Rowlandson Properties Ltd

About

Registered Number: 00805589
Date of Incorporation: 15/05/1964 (59 years and 11 months ago)
Company Status: Active
Registered Address: Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD

 

Based in Herts, Rowlandson Properties Ltd was setup in 1964, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 01 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 06 December 2017
MR04 - N/A 24 March 2017
MR04 - N/A 24 March 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 16 March 2016
TM01 - Termination of appointment of director 11 January 2016
MR04 - N/A 22 December 2015
MR01 - N/A 22 December 2015
MR04 - N/A 03 December 2015
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 17 March 2014
MR04 - N/A 21 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
MR04 - N/A 05 November 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 28 November 2011
AUD - Auditor's letter of resignation 16 June 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 08 December 2010
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 06 October 2008
395 - Particulars of a mortgage or charge 14 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 01 October 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 19 October 2006
395 - Particulars of a mortgage or charge 08 April 2006
363a - Annual Return 22 March 2006
AUD - Auditor's letter of resignation 14 December 2005
AA - Annual Accounts 22 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 10 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 06 October 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 06 April 2003
395 - Particulars of a mortgage or charge 02 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2003
AA - Annual Accounts 22 December 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
AUD - Auditor's letter of resignation 25 March 2002
363s - Annual Return 25 March 2002
395 - Particulars of a mortgage or charge 11 March 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 30 April 2001
395 - Particulars of a mortgage or charge 29 March 2001
395 - Particulars of a mortgage or charge 29 March 2001
395 - Particulars of a mortgage or charge 06 March 2001
395 - Particulars of a mortgage or charge 06 September 2000
AA - Annual Accounts 06 September 2000
395 - Particulars of a mortgage or charge 03 August 2000
363s - Annual Return 10 April 2000
395 - Particulars of a mortgage or charge 23 February 2000
AA - Annual Accounts 03 February 2000
395 - Particulars of a mortgage or charge 19 July 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 30 November 1998
395 - Particulars of a mortgage or charge 10 July 1998
395 - Particulars of a mortgage or charge 10 July 1998
363s - Annual Return 09 March 1998
395 - Particulars of a mortgage or charge 18 February 1998
395 - Particulars of a mortgage or charge 13 November 1997
395 - Particulars of a mortgage or charge 13 November 1997
AA - Annual Accounts 13 October 1997
395 - Particulars of a mortgage or charge 21 June 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 06 March 1996
288 - N/A 28 February 1996
395 - Particulars of a mortgage or charge 18 October 1995
AA - Annual Accounts 07 September 1995
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1994
AA - Annual Accounts 02 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 20 January 1994
395 - Particulars of a mortgage or charge 05 August 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 11 January 1993
395 - Particulars of a mortgage or charge 02 December 1992
395 - Particulars of a mortgage or charge 02 December 1992
395 - Particulars of a mortgage or charge 02 December 1992
395 - Particulars of a mortgage or charge 02 December 1992
395 - Particulars of a mortgage or charge 02 December 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 12 February 1992
RESOLUTIONS - N/A 20 September 1991
AUD - Auditor's letter of resignation 08 July 1991
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
287 - Change in situation or address of Registered Office 26 March 1991
CERTNM - Change of name certificate 29 January 1991
CERTNM - Change of name certificate 29 January 1991
395 - Particulars of a mortgage or charge 17 January 1991
395 - Particulars of a mortgage or charge 10 November 1990
395 - Particulars of a mortgage or charge 02 August 1990
395 - Particulars of a mortgage or charge 02 August 1990
395 - Particulars of a mortgage or charge 01 June 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
395 - Particulars of a mortgage or charge 17 February 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
287 - Change in situation or address of Registered Office 12 February 1988
RESOLUTIONS - N/A 25 November 1987
RESOLUTIONS - N/A 20 August 1987
MEM/ARTS - N/A 20 August 1987
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
363 - Annual Return 12 May 1986
MISC - Miscellaneous document 15 May 1964
NEWINC - New incorporation documents 15 May 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2015 Fully Satisfied

N/A
Legal mortgage 14 June 2008 Fully Satisfied

N/A
Mortgage 28 March 2006 Fully Satisfied

N/A
Mortgage deed 25 March 2003 Fully Satisfied

N/A
Legal charge 08 March 2002 Fully Satisfied

N/A
Legal mortgage 26 March 2001 Fully Satisfied

N/A
Legal mortgage 26 March 2001 Fully Satisfied

N/A
Legal mortgage 02 March 2001 Fully Satisfied

N/A
Legal mortgage 29 August 2000 Fully Satisfied

N/A
Mortgage 28 July 2000 Fully Satisfied

N/A
Mortgage 17 February 2000 Fully Satisfied

N/A
Keyman insurance assignment 07 July 1999 Outstanding

N/A
Mortgage 08 July 1998 Fully Satisfied

N/A
Mortgage 08 July 1998 Fully Satisfied

N/A
Legal mortgage 12 February 1998 Fully Satisfied

N/A
Legal mortgage made between macs neighbourhood centres limited rowlandson properties limited (1) and national westminster bank PLC (2) the said macs neighbourhood centres limited charging as trustee for the company 10 November 1997 Fully Satisfied

N/A
Legal mortgage made between macs neighbourhood centres limited rowlandson properties limited (1) and national westminster bank PLC (2) the said macs neighbourhood centres limited charging as trustee for the company 10 November 1997 Fully Satisfied

N/A
Legal mortgage 19 June 1997 Fully Satisfied

N/A
Legal charge 16 October 1995 Fully Satisfied

N/A
Legal charge 04 August 1993 Fully Satisfied

N/A
Legal mortgage 23 November 1992 Fully Satisfied

N/A
Legal mortgage 23 November 1992 Fully Satisfied

N/A
Legal mortgage 23 November 1992 Fully Satisfied

N/A
Legal mortgage 23 November 1992 Fully Satisfied

N/A
Legal mortgage 23 November 1992 Fully Satisfied

N/A
Legal charge 04 January 1991 Fully Satisfied

N/A
Mortgage 25 October 1990 Fully Satisfied

N/A
Legal charge 26 July 1990 Fully Satisfied

N/A
Legal charge 26 July 1990 Fully Satisfied

N/A
Legal charge 29 May 1990 Fully Satisfied

N/A
Mortgage 09 February 1990 Fully Satisfied

N/A
Legal charge 08 September 1982 Fully Satisfied

N/A
Mortgage 13 May 1981 Fully Satisfied

N/A
Mortgage 13 May 1981 Fully Satisfied

N/A
Legal charge 12 December 1980 Fully Satisfied

N/A
Mortgage 07 November 1980 Fully Satisfied

N/A
Charge without instrument 31 October 1980 Fully Satisfied

N/A
Charge without written instrument 04 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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