Potters Bar
Hertfordshire
EN6 2JD
Director Name | Mr Edward Thomas Morton Rowlandson |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2012(53 years 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 Hertfordshire EN6 2JD |
Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
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Status | Current |
Appointed | 24 January 1992(32 years, 5 months after company formation) |
Appointment Duration | 32 years, 2 months |
Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Director Name | John Keith Palmer |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(33 years after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
Registered Address | Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
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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 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 1 week from now) |
19 August 1992 | Delivered on: 21 August 1992 Satisfied on: 1 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to midland bank PLC from rowlandson organisation limited on any account whatsoever and from the company under the terms of the charge. Particulars: 289 ballards lane finchley. Fully Satisfied |
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19 August 1992 | Delivered on: 21 August 1992 Satisfied on: 1 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to midland bank PLC from the rowlandson organisation limited on any account whatsoever and from the company under the terms of the charge. Particulars: 291 ballards lane finchley. Fully Satisfied |
19 August 1992 | Delivered on: 21 August 1992 Satisfied on: 1 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to midland bank PLC from the rowlandson organisation limited on any account whatsoever and from the company under the terms of the charge. Particulars: 1 dale grove and 293 ballards lane north finchley. Fully Satisfied |
16 February 1968 | Delivered on: 27 February 1968 Satisfied on: 23 October 2013 Persons entitled: Westminster Bank LTD Classification: Charge of whole Secured details: All monies due etc. Particulars: 289 ballards lane, finchley, london N12. Fully Satisfied |
16 July 1964 | Delivered on: 16 July 1964 Satisfied on: 23 October 2013 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 291 ballards lane finchley 293 ballards lane finchley & 1 dale grove finchley. Fully Satisfied |
23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
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16 September 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
25 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
23 January 2018 | Confirmation statement made on 23 January 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 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 24 January 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) |
26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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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) |
3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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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) |
20 March 2014 | Statement by directors (1 page) |
20 March 2014 | Resolutions
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20 March 2014 | Statement of capital on 20 March 2014
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20 March 2014 | Solvency statement dated 11/03/14 (1 page) |
20 March 2014 | Statement of capital on 20 March 2014
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20 March 2014 | Solvency statement dated 11/03/14 (1 page) |
20 March 2014 | Statement by directors (1 page) |
20 March 2014 | Resolutions
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27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (4 pages) |
27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (4 pages) |
23 October 2013 | Satisfaction of charge 2 in full (4 pages) |
23 October 2013 | Satisfaction of charge 1 in full (4 pages) |
23 October 2013 | Satisfaction of charge 2 in full (4 pages) |
23 October 2013 | Satisfaction of charge 1 in full (4 pages) |
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) |
28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 24 January 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) |
27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Annual return made up to 24 January 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) |
28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 24 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 24 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages) |
16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 24/01/09; 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) |
29 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 24/01/08; 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) |
12 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
12 February 2007 | Return made up to 24/01/07; 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) |
30 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
30 January 2006 | Return made up to 24/01/06; full list of members (2 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) |
3 February 2005 | Return made up to 24/01/05; full list of members
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3 February 2005 | Return made up to 24/01/05; full list of members
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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) |
6 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
6 February 2004 | Return made up to 24/01/04; 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) |
3 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
3 February 2003 | Return made up to 24/01/03; 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) |
22 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
22 February 2002 | Return made up to 24/01/02; 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) |
5 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
5 February 2001 | Return made up to 24/01/01; 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) |
1 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
1 February 2000 | Return made up to 24/01/00; 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) |
20 January 1999 | Return made up to 24/01/99; no change of members (7 pages) |
20 January 1999 | Return made up to 24/01/99; no change of members (7 pages) |
19 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
19 November 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
20 January 1998 | Return made up to 24/01/98; no change of members (7 pages) |
20 January 1998 | Return made up to 24/01/98; 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) |
20 January 1997 | Return made up to 24/01/97; full list of members (9 pages) |
20 January 1997 | Return made up to 24/01/97; full list of members (9 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) |
17 January 1996 | Return made up to 24/01/96; no change of members (7 pages) |
17 January 1996 | Return made up to 24/01/96; no change of members (7 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) |