About

Registered Number: 00295791
Date of Incorporation: 03/01/1935 (90 years and 3 months ago)
Company Status: Active
Registered Address: 2 Wickham Close, Chipping Sodbury, Bristol, BS37 6NH

 

Based in Bristol, Rowand Estates Ltd was setup in 1935, it has a status of "Active". There are 5 directors listed for this company. We do not know the number of employees at Rowand Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNER, Elizabeth Anne Margaret 17 December 2016 - 1
GILPIN, Richard John Clement N/A - 1
MILLS, Christine Rosamund 17 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GILPIN, Richard John Clement 16 July 2011 - 1
GILPIN, Annette June Elizabeth N/A 16 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 01 January 2017
AP01 - Appointment of director 23 December 2016
AP01 - Appointment of director 23 December 2016
AA - Annual Accounts 21 December 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AD01 - Change of registered office address 12 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 03 January 2012
AP03 - Appointment of secretary 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
287 - Change in situation or address of Registered Office 26 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 20 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 19 January 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 07 January 2005
353 - Register of members 20 September 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 13 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 15 January 2002
363s - Annual Return 15 January 2002
AAMD - Amended Accounts 16 January 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 09 January 2001
363s - Annual Return 06 January 2000
AA - Annual Accounts 06 January 2000
AA - Annual Accounts 07 January 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 09 January 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 14 January 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 10 January 1996
363s - Annual Return 10 January 1996
SA - Shares agreement 24 May 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 12 January 1995
SA - Shares agreement 16 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
288 - N/A 21 September 1994
RESOLUTIONS - N/A 15 August 1994
RESOLUTIONS - N/A 15 August 1994
169 - Return by a company purchasing its own shares 19 May 1994
169 - Return by a company purchasing its own shares 19 May 1994
RESOLUTIONS - N/A 24 March 1994
RESOLUTIONS - N/A 24 March 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 21 January 1994
RESOLUTIONS - N/A 08 September 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 12 February 1992
363s - Annual Return 30 January 1992
288 - N/A 17 February 1991
AA - Annual Accounts 04 February 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
288 - N/A 03 November 1989
287 - Change in situation or address of Registered Office 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 18 January 1989
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
288 - N/A 22 May 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 July 1933 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.