmingham Road Redditch Worcestershire B97 6DY
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-11-23Unaudited abridged accounts made up to 2022-11-30
2023-08-24Previous accounting period shortened from 27/11/22 TO 26/11/22
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-03Unaudited abridged accounts made up to 2021-11-30
2022-11-24AA01Previous accounting period shortened from 28/11/21 TO 27/11/21
2022-08-26Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-08-26AA01Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-26AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-06-17CH01Director's details changed for Mrs Jane Ann Wilson on 2021-06-15
2021-06-17PSC04Change of details for Mrs Jane Ann Wilson as a person with significant control on 2021-06-15
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-31CH01Director's details changed for Mrs Jane Ann Wilson on 2021-03-25
2021-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ANN WILSON on 2021-03-25
2021-03-31PSC04Change of details for Mrs Jane Ann Wilson as a person with significant control on 2021-03-25
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-18AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-03DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-24DISS40Compulsory strike-off action has been discontinued
2015-02-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04DISS16(SOAS)Compulsory strike-off action has been suspended
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0101/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Mr John Peter Bennett on 2013-12-04
2014-02-19DISS40Compulsory strike-off action has been discontinued
2014-02-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-19AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-01DISS40Compulsory strike-off action has been discontinued
2012-11-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-11-27GAZ1FIRST GAZETTE
2012-04-03AR0101/03/12 FULL LIST
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-11-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-29GAZ1FIRST GAZETTE
2011-03-29AR0101/03/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BENNETT / 01/03/2011
2011-02-25AA30/11/09 TOTAL EXEMPTION SMALL
2011-02-19DISS40DISS40 (DISS40(SOAD))
2010-11-30GAZ1FIRST GAZETTE
2010-04-20AR0101/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN WILSON / 01/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BENNETT / 01/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BENNETT / 01/07/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BENNETT
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / JANE WILSON / 23/10/2008
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY SUSAN BENNETT
2009-05-06288aSECRETARY APPOINTED MS JANE WILSON
2008-11-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-01363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-07363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-14363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-10-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-15363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-08363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-21363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 200/202 ROBIN HOOD LANE HALL GREEN BIRMINGHAM B28 0LG
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-14363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-18363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-22363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-22363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-04-23363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-24363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects



Licences & Regulatory approval
We could not find any licences issued to ROWINGTON FAIRWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-29
Proposal to Strike Off2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against ROWINGTON FAIRWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-13 Outstanding HSBC BANK PLC
LEGAL CHARGE 1990-09-06 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-05-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-05-19 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-05-19 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-07-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-02-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-12-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-12-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-12-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-12-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-12-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1983-03-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-11-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-11-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-09-25 Outstanding MIDLAND BANK PLC
MORTGAGE 1979-09-25 Outstanding MIDLAND BANK PLC
MORTGAGE 1979-09-25 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 778,000
Creditors Due After One Year 2011-11-30 £ 798,000
Creditors Due Within One Year 2012-11-30 £ 269,911
Creditors Due Within One Year 2011-11-30 £ 261,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWINGTON FAIRWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 0
Called Up Share Capital 2011-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 0
Cash Bank In Hand 2011-11-30 £ 152,752
Current Assets 2012-11-30 £ 596,213
Current Assets 2011-11-30 £ 662,060
Debtors 2012-11-30 £ 596,087
Debtors 2011-11-30 £ 509,308
Fixed Assets 2012-11-30 £ 1,482,396
Fixed Assets 2011-11-30 £ 1,482,824
Secured Debts 2012-11-30 £ 798,000
Secured Debts 2011-11-30 £ 818,000
Shareholder Funds 2012-11-30 £ 1,030,698
Shareholder Funds 2011-11-30 £ 1,085,484
Tangible Fixed Assets 2012-11-30 £ 1,481,955
Tangible Fixed Assets 2011-11-30 £ 1,481,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROWINGTON FAIRWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWINGTON FAIRWAY LIMITED
Trademarks
We have not found any records of ROWINGTON FAIRWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWINGTON FAIRWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as ROWINGTON FAIRWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWINGTON FAIRWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROWINGTON FAIRWAY LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyROWINGTON FAIRWAY LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyROWINGTON FAIRWAY LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyROWINGTON FAIRWAY LIMITEDEvent Date2010-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWINGTON FAIRWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWINGTON FAIRWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B98 8BP