Rowell Properties Limited

Company Name	Rowell Properties Limited
Company Status	Dissolved
Company Number	00569282
Category	Private Limited Company
Incorporation Date	23 July 1956(67 years, 9 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Meyrick Edward Douglas Ferguson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2021(65 years, 4 months after company formation)
Appointment Duration	2 years (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 East Street Epsom KT17 1HQ

Director Name	Nora Ferguson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2021(65 years, 4 months after company formation)
Appointment Duration	2 years (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 East Street Epsom KT17 1HQ

Director Name	Mr Guy Harris
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1956(same day as company formation)
Role	Company Director
Correspondence Address	Arun House 87 Lower Street Pulborough West Sussex RH20 2AX

Secretary Name	Mr Guy Harris
Nationality	British
Status	Resigned
Appointed	23 July 1956(same day as company formation)
Role	Company Director
Correspondence Address	Arun House 87 Lower Street Pulborough West Sussex RH20 2AX

Director Name	Mrs Janet Harris
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(35 years, 4 months after company formation)
Appointment Duration	27 years, 6 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arun House 87 Lower Street Pulborough West Sussex RH20 2AX

Director Name	Mr Nicholas Guy Harris
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(36 years, 7 months after company formation)
Appointment Duration	14 years (resigned 15 February 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Argyll House 310 Richmond Road East Twickenham Middx TW1 2PD

Director Name	Mr Adrian Harris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(36 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (resigned 01 December 2021)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59a Cecile Park Crouch End London N8 9AX

Director Name	Mr Christopher Harris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(36 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (resigned 01 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Gliddon Road London W14 9BH

Secretary Name	Christopher Harris
Nationality	British
Status	Resigned
Appointed	15 February 2007(50 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	7 Gliddon Road London W14 9BH

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

52 at £1	Mrs Janet Mary Rowell Harris 52.00% Ordinary
16 at £1	Adrian Harris 16.00% Ordinary
16 at £1	Christopher Harris 16.00% Ordinary
16 at £1	Mr Nicholas Guy Harris 16.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,962
Cash	£18,676
Current Liabilities	£26,400

Accounts

Latest Accounts	15 August 2023 (8 months, 2 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	15 August

Charges

1 December 2021	Delivered on: 6 December 2021 Persons entitled: C Hoare & Co Classification: A registered charge Particulars: F/H 310 richmond road twickenham t/nos: MX374308 and SGL299949. Outstanding
22 August 1967	Delivered on: 4 September 1967 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Montrose, 312, richmond rd, east twickenham, london. Outstanding
11 November 1958	Delivered on: 18 November 1958 Persons entitled: Mrs. M. W. Harris Classification: Charge by way of conveyance Secured details: Â£5440. Particulars: Argyll house, 310 richmond road, twickenham, middlesex. Fully Satisfied

