ROWLAND-JONES (HOLDINGS) LIMITED
Overview
| Company Name | ROWLAND-JONES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00849772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWLAND-JONES (HOLDINGS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROWLAND-JONES (HOLDINGS) LIMITED located?
| Registered Office Address | Waverley House 115-119 Holdenhurst Road BH8 8DY Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWLAND-JONES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for ROWLAND-JONES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for ROWLAND-JONES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY on Jul 16, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Samantha Mary Rowland-Jones on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for John Richard Rowland Jones on Sep 10, 2024 | 1 pages | CH03 | ||||||||||
Statement of capital on Apr 04, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Richard Rowland-Jones on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Registered office address changed from 98 Castle Lane West Bournemouth Dorset BH9 3JU to 10 Bridge Street Christchurch Dorset BH23 1EF on Sep 08, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Richard Rowland-Jones on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Richard Rowland-Jones as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Jane Allison Rowland-Jones as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Anthony Rowland-Jones as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||
Who are the officers of ROWLAND-JONES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND JONES, John Richard | Secretary | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House Dorset United Kingdom | British | 74357860002 | ||||||
| ROWLAND-JONES, John Richard | Director | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House Dorset United Kingdom | Isle Of Man | British | 56210090005 | |||||
| ROWLAND-JONES, Samantha Mary | Director | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House Dorset United Kingdom | England | British | 56210120002 | |||||
| ROWLAND-JONES, Deborah | Secretary | 11 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset | British | 3884750001 | ||||||
| ROWLAND-JONES, James Anthony | Secretary | Little Gattonside 5 New Road BH10 7DN Bournemouth Dorset | British | 56209410001 | ||||||
| ROWLAND-JONES, James Anthony | Secretary | 11 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset | British | 782600001 | ||||||
| SCOTTISH VALUE MANAGEMENT LIMITED | Secretary | 2 Canning St Lane EH3 8ER Edinburgh | 3339510001 | |||||||
| BORTHWICK, Robert Colin | Director | 2 Victoria Lodge Arterberry Road SW20 8AQ Wimbledon | British | 45386670001 | ||||||
| MCLEAN, Colin William | Director | 15 Eglinton Crescent EH12 5DD Edinburgh | British | 4491750001 | ||||||
| ROWLAND JONES, Marion Frances | Director | 15 Cedar Manor Poole Road BH4 9DE Westbourne Bournemouth | British | 51076220001 | ||||||
| ROWLAND-JONES, Deborah | Director | 10 The Boltons Portarlington Close BH4 8DA Bournemouth Dorset | British | 3884750002 | ||||||
| ROWLAND-JONES, James Anthony | Director | 98 Castle Lane West Bournemouth BH9 3JU Dorset | United Kingdom | British | 56209410003 | |||||
| ROWLAND-JONES, James Anthony | Director | 11 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset | British | 782600001 |
Who are the persons with significant control of ROWLAND-JONES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Allison Rowland-Jones | Apr 06, 2016 | 98 Castle Lane West Bournemouth BH9 3JU Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Richard Rowland-Jones | Apr 06, 2016 | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House Dorset United Kingdom | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Ms Samantha Mary Rowland-Jones | Apr 06, 2016 | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0