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HENRY ROWLANDS CONSTRUCTION LIMITED

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

This company is commonly known as Henry Rowlands Construction Limited. The company was founded 19 years ago and was given the registration number 05392569. The firm's registered office is in COVENTRY. You can find them at 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HENRY ROWLANDS CONSTRUCTION LIMITED
Company Number:05392569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Farm, Meer End Road, Honiley, Kenilworth, United Kingdom, CV8 1PW

Secretary15 March 2005Active
Elm Road, Meer End Road, Honiley, Kenilworth, CV8 1PW

Director15 March 2005Active
Ekm Farm, Meer End Road, Honiley, Kenilworth, United Kingdom, CV8 1PW

Director01 April 2008Active

People with Significant Control

Mrs Jessica Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Five Acre Farm, Meer End Road, Kenilworth, United Kingdom, CV8 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Andrew Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Five Acre Farm, Meer End Road, Kenilworth, United Kingdom, CV8 1PW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-08Gazette

Gazette dissolved liquidation.

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2022-04-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-06-03Insolvency

Liquidation voluntary statement of affairs.

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2021-06-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-03Resolution

Resolution.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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