Company NameW.Rowlandson & Company Limited
Company StatusActive
Company Number00133121
CategoryPrivate Limited Company
Incorporation Date13 December 1913 (103 years ago)

Business Activity

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

Directors

Secretary NameMrs Anne Steele
NationalityBritish
StatusCurrent
Appointed09 July 2001(87 years, 7 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2011(97 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMrs Anne Steele
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2013(99 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(102 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameJohn Stuart Russell
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(78 years, 1 month after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleSecretary
Correspondence AddressLittle Pennys 70 High Wych Road
Sawbridgeworth
Hertfordshire
CM21 0HG
Director NameMr John Peter Williams
Date of BirthFebruary 1942 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed31 December 1991(78 years, 1 month after company formation)
Appointment Duration10 years (resigned 01 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Egerton Crescent
London
SW3 2EB
Secretary NameJohn Stuart Russell
NationalityBritish
StatusResigned
Appointed31 December 1991(78 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 1995)
RoleCompany Director
Correspondence AddressHundred Lodge
25 The Forebury
Sawbridgeworth
Hertfordshire
CM21 9BD
Director NameDavid Frank Buttfield
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(81 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 January 2003)
RoleAccountant
Correspondence AddressMill Meadow Mill Lane
Amersham
Buckinghamshire
HP7 0EH
Secretary NameAlan John Richardson
NationalityBritish
StatusResigned
Appointed29 April 1995(81 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address118 Paxford Road
Sudbury Court
North Wembley
Middlesex
HA0 3RH
Secretary NameCarolyn Tracy Cattermole
NationalityBritish
StatusResigned
Appointed30 November 2000(87 years after company formation)
Appointment Duration7 months, 1 week (resigned 09 July 2001)
RoleSecretary
Correspondence Address81 Cranbrook Road
Chiswick
London
W4 2LJ
Director NameMs Carolyn Tracy Cattermole
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(87 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 30 June 2011)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameAnthony David Thorne
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(87 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 04 May 2010)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Gavin Mathew Morris
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(89 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2008)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address20 Argyll Road
London
W8 7BG
Director NameStephen William Dryden
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(94 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Miles William Roberts
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(96 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(97 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr David John Matthews
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(99 years, 4 months after company formation)
Appointment Duration10 months (resigned 16 January 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX

Location

Registered Address350 Euston Road
London
NW1 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

6.3m at £1Rowlandson France Sas
100.00%
Ordinary

Financials

Year2014
Net Worth£32,748,000
Cash£3,000
Current Liabilities£2,857,000

Accounts

Latest Accounts30 April 2015 (1 year, 7 months ago)
Next Accounts Due31 January 2017 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return15 June 2016 (5 months, 3 weeks ago)
Next Return Due13 July 2017 (7 months from now)

Filing History

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