About

Registered Number: 03656139
Date of Incorporation: 26/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 80 High Street, Cranleigh, Surrey, GU6 8AH

 

Rowland Tysoe (Cranleigh) Ltd was registered on 26 October 1998. There are 4 directors listed as Faulkner, Shona, Hamilton, John Joseph, Pickett, Frances Christine, Danzelman, Andrew Mark for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, John Joseph 26 October 1998 - 1
DANZELMAN, Andrew Mark 26 October 1998 12 October 2006 1
Secretary Name Appointed Resigned Total Appointments
FAULKNER, Shona 26 October 1998 - 1
PICKETT, Frances Christine 08 June 2007 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 13 August 2018
AA01 - Change of accounting reference date 31 July 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 October 2015
CH03 - Change of particulars for secretary 27 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 26 August 2009
225 - Change of Accounting Reference Date 20 May 2009
AA - Annual Accounts 03 December 2008
225 - Change of Accounting Reference Date 21 November 2008
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 14 November 2007
395 - Particulars of a mortgage or charge 22 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
363s - Annual Return 24 October 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 02 December 2005
225 - Change of Accounting Reference Date 14 July 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 07 November 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 14 May 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 21 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1999
225 - Change of Accounting Reference Date 12 August 1999
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
287 - Change in situation or address of Registered Office 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
NEWINC - New incorporation documents 26 October 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.