About

Registered Number: 01086227
Date of Incorporation: 11/12/1972 (51 years and 4 months ago)
Company Status: Active
Registered Address: 72 Southampton Road, Ringwood, Hants, BH24 1JD

 

Established in 1972, Martch & Rowden Construction Ltd have registered office in Hants, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTCH, Doreen Mavis N/A - 1
HAYWARD, Colin James N/A 28 July 2011 1
MARTCH, James Arthur N/A 12 February 2005 1
ROWDEN, Hyacinth Ann N/A 15 August 2001 1
ROWDEN, Michael N/A 15 August 2001 1
SMITH, Donald Arthur N/A 23 July 1999 1
VUKCEVIC, Nicholas N/A 26 April 2004 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 May 2012
TM01 - Termination of appointment of director 18 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 20 May 2009
353 - Register of members 20 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 05 August 2008
353 - Register of members 04 August 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 02 June 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 23 May 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 18 June 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
AA - Annual Accounts 26 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 20 June 2002
363s - Annual Return 21 May 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 02 March 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 22 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 26 May 1992
AA - Annual Accounts 08 May 1992
AA - Annual Accounts 20 June 1991
363b - Annual Return 16 June 1991
363 - Annual Return 16 May 1990
AA - Annual Accounts 04 May 1990
288 - N/A 23 April 1990
363 - Annual Return 25 August 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 16 August 1988
AA - Annual Accounts 26 July 1988
363 - Annual Return 22 July 1987
AA - Annual Accounts 19 June 1987
363 - Annual Return 01 August 1986
AA - Annual Accounts 02 July 1986
NEWINC - New incorporation documents 11 December 1972

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 14 June 2002 Fully Satisfied

N/A

Mortgage debenture 20 September 1979 Outstanding

N/A

Legal mortgage 27 June 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.