Law 2457 Limited

Company Name	Law 2457 Limited
Directors	Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson
Company Status	Active
Company Number	04747563
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Previous Name	The Rowlandson Organisation Limited

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	06 May 2003(1 week after company formation)
Appointment Duration	20 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire 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(7 years, 4 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 Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Current
Appointed	06 May 2003(1 week after company formation)
Appointment Duration	20 years, 12 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	22 George Street Woburn Bedfordshire MK17 9PY

Director Name	Mr Robert Charles Clarke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hudnall Farm Little Gaddesden Berkhamsted Herts HP4 1QN

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The White House Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	rogroup.co.uk
Email address	[email protected]
Telephone	01707 601400
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

876k at £0.2	Ro Capital Partners LTD 82.95% Ordinary A
180.1k at £0.2	Ro Capital Partners LTD 17.05% Ordinary B

Financials

Year	2014
Net Worth	£7,578,346
Current Liabilities	£220

Accounts

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

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
22 November 2016	Full accounts made up to 31 March 2016 (12 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 264,033.25 (5 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
25 November 2015	Full accounts made up to 31 March 2015 (12 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 264,033.25 (5 pages)
12 November 2014	Full accounts made up to 31 March 2014 (11 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 264,033.25 (5 pages)
4 November 2013	Full accounts made up to 31 March 2013 (12 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
25 October 2012	Full accounts made up to 31 March 2012 (12 pages)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
13 December 2011	Full accounts made up to 31 March 2011 (12 pages)
16 June 2011	Auditor's resignation (1 page)
3 May 2011	Director's details changed for Mrs Susan Margaret Younghusband on 29 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Christopher Joseph Bond on 29 April 2011 (2 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for Mr Richard Graham St John Rowlandson on 29 April 2011 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 29 April 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (13 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
31 March 2009	Director appointed christopher joseph bond (3 pages)
6 October 2008	Full accounts made up to 31 March 2008 (12 pages)
29 April 2008	Return made up to 29/04/08; full list of members (14 pages)
2 December 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
13 September 2007	Company name changed the rowlandson organisation limi ted\certificate issued on 13/09/07 (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
21 May 2007	Return made up to 29/04/07; full list of members (15 pages)
1 May 2007	Director resigned (1 page)
19 October 2006	Group of companies' accounts made up to 31 March 2006 (38 pages)
12 May 2006	Return made up to 29/04/06; full list of members (17 pages)
14 December 2005	Auditor's resignation (1 page)
22 November 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
6 May 2005	Return made up to 29/04/05; full list of members (10 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
26 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
20 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2003	Â£ ic 276550/269551 17/09/03 Â£ sr [email protected]=6999 (2 pages)
9 September 2003	Company name changed law 2402 LIMITED\certificate issued on 09/09/03 (7 pages)
23 July 2003	Statement of affairs (17 pages)
23 July 2003	Ad 09/06/03--------- Â£ si [email protected]=276549 Â£ ic 1/276550 (4 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (2 pages)
13 May 2003	Nc inc already adjusted 06/05/03 (1 page)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (21 pages)
13 May 2003	New director appointed (7 pages)
13 May 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (34 pages)

Law 2457 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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