Active
Company Information for ROWLINSON DEVELOPMENTS LIMITED
GARDALE HOUSE, 118B GATLEY ROAD, GATLEY, CHEADLE, SK8 4AU,
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Company Registration Number
09381847
Private Limited Company
Active |
Company Name | |
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ROWLINSON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GARDALE HOUSE, 118B GATLEY ROAD GATLEY CHEADLE SK8 4AU | |
Company Number | 09381847 | |
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Company ID Number | 09381847 | |
Date formed | 2015-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB223731923 |
Last Datalog update: | 2024-02-05 13:11:16 |
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Officer | Role | Date Appointed |
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DAVID SIMON CHILTON |
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NIGEL KEITH RAWLINGS |
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DAVID JONATHAN ROBERTS |
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ADRIAN CHARLES SIMPSON |
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STEPHEN JOSEPH WEIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NORTHERN POWERHOUSE RESIDENTIAL REIT LIMITED | Director | 2018-03-19 | CURRENT | 2016-02-29 | Active | |
ROWLINSON BOWES STREET LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
POMONA PHASE ONE LIMITED | Director | 2015-09-15 | CURRENT | 2015-08-11 | Active | |
ROWCON LIMITED | Director | 2014-09-30 | CURRENT | 2014-07-24 | Active | |
ROWLINSON CONSTRUCTIONS LIMITED | Director | 2014-09-30 | CURRENT | 1991-03-31 | Active | |
POCHIN MIDPOINT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
TRIBE ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2014-12-05 | Dissolved 2018-06-19 | |
THE NORTHERN POWERHOUSE RESIDENTIAL REIT LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
SUPPORTIVE CARE (UK) LIMITED | Director | 2015-03-01 | CURRENT | 2015-01-06 | Active | |
ROWCON LIMITED | Director | 2014-09-30 | CURRENT | 2014-07-24 | Active | |
ROMANIA GATEWAY 2018 LIMITED | Director | 2014-07-28 | CURRENT | 2013-09-24 | Dissolved 2017-08-08 | |
AQUANOVIS HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
UKLP DEVELOPMENTS LIMITED | Director | 2013-09-10 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2013-09-10 | CURRENT | 2008-02-26 | Active | |
UKLP EXCHANGE FLAGS LIMITED | Director | 2013-09-10 | CURRENT | 2005-11-08 | Liquidation | |
UKLP WALKER HOUSE LIMITED | Director | 2013-09-10 | CURRENT | 2001-03-14 | Liquidation | |
KEELE PARK DEVELOPMENTS LIMITED | Director | 2013-02-01 | CURRENT | 1998-10-29 | Dissolved 2014-09-30 | |
POCHIN'S LIMITED | Director | 2013-02-01 | CURRENT | 1935-05-09 | Liquidation | |
POCHIN CONSTRUCTION LIMITED | Director | 2013-02-01 | CURRENT | 1945-06-21 | Liquidation | |
DIGITAL UTILITIES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
CRD TECHNOLOGY LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
HOUSING CAPITAL TRUST LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Liquidation | |
HYBRID COMBUSTION LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Dissolved 2013-08-13 | |
MOBILIZER LIMITED | Director | 2003-03-02 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
RAILTON LTD | Director | 1999-10-19 | CURRENT | 1999-06-07 | Active | |
ROWLINSON HOMES LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
POMONA PHASE ONE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ROWCON LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
ROWLINSON INVESTMENTS LIMITED | Director | 2000-11-24 | CURRENT | 2000-06-08 | Active | |
ROWLINSON CONSTRUCTIONS (COMMUNICATIONS) LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Dissolved 2015-02-24 | |
ROWLINSON HOLDINGS LIMITED | Director | 1996-06-14 | CURRENT | 1996-06-04 | Active | |
ROWLINSON CONSTRUCTIONS LIMITED | Director | 1991-03-31 | CURRENT | 1991-03-31 | Active | |
THE NORTHERN POWERHOUSE RESIDENTIAL REIT LIMITED | Director | 2018-03-19 | CURRENT | 2016-02-29 | Active | |
ROWLINSON BOWES STREET LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
POMONA PHASE ONE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
STOCKPORT GRAMMAR SCHOOL | Director | 2015-03-31 | CURRENT | 2007-05-29 | Active | |
ROWCON LIMITED | Director | 2014-09-05 | CURRENT | 2014-07-24 | Active | |
ROWLINSON CONSTRUCTIONS LIMITED | Director | 2012-01-09 | CURRENT | 1991-03-31 | Active | |
ROWCON LIMITED | Director | 2014-09-30 | CURRENT | 2014-07-24 | Active | |
ROWLINSON CONSTRUCTIONS LIMITED | Director | 2012-01-09 | CURRENT | 1991-03-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
15/09/22 STATEMENT OF CAPITAL GBP 801 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
15/09/22 STATEMENT OF CAPITAL GBP 801 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-15 GBP 1,000 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-15 GBP 1,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN ROBERTS | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES SIMPSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW HOLLOWAY on 2022-09-15 | |
AP03 | Appointment of Mr Matthew Holloway as company secretary on 2022-09-15 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM London House London Road South Poynton Stockport Cheshire SK12 1YP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Simon Chilton on 2018-11-16 | |
CH01 | Director's details changed for Mr David Simon Chilton on 2018-11-16 | |
RES01 | ADOPT ARTICLES 01/11/18 | |
RES01 | ADOPT ARTICLES 01/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 25/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093818470001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093818470002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093818470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093818470001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/16 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / david jonathan roberts | |
ANNOTATION | Part Rectified | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON CHILTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOSEPH WEIR | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES SIMPSON | |
SH08 | Change of share class name or designation | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 18/03/2015 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROWLINSON DEVELOPMENTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |