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ROWLANDSON'S LIMITED

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

This company is commonly known as Rowlandson's Limited. The company was founded 53 years ago and was given the registration number 00994574. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ROWLANDSON'S LIMITED
Company Number:00994574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1970
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY

Secretary-Active
Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY

Director-Active
Orchard House, Water Lane, Little Bookham, United Kingdom, KT23 3QH

Director21 October 2013Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director-Active

People with Significant Control

Mrs Lindsay Rowlandson-Allen
Notified on:15 December 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Orchard House, Water Lane, Leatherhead, United Kingdom, KT23 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey David Rowlandson
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dolores Rowlandson
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:Hunter House 109, Snakes Lane West, Woodford Green, England, IG8 0DY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Officers

Change person secretary company with change date.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

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

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-01-03Officers

Termination director company with name termination date.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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