ROWLINSON DEVELOPMENTS LIMITED
Overview
| Company Name | ROWLINSON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09381847 |
| 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 ROWLINSON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ROWLINSON DEVELOPMENTS LIMITED located?
| Registered Office Address | Gardale House, 118b Gatley Road Gatley SK8 4AU Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWLINSON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROWLINSON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for ROWLINSON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Apr 05, 2023
| 6 pages | SH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 23, 2023
| 4 pages | SH06 | ||||||||||
Termination of appointment of Nigel Keith Rawlings as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 15, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of David Jonathan Roberts as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Adrian Charles Simpson as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Matthew Holloway on Sep 15, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mr Matthew Holloway as a secretary on Sep 15, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Who are the officers of ROWLINSON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Matthew Thomas | Secretary | 118b Gatley Road Gatley SK8 4AU Cheadle Gardale House, England | 300147140001 | |||||||
| CHILTON, David Simon | Director | 118b Gatley Road Gatley SK8 4AU Cheadle Gardale House, England | England | British | 191634800002 | |||||
| WEIR, Stephen Joseph | Director | 118b Gatley Road Gatley SK8 4AU Cheadle Gardale House, England | England | British | 165784230001 | |||||
| RAWLINGS, Nigel Keith | Director | 118b Gatley Road Gatley SK8 4AU Cheadle Gardale House, England | England | British | 7127460001 | |||||
| ROBERTS, David Jonathan | Director | 118b Gatley Road Gatley SK8 4AU Cheadle Gardale House, England | England | British | 142844680001 | |||||
| SIMPSON, Adrian Charles | Director | 118b Gatley Road Gatley SK8 4AU Cheadle Gardale House, England | England | British | 65838470002 |
What are the latest statements on persons with significant control for ROWLINSON DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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