S. Graham Rowlandson & Co. Limited

Company Name	S. Graham Rowlandson & Co. Limited
Company Status	Active
Company Number	00878625
Category	Private Limited Company
Incorporation Date	5 May 1966(58 years ago)
Previous Name	Harmer Advances Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(24 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
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	23 September 2010(44 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mrs Angela Jean Teoh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(44 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Current
Appointed	28 February 1991(24 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Frederick George Elmes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 1993)
Role	Chartered Secretary
Correspondence Address	75 Badlis Road Walthamstow London E17 5LG

Director Name	John William Mc Leod
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(24 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 August 2002)
Role	Certified Accountant
Correspondence Address	35 Headley Chase Warley Brentwood Essex CM14 5BN

Director Name	David Russell Watkins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 March 1994)
Role	Accountant
Correspondence Address	6 Wotnsend Road Harpenden Hertfordshire AL5 4BQ

Director Name	Mr Frederick George Elmes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 1999)
Role	Chartered Sec
Correspondence Address	92 Greenway Avenue Walthamstow London E17 3QW

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(36 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Contact

Website	www.rowlandson.org

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

Financials

Year	2013
Turnover	£764,167
Gross Profit	£249,321
Net Worth	-£6,331,358
Cash	£1,500
Current Liabilities	£7,155,535

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

16 December 2015	Delivered on: 22 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold land being office block c, wyllyotts place, darkes lane, potters bar registered at the land registry under title number HD281103. Outstanding
28 March 2006	Delivered on: 8 April 2006 Satisfied on: 3 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H office block c wyllyotts place wyllyotts manor office development darkes lane potters bar t/no HD281103 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
7 July 1999	Delivered on: 19 July 1999 Satisfied on: 5 November 2013 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All obligations and liabilities of any group company (as defined) to the chargee pursuant to all or any of the nwb documents (as defined). Particulars: Life of peter askew for Â£2,000,000,policy dated 8/10/98,no.22EO10 23/6; all benefits and proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
19 May 1999	Delivered on: 2 June 1999 Satisfied on: 5 November 2013 Persons entitled: National Westminster Bank PLC Classification: A keyman insurance assignment (the "assignment") Secured details: The actual, contingent, present and/or future obligations and liabilities of any group company to the chargee under or pursuant to, all or any of the nwb documents (as defined). Particulars: The assignor has assigned with full title guarantee and has agreed to assign its interest and benefit in and to the policies and the proceeds and the full benefit thereof(see form 395 for details). See the mortgage charge document for full details. 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: Block c wyllyotts manor office development darkes lane potters bar herts. Fully Satisfied

