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ROWLAND RANDALL ESTATES LIMITED

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

This company is commonly known as Rowland Randall Estates Limited. The company was founded 16 years ago and was given the registration number 06567233. The firm's registered office is in RUGBY. You can find them at The Stables, 2 Hillmorton Wharf, Rugby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROWLAND RANDALL ESTATES LIMITED
Company Number:06567233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 2008
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Stables, 2 Hillmorton Wharf, Rugby, CV21 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Reeds Meadow, Redhill, England, RH1 2FJ

Secretary16 April 2008Active
2 April Close, The Marld, Ashtead, KT21 1RE

Director16 April 2008Active

People with Significant Control

Mrs Lynda Joy Tarling
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:2, April Close, Ashtead, United Kingdom, KT21 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2020-12-04Gazette

Gazette dissolved liquidation.

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2020-09-04Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-27Address

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

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2020-04-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-25Resolution

Resolution.

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2020-03-21Accounts

Accounts with accounts type total exemption full.

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2020-03-16Accounts

Change account reference date company previous extended.

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2019-10-02Officers

Change person secretary company with change date.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-30Address

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

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Change person secretary company with change date.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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