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ROWLAND SMITH LIMITED

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

This company is commonly known as Rowland Smith Limited. The company was founded 23 years ago and was given the registration number 04009946. The firm's registered office is in POLEGATE. You can find them at 4 Grand Parade, , Polegate, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROWLAND SMITH LIMITED
Company Number:04009946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Grand Parade, Polegate, East Sussex, BN26 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Meads Street, Eastbourne, England, BN20 7QY

Director05 June 2023Active
13, Meads Street, Eastbourne, England, BN20 7QY

Director16 June 2023Active
20 Firsby Avenue, Croydon, CR0 8TL

Secretary21 March 2002Active
120a Saint Anns Road, Kensington, W11 4BU

Secretary20 June 2003Active
282 Willingdon Road, Eastbourne, BN20 9JS

Secretary15 December 2003Active
282 Willingdon Road, Eastbourne, BN20 9JS

Secretary13 July 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary07 June 2000Active
126 Leeds Road, Kippax, Leeds, LS25 7EP

Director06 September 2006Active
20 Firsby Avenue, Croydon, CR0 8TL

Director21 March 2002Active
282 Willingdon Road, Eastbourne, BN20 9JS

Director19 December 2007Active
282 Willingdon Road, Eastbourne, BN20 9JS

Director13 July 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director07 June 2000Active

People with Significant Control

Frampton & Co (Sussex) Limited
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:Frampton & Co, Station Road, Bexhill-On-Sea, England, TN401RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Neil Trenchard
Notified on:07 June 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:4, Grand Parade, Polegate, BN26 5HG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-04-08Accounts

Accounts with accounts type dormant.

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2024-03-25Officers

Change person director company with change date.

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2024-03-25Address

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

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2024-03-25Officers

Change person director company with change date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Officers

Termination secretary company with name termination date.

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2023-06-14Officers

Appoint person director company with name date.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-10Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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