| Company Name | Martins (South Harrow) Limited |
|---|---|
| Directors | Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson |
| Company Status | Active |
| Company Number | 00391241 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1944(79 years, 5 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 Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(46 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
| Director Name | Mr Edward Thomas Morton Rowlandson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(67 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 1991(46 years, 3 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | John Keith Palmer |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(51 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
Contact
| Website | rogroup.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ro Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Charges
| 7 March 1989 | Delivered on: 16 March 1989 Satisfied on: 12 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the rowlandson organisation limited to the chargee on any account whatsoever. Particulars: 238 high street berkhamsted herts assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 1 November 1951 | Delivered on: 3 November 1951 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 318, harrow road, london. W.2. with all fixed plant machinery fixtures & fittings present & future. Outstanding |
Filing History
| 17 November 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 16 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 24 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 10 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 24 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 24 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
| 5 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard Graham St John Rowlandson on 1 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 1 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Return made up to 01/03/05; full list of members
|
| 24 March 2005 | Return made up to 01/03/05; full list of members
|
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 9 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 30 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 10 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 26 February 1999 | Return made up to 01/03/99; no change of members (7 pages) |
| 26 February 1999 | Return made up to 01/03/99; no change of members (7 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 18 February 1998 | Return made up to 01/03/98; no change of members (7 pages) |
| 18 February 1998 | Return made up to 01/03/98; no change of members (7 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 3 March 1997 | Return made up to 01/03/97; full list of members (9 pages) |
| 3 March 1997 | Return made up to 01/03/97; full list of members (9 pages) |
| 14 August 1996 | New director appointed (3 pages) |
| 14 August 1996 | New director appointed (3 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 28 February 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 28 February 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 15 September 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 15 September 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (88 pages) |