About

Registered Number: 02126248
Date of Incorporation: 27/04/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Rowley Hill Farm, Little Walden, Saffron Walden, Essex, CB10 1UZ,

 

Rowley Hill Investments Ltd was registered on 27 April 1987, it's status is listed as "Active". The organisation has no directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 31 May 2019
MR01 - N/A 11 April 2019
AA - Annual Accounts 19 November 2018
AD01 - Change of registered office address 16 November 2018
CS01 - N/A 31 May 2018
SH01 - Return of Allotment of shares 26 April 2018
RESOLUTIONS - N/A 18 January 2018
AA - Annual Accounts 03 January 2018
SH01 - Return of Allotment of shares 03 January 2018
SH01 - Return of Allotment of shares 03 January 2018
MR01 - N/A 01 November 2017
MR01 - N/A 01 November 2017
MR01 - N/A 01 November 2017
MR01 - N/A 01 November 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 11 January 2017
MR01 - N/A 21 September 2016
AR01 - Annual Return 31 May 2016
MR04 - N/A 05 February 2016
MR04 - N/A 05 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 July 2014
AP01 - Appointment of director 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
AA01 - Change of accounting reference date 21 May 2014
AD01 - Change of registered office address 15 October 2013
CERTNM - Change of name certificate 08 October 2013
CONNOT - N/A 08 October 2013
AA - Annual Accounts 20 September 2013
RESOLUTIONS - N/A 17 September 2013
CONNOT - N/A 17 September 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 22 June 2006
353 - Register of members 22 June 2006
287 - Change in situation or address of Registered Office 07 April 2006
AA - Annual Accounts 17 August 2005
363a - Annual Return 06 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 June 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 June 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 30 September 2003
287 - Change in situation or address of Registered Office 03 December 2002
AA - Annual Accounts 03 December 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
363s - Annual Return 15 November 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 03 February 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
AA - Annual Accounts 01 December 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 07 November 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 21 October 1996
RESOLUTIONS - N/A 31 January 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 03 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 19 October 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 06 December 1993
363s - Annual Return 18 October 1992
AA - Annual Accounts 18 October 1992
AA - Annual Accounts 19 November 1991
363b - Annual Return 07 November 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
363 - Annual Return 20 December 1988
AA - Annual Accounts 05 December 1988
395 - Particulars of a mortgage or charge 19 October 1988
395 - Particulars of a mortgage or charge 23 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1987
MEM/ARTS - N/A 26 August 1987
287 - Change in situation or address of Registered Office 07 August 1987
288 - N/A 07 August 1987
288 - N/A 07 August 1987
288 - N/A 07 August 1987
CERTNM - Change of name certificate 15 July 1987
CERTNM - Change of name certificate 15 July 1987
CERTINC - N/A 27 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Outstanding

N/A

A registered charge 30 October 2017 Outstanding

N/A

A registered charge 30 October 2017 Outstanding

N/A

A registered charge 30 October 2017 Outstanding

N/A

A registered charge 30 October 2017 Outstanding

N/A

A registered charge 13 September 2016 Outstanding

N/A

Debenture 12 October 1988 Fully Satisfied

N/A

Corporate mortgage 14 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.