Filing History

16 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
1 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
7 March 2019	Satisfaction of charge 008786250005 in full (4 pages)
19 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
20 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (15 pages)
22 November 2016	Full accounts made up to 31 March 2016 (15 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 70,000 (4 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 70,000 (4 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
22 December 2015	Registration of charge 008786250005, created on 16 December 2015 (29 pages)
22 December 2015	Registration of charge 008786250005, created on 16 December 2015 (29 pages)
3 December 2015	Satisfaction of charge 4 in full (2 pages)
3 December 2015	Satisfaction of charge 4 in full (2 pages)
20 November 2015	Full accounts made up to 31 March 2015 (15 pages)
20 November 2015	Full accounts made up to 31 March 2015 (15 pages)
10 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 70,000 (5 pages)
10 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 70,000 (5 pages)
23 October 2014	Full accounts made up to 31 March 2014 (14 pages)
23 October 2014	Full accounts made up to 31 March 2014 (14 pages)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 70,000 (5 pages)
17 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 70,000 (5 pages)
5 November 2013	Satisfaction of charge 2 in full (4 pages)
5 November 2013	Satisfaction of charge 3 in full (5 pages)
5 November 2013	Satisfaction of charge 2 in full (4 pages)
5 November 2013	Satisfaction of charge 3 in full (5 pages)
1 November 2013	Accounts made up to 31 March 2013 (14 pages)
1 November 2013	Accounts made up to 31 March 2013 (14 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
26 October 2012	Accounts made up to 31 March 2012 (14 pages)
26 October 2012	Accounts made up to 31 March 2012 (14 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
28 November 2011	Accounts made up to 31 March 2011 (14 pages)
28 November 2011	Accounts made up to 31 March 2011 (14 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
8 December 2010	Accounts made up to 31 March 2010 (15 pages)
8 December 2010	Accounts made up to 31 March 2010 (15 pages)
23 November 2010	Appointment of Mrs Angela Jean Teoh as a director (2 pages)
23 November 2010	Appointment of Mrs Angela Jean Teoh as a director (2 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Susan Margaret Younghusband on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Susan Margaret Younghusband on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Richard Graham St John Rowlandson on 15 February 2010 (2 pages)
17 February 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Richard Graham St John Rowlandson on 15 February 2010 (2 pages)
17 February 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 15 February 2010 (2 pages)
19 November 2009	Accounts made up to 31 March 2009 (15 pages)
19 November 2009	Accounts made up to 31 March 2009 (15 pages)
17 February 2009	Return made up to 15/02/09; full list of members (4 pages)
17 February 2009	Return made up to 15/02/09; full list of members (4 pages)
6 October 2008	Accounts made up to 31 March 2008 (15 pages)
6 October 2008	Accounts made up to 31 March 2008 (15 pages)
15 February 2008	Return made up to 15/02/08; full list of members (3 pages)
15 February 2008	Return made up to 15/02/08; full list of members (3 pages)
1 October 2007	Accounts made up to 31 March 2007 (16 pages)
1 October 2007	Accounts made up to 31 March 2007 (16 pages)
20 February 2007	Return made up to 15/02/07; full list of members (2 pages)
20 February 2007	Return made up to 15/02/07; full list of members (2 pages)
19 October 2006	Accounts made up to 31 March 2006 (16 pages)
19 October 2006	Accounts made up to 31 March 2006 (16 pages)
8 April 2006	Particulars of mortgage/charge (5 pages)
8 April 2006	Particulars of mortgage/charge (5 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
15 February 2006	Return made up to 15/02/06; 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	Accounts made up to 31 March 2005 (14 pages)
22 November 2005	Accounts made up to 31 March 2005 (14 pages)
14 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
14 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
10 November 2004	Accounts made up to 31 March 2004 (14 pages)
10 November 2004	Accounts made up to 31 March 2004 (14 pages)
28 February 2004	Return made up to 15/02/04; full list of members (7 pages)
28 February 2004	Return made up to 15/02/04; full list of members (7 pages)
6 October 2003	Accounts made up to 31 March 2003 (15 pages)
6 October 2003	Accounts made up to 31 March 2003 (15 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
22 December 2002	Accounts made up to 31 March 2002 (16 pages)
22 December 2002	Accounts made up to 31 March 2002 (16 pages)
23 August 2002	New director appointed (3 pages)
23 August 2002	New director appointed (3 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
19 March 2002	Return made up to 15/02/02; full list of members (6 pages)
19 March 2002	Return made up to 15/02/02; full list of members (6 pages)
12 March 2002	Auditor's resignation (1 page)
12 March 2002	Auditor's resignation (1 page)
11 December 2001	Accounts made up to 31 March 2001 (14 pages)
11 December 2001	Accounts made up to 31 March 2001 (14 pages)
16 March 2001	Return made up to 15/02/01; full list of members (6 pages)
16 March 2001	Return made up to 15/02/01; full list of members (6 pages)
6 September 2000	Accounts made up to 31 March 2000 (14 pages)
6 September 2000	Accounts made up to 31 March 2000 (14 pages)
10 April 2000	Return made up to 15/02/00; full list of members (6 pages)
10 April 2000	Return made up to 15/02/00; full list of members (6 pages)
4 February 2000	Accounts made up to 31 March 1999 (13 pages)
4 February 2000	Accounts made up to 31 March 1999 (13 pages)
19 July 1999	Particulars of mortgage/charge (7 pages)
19 July 1999	Particulars of mortgage/charge (7 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
2 June 1999	Particulars of mortgage/charge (6 pages)
2 June 1999	Particulars of mortgage/charge (6 pages)
23 April 1999	Nc inc already adjusted 19/03/99 (1 page)
23 April 1999	Ad 19/03/99--------- Â£ si 69500@1=69500 Â£ ic 500/70000 (2 pages)
23 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1999	Nc inc already adjusted 19/03/99 (1 page)
23 April 1999	Ad 19/03/99--------- Â£ si 69500@1=69500 Â£ ic 500/70000 (2 pages)
15 February 1999	Return made up to 15/02/99; no change of members (8 pages)
15 February 1999	Return made up to 15/02/99; no change of members (8 pages)
4 December 1998	Auditor's resignation (1 page)
4 December 1998	Auditor's resignation (1 page)
1 December 1998	Accounts made up to 31 March 1998 (10 pages)
1 December 1998	Accounts made up to 31 March 1998 (10 pages)
6 February 1998	Return made up to 15/02/98; no change of members (8 pages)
6 February 1998	Return made up to 15/02/98; no change of members (8 pages)
6 October 1997	Accounts made up to 31 March 1997 (10 pages)
6 October 1997	Accounts made up to 31 March 1997 (10 pages)
12 February 1997	Return made up to 15/02/97; full list of members (10 pages)
12 February 1997	Return made up to 15/02/97; full list of members (10 pages)
10 October 1996	Accounts made up to 31 March 1996 (10 pages)
10 October 1996	Accounts made up to 31 March 1996 (10 pages)
11 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1995	Accounts made up to 31 March 1995 (9 pages)
7 September 1995	Accounts made up to 31 March 1995 (9 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 August 1987	Memorandum and Articles of Association (9 pages)
24 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1966	Incorporation (13 pages)
5 May 1966	Certificate of incorporation (1 page)
5 May 1966	Certificate of incorporation (1 page)
5 May 1966	Incorporation (13 pages)

S. Graham Rowlandson & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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