W.Rowlandson & Company Limited

Company Name	W.Rowlandson & Company Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	00133121
Category	Private Limited Company
Incorporation Date	13 December 1913(109 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(102 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Director Name	John Stuart Russell
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Secretary Name	John Stuart Russell
Nationality	British
Status	Resigned
Appointed	31 December 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 1995)
Role	Company Director
Correspondence Address	Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(81 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Secretary Name	Alan John Richardson
Nationality	British
Status	Resigned
Appointed	29 April 1995(81 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	30 November 2000(87 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 2001)
Role	Secretary
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(87 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 04 May 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(87 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	09 July 2001(87 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(89 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(94 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(96 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(97 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(99 years, 4 months after company formation)
Appointment Duration	10 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(99 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6.3m at £1	Rowlandson France Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,748,000
Cash	£3,000
Current Liabilities	£2,857,000

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (3 months, 1 week ago)
Next Return Due	26 June 2024 (9 months, 1 week from now)

Filing History

9 October 2020	Full accounts made up to 30 April 2020 (17 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 October 2019	Full accounts made up to 30 April 2019 (16 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
10 October 2018	Full accounts made up to 30 April 2018 (16 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
10 October 2017	Full accounts made up to 30 April 2017 (15 pages)
10 October 2017	Full accounts made up to 30 April 2017 (15 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
18 October 2016	Full accounts made up to 30 April 2016 (15 pages)
18 October 2016	Full accounts made up to 30 April 2016 (15 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 6,270,272 (5 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 6,270,272 (5 pages)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
26 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
5 January 2016	Full accounts made up to 30 April 2015 (14 pages)
5 January 2016	Full accounts made up to 30 April 2015 (14 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,270,272 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,270,272 (5 pages)
5 November 2014	Full accounts made up to 30 April 2014 (14 pages)
5 November 2014	Full accounts made up to 30 April 2014 (14 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 6,270,272 (5 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 6,270,272 (5 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
19 September 2013	Full accounts made up to 30 April 2013 (13 pages)
19 September 2013	Full accounts made up to 30 April 2013 (13 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,270,272 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,270,272 (5 pages)
4 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
22 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
22 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
22 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
22 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
10 January 2013	Full accounts made up to 30 April 2012 (13 pages)
10 January 2013	Full accounts made up to 30 April 2012 (13 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
10 January 2012	Full accounts made up to 30 April 2011 (13 pages)
10 January 2012	Full accounts made up to 30 April 2011 (13 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
24 January 2011	Full accounts made up to 30 April 2010 (14 pages)
24 January 2011	Full accounts made up to 30 April 2010 (14 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
6 May 2010	Appointment of Miles William Roberts as a director (2 pages)
6 May 2010	Appointment of Miles William Roberts as a director (2 pages)
6 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
15 January 2010	Full accounts made up to 30 April 2009 (14 pages)
15 January 2010	Full accounts made up to 30 April 2009 (14 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of register of members (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009	Full accounts made up to 30 April 2008 (14 pages)
9 January 2009	Full accounts made up to 30 April 2008 (14 pages)
25 November 2008	Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
25 November 2008	Accounting reference date shortened from 28/02/2009 to 30/04/2008 (1 page)
19 November 2008	Full accounts made up to 29 February 2008 (14 pages)
19 November 2008	Full accounts made up to 29 February 2008 (14 pages)
16 October 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
16 October 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
8 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
8 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
15 April 2008	Director appointed stephen william dryden (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
8 April 2008	Appointment terminated director gavin morris (1 page)
8 April 2008	Appointment terminated director gavin morris (1 page)
10 December 2007	Full accounts made up to 30 April 2007 (14 pages)
10 December 2007	Full accounts made up to 30 April 2007 (14 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
15 May 2007	Auditor's resignation (2 pages)
15 May 2007	Auditor's resignation (2 pages)
2 February 2007	Full accounts made up to 30 April 2006 (12 pages)
2 February 2007	Full accounts made up to 30 April 2006 (12 pages)
11 October 2006	Return made up to 02/10/06; full list of members (3 pages)
11 October 2006	Return made up to 02/10/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 30 April 2005 (11 pages)
8 February 2006	Full accounts made up to 30 April 2005 (11 pages)
12 October 2005	Return made up to 02/10/05; full list of members (3 pages)
12 October 2005	Return made up to 02/10/05; full list of members (3 pages)
8 February 2005	Full accounts made up to 30 April 2004 (11 pages)
8 February 2005	Full accounts made up to 30 April 2004 (11 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 April 2003 (11 pages)
27 February 2004	Full accounts made up to 30 April 2003 (11 pages)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
9 February 2003	Full accounts made up to 30 April 2002 (9 pages)
9 February 2003	Full accounts made up to 30 April 2002 (9 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
25 October 2002	Return made up to 02/10/02; full list of members (7 pages)
25 October 2002	Return made up to 02/10/02; full list of members (7 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
26 October 2001	Return made up to 02/10/01; full list of members (7 pages)
26 October 2001	Return made up to 02/10/01; full list of members (7 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Full accounts made up to 28 April 2001 (11 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Full accounts made up to 28 April 2001 (11 pages)
26 July 2001	Ad 26/04/01--------- Â£ si 1@1=1 Â£ ic 6270271/6270272 (2 pages)
26 July 2001	Ad 26/04/01--------- Â£ si 1@1=1 Â£ ic 6270271/6270272 (2 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
9 November 2000	Full accounts made up to 29 April 2000 (11 pages)
9 November 2000	Full accounts made up to 29 April 2000 (11 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
3 May 2000	Nc inc already adjusted 26/04/00 (2 pages)
3 May 2000	Ad 26/04/00--------- Â£ si 6265271@1=6265271 Â£ ic 5000/6270271 (2 pages)
3 May 2000	Ad 26/04/00--------- Â£ si 6265271@1=6265271 Â£ ic 5000/6270271 (2 pages)
3 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Nc inc already adjusted 26/04/00 (2 pages)
20 October 1999	Return made up to 02/10/99; no change of members (3 pages)
20 October 1999	Return made up to 02/10/99; no change of members (3 pages)
27 July 1999	Accounts for a dormant company made up to 1 May 1999 (5 pages)
27 July 1999	Accounts for a dormant company made up to 1 May 1999 (5 pages)
27 July 1999	Accounts for a dormant company made up to 1 May 1999 (5 pages)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999	Location of register of members (1 page)
9 March 1999	Location of register of members (1 page)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 02/10/98; no change of members (6 pages)
13 October 1998	Return made up to 02/10/98; no change of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 2 May 1998 (5 pages)
30 July 1998	Accounts for a dormant company made up to 2 May 1998 (5 pages)
30 July 1998	Accounts for a dormant company made up to 2 May 1998 (5 pages)
20 October 1997	Return made up to 02/10/97; full list of members (7 pages)
20 October 1997	Return made up to 02/10/97; full list of members (7 pages)
23 September 1997	Accounts for a dormant company made up to 3 May 1997 (5 pages)
23 September 1997	Accounts for a dormant company made up to 3 May 1997 (5 pages)
13 January 1997	Accounts for a dormant company made up to 27 April 1996 (5 pages)
13 January 1997	Accounts for a dormant company made up to 27 April 1996 (5 pages)
22 October 1996	Return made up to 02/10/96; no change of members (6 pages)
22 October 1996	Return made up to 02/10/96; no change of members (6 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
25 October 1995	Accounts for a dormant company made up to 29 April 1995 (4 pages)
25 October 1995	Accounts for a dormant company made up to 29 April 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

W.Rowlandson & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London