Filing History

12 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2023	First Gazette notice for voluntary strike-off (1 page)
19 September 2023	Application to strike the company off the register (1 page)
13 September 2023	Previous accounting period shortened from 31 December 2023 to 15 August 2023 (1 page)
13 September 2023	Total exemption full accounts made up to 15 August 2023 (8 pages)
28 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 January 2023	Notification of London & Counties Property Co Limited as a person with significant control on 1 December 2021 (2 pages)
10 January 2023	Cessation of Nora Ferguson as a person with significant control on 1 December 2021 (1 page)
10 January 2023	Cessation of Meyrick Edward Douglas Ferguson as a person with significant control on 1 December 2021 (1 page)
10 January 2023	Confirmation statement made on 5 December 2022 with updates (5 pages)
4 October 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
6 April 2022	Cessation of Christopher Harris as a person with significant control on 1 December 2021 (1 page)
24 March 2022	Previous accounting period extended from 30 September 2021 to 30 November 2021 (1 page)
20 December 2021	Notification of Meyrick Edgward Douglas Ferguson as a person with significant control on 1 December 2021 (2 pages)
18 December 2021	Notification of Nora Ferguson as a person with significant control on 1 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
14 December 2021	Termination of appointment of Christopher Harris as a secretary on 1 December 2021 (2 pages)
9 December 2021	Registered office address changed from Argyll House 310 Richmond Road East Twickenham Middlesex TW1 2PD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 9 December 2021 (2 pages)
9 December 2021	Appointment of Nora Ferguson as a director on 1 December 2021 (2 pages)
9 December 2021	Termination of appointment of Adrian Harris as a director on 1 December 2021 (1 page)
9 December 2021	Appointment of Mr Meyrick Edward Douglas Ferguson as a director on 1 December 2021 (2 pages)
9 December 2021	Termination of appointment of Nicholas Guy Harris as a director on 1 December 2021 (1 page)
9 December 2021	Termination of appointment of Christopher Harris as a director on 1 December 2021 (1 page)
6 December 2021	Registration of charge 005692820003, created on 1 December 2021 (9 pages)
15 November 2021	Satisfaction of charge 2 in full (4 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
15 January 2021	Confirmation statement made on 5 December 2020 with updates (5 pages)
12 January 2021	Director's details changed for Mr Adrian Harris on 20 October 2020 (2 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
9 July 2019	Termination of appointment of Janet Harris as a director on 30 May 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
18 December 2018	Director's details changed for Mr Adrian Harris on 5 December 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
13 December 2017	Director's details changed for Mr Adrian Harris on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Christopher Harris on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Adrian Harris on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Christopher Harris on 1 December 2017 (2 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016	Director's details changed for Mr Adrian Harris on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Adrian Harris on 13 December 2016 (2 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 December 2015	Annual return made up to 5 December 2015 Statement of capital on 2015-12-15 GBP 100 (7 pages)
15 December 2015	Annual return made up to 5 December 2015 Statement of capital on 2015-12-15 GBP 100 (7 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 Statement of capital on 2014-12-17 GBP 100 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 Statement of capital on 2014-12-17 GBP 100 (7 pages)
17 December 2014	Annual return made up to 5 December 2014 Statement of capital on 2014-12-17 GBP 100 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 January 2010	Director's details changed for Mrs Janet Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Nicholas Guy Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Nicholas Guy Harris on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Adrian Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Nicholas Guy Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Adrian Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Janet Harris on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mrs Janet Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Adrian Harris on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Harris on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 December 2008	Director's change of particulars / christopher harris / 16/12/2008 (1 page)
16 December 2008	Director's change of particulars / christopher harris / 16/12/2008 (1 page)
16 December 2008	Return made up to 05/12/08; full list of members (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from argyle house 310 richmond road east twickenham middlesex TW1 2PD (1 page)
16 December 2008	Return made up to 05/12/08; full list of members (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from argyle house 310 richmond road east twickenham middlesex TW1 2PD (1 page)
15 December 2008	Director's change of particulars / christopher harris / 15/12/2008 (1 page)
15 December 2008	Director's change of particulars / christopher harris / 15/12/2008 (1 page)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 June 2008	Director appointed nicholas guy harris (2 pages)
3 June 2008	Director appointed nicholas guy harris (2 pages)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
7 December 2007	Director resigned (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
14 December 2006	Return made up to 05/12/06; full list of members (8 pages)
14 December 2006	Return made up to 05/12/06; full list of members (8 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 December 2004	Return made up to 05/12/04; full list of members (8 pages)
14 December 2004	Return made up to 05/12/04; full list of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 January 2004	Return made up to 05/12/03; full list of members (8 pages)
7 January 2004	Return made up to 05/12/03; full list of members (8 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 January 2003	Return made up to 05/12/02; full list of members (8 pages)
20 January 2003	Return made up to 05/12/02; full list of members (8 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 January 2002	Return made up to 05/12/01; full list of members (7 pages)
28 January 2002	Return made up to 05/12/01; full list of members (7 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 January 2000	Return made up to 05/12/99; full list of members (7 pages)
6 January 2000	Return made up to 05/12/99; full list of members (7 pages)
2 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 January 1999	Return made up to 05/12/98; full list of members (8 pages)
4 January 1999	Return made up to 05/12/98; full list of members (8 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 December 1997	Return made up to 05/12/97; no change of members (12 pages)
30 December 1997	Return made up to 05/12/97; no change of members (12 pages)
27 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 January 1997	Return made up to 05/12/96; full list of members (8 pages)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Return made up to 05/12/96; full list of members (8 pages)
10 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
10 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 December 1995	Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1995	New secretary appointed;new director appointed (2 pages)
6 December 1995	New secretary appointed;new director appointed (2 pages)

Rowell Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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