| Company Name | Choughley Properties Limited |
|---|---|
| Directors | Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson |
| Company Status | Active |
| Company Number | 00865934 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1965(58 years, 4 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 | 28 September 1991(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| 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(46 years, 9 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 | 28 September 1991(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| 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 | 14 October 1998(32 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
Contact
| Website | rogroup.com |
|---|---|
| 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
| 600 at £1 | Rowlandson Investments LTD 66.67% Ordinary |
|---|---|
| 300 at £1 | Derry Moyle LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,919 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 1 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 6 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 22 November 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 22 November 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 25 November 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 25 November 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 23 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 1 November 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 1 November 2013 | Full accounts made up to 31 March 2013 (10 pages) |
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 October 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 26 October 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 28 September 2012 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) |
| 13 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 13 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Auditor's resignation (1 page) |
| 16 June 2011 | Auditor's resignation (1 page) |
| 8 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 8 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Richard Graham St John Rowlandson on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Richard Graham St John Rowlandson on 28 September 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 28 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 5 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
| 5 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
| 9 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 6 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 2 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 1 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 1 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 19 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 19 October 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 14 December 2005 | Auditor's resignation (1 page) |
| 14 December 2005 | Auditor's resignation (1 page) |
| 22 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 22 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 11 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 10 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 10 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 18 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 6 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 6 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 22 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 22 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 25 March 2002 | Auditor's resignation (1 page) |
| 25 March 2002 | Auditor's resignation (1 page) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 9 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 25 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 December 1999 | Return made up to 28/09/99; no change of members (6 pages) |
| 10 December 1999 | Return made up to 28/09/99; no change of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 October 1998 | New director appointed (3 pages) |
| 28 October 1998 | New director appointed (3 pages) |
| 5 October 1998 | Return made up to 28/09/98; no change of members (6 pages) |
| 5 October 1998 | Return made up to 28/09/98; no change of members (6 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 September 1997 | Return made up to 28/09/97; full list of members (8 pages) |
| 23 September 1997 | Return made up to 28/09/97; full list of members (8 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 September 1996 | Return made up to 28/09/96; no change of members (6 pages) |
| 26 September 1996 | Return made up to 28/09/96; no change of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 September 1995 | Return made up to 28/09/95; full list of members (20 pages) |
| 18 September 1995 | Return made up to 28/09/95; full list of members (20 pages) |
| 8 December 1965 | Incorporation (13 pages) |
| 8 December 1965 | Incorporation (13 pages) |