Rowland Court Limited

Company Name	Rowland Court Limited
Director	Jill Kite
Company Status	Active
Company Number	04984491
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jill Kite
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Admin Clerical
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Eileen Rose Adams
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Flat Rowland Court 102 Shortlands Road Bromley Kent BR2 0JP

Director Name	Anthony Dorrien Luckman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Retired
Correspondence Address	Ground Floor Flat Rowland Court 94 Shortlands Road Bromley Kent BR2 0JP

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	John Stanley Luckhurst
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat Rowland Court 90 Shortlands Road Bromley Kent BR2 0JP

Director Name	Brian David Thom
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 March 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Alexander Brian Thom
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	94 Shortlands Road Bromley Kent BR2 0JP

Secretary Name	Brian David Thom
Nationality	British
Status	Resigned
Appointed	14 May 2008(4 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 March 2024)
Role	Retired Bank Manager
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mrs Vera Lillian Ross Clegg
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Miss Vivienne Joanna Garlick
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr George Tsangari
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(10 years after company formation)
Appointment Duration	8 years, 2 months (resigned 18 February 2022)
Role	Barber
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Iain Calum Scotland
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 February 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anthony Robert Kite & Jill Kite 12.50% Ordinary
1 at £1	Eileen Jennette Vaughan 12.50% Ordinary
1 at £1	I. Jaundrell-thompson 12.50% Ordinary
1 at £1	I.c. Scotland & D.j. Scotland 12.50% Ordinary
1 at £1	Linda Thom & Alexander Thom & Brian Thom 12.50% Ordinary
1 at £1	Mr G. Tsangaris 12.50% Ordinary
1 at £1	Ms V.l.r. Clegg 12.50% Ordinary
1 at £1	V. Garlick 12.50% Ordinary

Financials

Year	2014
Turnover	£13,409
Gross Profit	-£6,516
Net Worth	£65,484
Cash	£597
Current Liabilities	£2,103

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

31 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with updates (4 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 March 2022	Termination of appointment of George Tsangari as a director on 18 February 2022 (1 page)
17 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
28 September 2021	Termination of appointment of Vivienne Joanna Garlick as a director on 15 September 2021 (1 page)
8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 March 2021	Appointment of Mr Iain Calum Scotland as a director on 19 January 2021 (2 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 December 2019	Termination of appointment of Vera Lillian Ross Clegg as a director on 21 November 2019 (1 page)
22 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8 (6 pages)
17 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8 (6 pages)
8 October 2015	Director's details changed for Jill Kite on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Jill Kite on 8 October 2015 (2 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8 (7 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8 (7 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Appointment of Mrs Vera Lillian Ross Clegg as a director (2 pages)
4 February 2014	Appointment of Mr George Tsangari as a director (2 pages)
4 February 2014	Appointment of Miss Vivienne Joanna Garlick as a director (2 pages)
4 February 2014	Appointment of Mrs Vera Lillian Ross Clegg as a director (2 pages)
4 February 2014	Appointment of Miss Vivienne Joanna Garlick as a director (2 pages)
4 February 2014	Appointment of Mr George Tsangari as a director (2 pages)
30 December 2013	Secretary's details changed for Brian David Thom on 3 December 2013 (1 page)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8 (5 pages)
30 December 2013	Secretary's details changed for Brian David Thom on 3 December 2013 (1 page)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8 (5 pages)
30 December 2013	Director's details changed for Brian David Thom on 3 December 2013 (2 pages)
30 December 2013	Director's details changed for Brian David Thom on 3 December 2013 (2 pages)
30 December 2013	Director's details changed for Brian David Thom on 3 December 2013 (2 pages)
30 December 2013	Secretary's details changed for Brian David Thom on 3 December 2013 (1 page)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8 (5 pages)
3 October 2013	Termination of appointment of Eileen Adams as a director (1 page)
3 October 2013	Registered office address changed from 27 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England on 3 October 2013 (1 page)
3 October 2013	Termination of appointment of Eileen Adams as a director (1 page)
3 October 2013	Registered office address changed from 27 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 27 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England on 3 October 2013 (1 page)
2 September 2013	Registered office address changed from 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England on 2 September 2013 (1 page)
30 August 2013	Registered office address changed from Northleach Property Management 252a High Street Bromley Kent BR1 1PG on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from Northleach Property Management 252a High Street Bromley Kent BR1 1PG on 30 August 2013 (1 page)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Termination of appointment of Alexander Thom as a director (1 page)
11 December 2012	Termination of appointment of Alexander Thom as a director (1 page)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2009	Director's details changed for Jill Kite on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Brian David Thom on 3 December 2009 (2 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for Brian David Thom on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Eileen Rose Adams on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Brian David Thom on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Jill Kite on 3 December 2009 (2 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for Eileen Rose Adams on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Alexander Brian Thom on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Alexander Brian Thom on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Jill Kite on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Eileen Rose Adams on 3 December 2009 (2 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Director's details changed for Alexander Brian Thom on 3 December 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 January 2009	Return made up to 03/12/08; full list of members (7 pages)
16 January 2009	Return made up to 03/12/08; full list of members (7 pages)
14 January 2009	Director appointed alexander brian thom logged form (2 pages)
14 January 2009	Secretary appointed brian david thom logged form (2 pages)
14 January 2009	Secretary appointed brian david thom logged form (2 pages)
14 January 2009	Director appointed alexander brian thom logged form (2 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Appointment terminated secretary john luckhurst (1 page)
30 May 2008	Secretary appointed brian david thom (2 pages)
30 May 2008	Secretary appointed brian david thom (2 pages)
30 May 2008	Director appointed alexander brian thom (2 pages)
30 May 2008	Director appointed alexander brian thom (2 pages)
30 May 2008	Appointment terminated secretary john luckhurst (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
4 February 2008	Return made up to 03/12/07; full list of members (6 pages)
4 February 2008	Return made up to 03/12/07; full list of members (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 July 2007	Ad 02/07/07--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
19 July 2007	Ad 02/07/07--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Location of debenture register (1 page)
22 December 2006	Return made up to 03/12/06; full list of members (4 pages)
22 December 2006	Return made up to 03/12/06; full list of members (4 pages)
22 December 2006	Registered office changed on 22/12/06 from: 85 the avenue west wickham kent BR4 0EE (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 85 the avenue west wickham kent BR4 0EE (1 page)
22 December 2006	Location of register of members (1 page)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Ad 07/03/06--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
23 March 2006	Ad 07/03/06--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
14 December 2005	Return made up to 03/12/05; full list of members (4 pages)
14 December 2005	Return made up to 03/12/05; full list of members (4 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 December 2004	Location of register of members (1 page)
17 December 2004	Location of register of members (1 page)
17 December 2004	Registered office changed on 17/12/04 from: rowland court 90 shortlands road bromley kent BR2 ojp (1 page)
17 December 2004	Registered office changed on 17/12/04 from: rowland court 90 shortlands road bromley kent BR2 ojp (1 page)
15 December 2004	Return made up to 03/12/04; full list of members (6 pages)
15 December 2004	Return made up to 03/12/04; full list of members (6 pages)
25 August 2004	Location of register of members (1 page)
25 August 2004	Location of register of members (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Ad 03/12/03--------- Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	Ad 03/12/03--------- Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
3 December 2003	Incorporation (16 pages)
3 December 2003	Incorporation (16 pages)

Rowland Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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