About

Registered Number: 00295791
Date of Incorporation: 03/01/1935 (89 years and 3 months ago)
Company Status: Active
Registered Address: 2 Wickham Close, Chipping Sodbury, Bristol, BS37 6NH

 

Rowand Estates Ltd was established in 1935, it's status at Companies House is "Active". We do not know the number of employees at the business. This company has 5 directors listed at Companies House.

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.