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Home > England & Wales Companies > ROWLINSON INVESTMENTS LIMITED
Company Information for

ROWLINSON INVESTMENTS LIMITED

3 Stockport Exchange, 21 Tiviot Dale, Stockport, CHESHIRE, SK1 3GG,
Company Registration Number
04011014
Private Limited Company
Active

Company Overview

About Rowlinson Investments Ltd
ROWLINSON INVESTMENTS LIMITED was founded on 2000-06-08 and has its registered office in Stockport. The organisation's status is listed as "Active". Rowlinson Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWLINSON INVESTMENTS LIMITED
 
Legal Registered Office
3 Stockport Exchange
21 Tiviot Dale
Stockport
CHESHIRE
SK1 3GG
Other companies in SK12
 
Filing Information
Company Number 04011014
Company ID Number 04011014
Date formed 2000-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775873177  
Last Datalog update: 2024-04-22 17:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWLINSON INVESTMENTS LIMITED
The accountancy firm based at this address is HURST ADVISORS & ACCOUNTANTS LIMITED
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Company Officers of ROWLINSON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHARLES SIMPSON
 Company Secretary 2000-11-24
DAVID JONATHAN ROBERTS
 Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN NEWTON ECKHARD
 Director 2000-11-24 2005-12-20
EVERSECRETARY LIMITED
 Nominated Secretary 2000-06-08 2000-11-24
EVERDIRECTOR LIMITED
 Nominated Director 2000-06-08 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES SIMPSON ROWLINSON CONSTRUCTIONS (COMMUNICATIONS) LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-14 Dissolved 2015-02-24
ADRIAN CHARLES SIMPSON ROWLINSON HOLDINGS LIMITED Company Secretary 1999-08-15 CURRENT 1996-06-04 Active
ADRIAN CHARLES SIMPSON ROWLINSON CONSTRUCTIONS LIMITED Company Secretary 1999-08-15 CURRENT 1991-03-31 Active
DAVID JONATHAN ROBERTS ROWLINSON HOMES LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID JONATHAN ROBERTS POMONA PHASE ONE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
DAVID JONATHAN ROBERTS ROWLINSON DEVELOPMENTS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
DAVID JONATHAN ROBERTS ROWCON LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DAVID JONATHAN ROBERTS ROWLINSON CONSTRUCTIONS (COMMUNICATIONS) LIMITED Director 2000-03-14 CURRENT 2000-03-14 Dissolved 2015-02-24
DAVID JONATHAN ROBERTS ROWLINSON HOLDINGS LIMITED Director 1996-06-14 CURRENT 1996-06-04 Active
DAVID JONATHAN ROBERTS ROWLINSON CONSTRUCTIONS LIMITED Director 1991-03-31 CURRENT 1991-03-31 Active

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
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom
2024-04-22Director's details changed for Mr David Jonathan Roberts on 2024-04-22
2024-04-22SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN CHARLES SIMPSON on 2024-04-22
2024-04-09Director's details changed for Mr David Jonathan Roberts on 2024-04-09
2024-04-09SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN CHARLES SIMPSON on 2024-04-09
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM Gardale House, 118B Gatley Road Gatley Cheadle SK8 4AU England
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM London House London Road South Poynton, Stockport Cheshire SK12 1YP
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-15PSC04Change of details for Mr David Jonathan Roberts as a person with significant control on 2018-09-10
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 65
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 65
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 65
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 65
2014-04-17AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-08AR0131/03/11 ANNUAL RETURN FULL LIST
2010-06-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-16AR0131/03/10 ANNUAL RETURN FULL LIST
2009-09-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-14169£ IC 100/65 20/12/05 £ SR 35@1=35
2006-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-20288bDIRECTOR RESIGNED
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-06-19363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-02-26288cSECRETARY'S PARTICULARS CHANGED
2000-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-04225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-12-01288aNEW DIRECTOR APPOINTED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-11-29WRES01ALTER MEMORANDUM 24/11/00
2000-11-29CERTNMCOMPANY NAME CHANGED EVER 1366 LIMITED CERTIFICATE ISSUED ON 30/11/00
2000-11-29WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/00
2000-11-29WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/00
2000-11-28288bSECRETARY RESIGNED
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28288bDIRECTOR RESIGNED
2000-11-2888(2)RAD 24/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROWLINSON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWLINSON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-10-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-20 Satisfied HSBC BANK PLC
DEBENTURE 2001-05-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROWLINSON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ROWLINSON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWLINSON INVESTMENTS LIMITED
Trademarks
We have not found any records of ROWLINSON INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ROWLINSON CONSTRUCTIONS LIMITED 2014-10-09 Outstanding

We have found 1 mortgage charges which are owed to ROWLINSON INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ROWLINSON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ROWLINSON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROWLINSON INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWLINSON INVESTMENTS 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 ROWLINSON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK1 3GG