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G. ROWLETT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Rowlett & Sons Limited. The company was founded 74 years ago and was given the registration number 00482597. The firm's registered office is in BEDS. You can find them at 40 Kimbolton Road, Bedford, Beds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G. ROWLETT & SONS LIMITED
Company Number:00482597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1950
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, Beds, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Kimbolton Road, Bedford, Beds, MK40 2NR

Secretary08 November 2017Active
154 Biggleswade Road, Upper Caldecote, Biggleswade, SG18 9BJ

Director01 January 1994Active
156, Biggleswade Road, Upper Caldecote, Biggleswade, England, SG18 9BJ

Director01 January 1994Active
31 Headleigh Road, Newquay, TR7 2HJ

Director01 January 1994Active
135 Sycamore Avenue, Knottingley, WF11 0QA

Director01 January 1994Active
95 Biggleswade Road, Upper Caldecote, SG18 9BH

Secretary-Active
9 Shortmeade Street, Biggleswade, SG18

Director-Active
Broadview, Biggleswade Road Upper Caldecote, Biggleswade, SG18 9BJ

Director-Active

People with Significant Control

Mr Richard John Rowlett
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:156, Biggleswade Road, Biggleswade, England, SG18 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Gordon Rowlett
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:154, Biggleswade Road, Biggleswade, England, SG18 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Persons with significant control

Change to a person with significant control.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-27Officers

Change person director company with change date.

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2019-08-27Persons with significant control

Change to a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Officers

Appoint person secretary company with name date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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