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ROWLINSON PARTNERSHIPS LIMITED

ROWLINSON PARTNERSHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROWLINSON PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09856185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWLINSON PARTNERSHIPS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROWLINSON PARTNERSHIPS LIMITED located?

    Registered Office Address
    Gardale House, 118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWLINSON PARTNERSHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROWLINSON HOMES LIMITEDNov 04, 2015Nov 04, 2015

    What are the latest accounts for ROWLINSON PARTNERSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROWLINSON PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for ROWLINSON PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 14/11/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Confirmation statement made on Nov 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Certificate of change of name

    Company name changed rowlinson homes LIMITED\certificate issued on 20/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2024

    		RES15

    Sub-division of shares on Nov 14, 2024

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Notification of Stephen Joseph Weir as a person with significant control on Nov 15, 2024

    		2 pagesPSC01

    Notification of David Simon Chilton as a person with significant control on Nov 15, 2024

    		2 pagesPSC01

    Cessation of Rowlinson Developments Limited as a person with significant control on Nov 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Joseph Weir as a director on Sep 02, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 098561850001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 098561850004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Jonathan Roberts as a director on Sep 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Appointment of Mr Matthew Thomas Holloway as a secretary on Sep 15, 2022

    		2 pagesAP03

    Termination of appointment of Adrian Charles Simpson as a director on Sep 15, 2022

    		1 pagesTM01

    Termination of appointment of Adrian Charles Simpson as a secretary on Sep 15, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of ROWLINSON PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Matthew Thomas
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Secretary
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		300148770001
    CHILTON, David Simon
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish191634800002
    WEIR, Stephen Joseph
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish165784230001
    SIMPSON, Adrian Charles
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Secretary
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		202376900001
    ROBERTS, David Jonathan
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish142844680001
    SIMPSON, Adrian Charles
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish65838470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWLINSON PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Simon Chilton
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Nov 15, 2024
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Joseph Weir
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Nov 15, 2024
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Road South
    Poynton
    SK12 1YP Stockport
    London House
    England
    		Jul 16, 2019
    London Road South
    Poynton
    SK12 1YP Stockport
    London House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09381847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Jonathan Roberts
    London Road South
    Poynton
    SK12 1YP Stockport
    London House
    Cheshire
    England
    		Jun 30, 2016
    London Road South
    Poynton
    SK12 1YP Stockport
    London House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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