South Croydon
Surrey
CR2 7BE
Director Name | Mr Stephen Neil Anthony Rowland |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stag Lodge Landscape Road Warlingham CR6 9JB |
Secretary Name | Mr Stephen Neil Anthony Rowland |
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Nationality | British |
Status | Current |
Appointed | 21 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stag Lodge Landscape Road Warlingham CR6 9JB |
Director Name | Ms Fiona Greenwood |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2017(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Director Name | Ms Shelley Anne Hiller |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2021(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 297 Whitehorse Road Croydon CR0 2HR |
Director Name | Mr Nicholas John Redman |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2021(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 297 Whitehorse Road Croydon CR0 2HR |
Director Name | Melanie Amanda Walkling |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Grange Road South Croydon Surrey CR2 0NF |
Website | rowlandbrothers.co.uk |
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Telephone | 0800 9173585 |
Telephone region | Freephone |
Registered Address | 297 Whitehorse Road Croydon CR0 2HR |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Selhurst |
Built Up Area | Greater London |
86 at £1 | Stephen Neil Anthony Rowland 86.00% Ordinary |
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14 at £1 | Anthony Brian Arthur Rowland 14.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,376,935 |
Cash | £338,959 |
Current Liabilities | £705,002 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
2 February 2015 | Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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2 February 2015 | Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
9 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
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28 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
4 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
8 October 2021 | Appointment of Ms Shelley Anne Hiller as a director on 8 October 2021 (2 pages) |
8 October 2021 | Appointment of Mr Nicholas John Redman as a director on 8 October 2021 (2 pages) |
4 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
11 October 2019 | Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to 297 Whitehorse Road Croydon CR0 2HR on 11 October 2019 (1 page) |
12 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
30 April 2019 | Confirmation statement made on 19 April 2019 with updates (5 pages) |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
12 July 2018 | Sub-division of shares on 5 July 2017 (5 pages) |
11 July 2018 | Resolutions
|
26 June 2018 | Statement of capital following an allotment of shares on 5 July 2017
|
3 May 2018 | Confirmation statement made on 19 April 2018 with updates (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
19 July 2017 | Appointment of Ms Fiona Greenwood as a director on 18 July 2017 (2 pages) |
19 July 2017 | Appointment of Ms Fiona Greenwood as a director on 18 July 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
10 January 2017 | Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages) |
10 January 2017 | Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page) |
10 January 2017 | Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
6 February 2015 | Registration of charge 068831110001, created on 2 February 2015 (34 pages) |
6 February 2015 | Registration of charge 068831110002, created on 2 February 2015 (30 pages) |
6 February 2015 | Registration of charge 068831110001, created on 2 February 2015 (34 pages) |
6 February 2015 | Registration of charge 068831110002, created on 2 February 2015 (30 pages) |
6 February 2015 | Registration of charge 068831110001, created on 2 February 2015 (34 pages) |
6 February 2015 | Registration of charge 068831110002, created on 2 February 2015 (30 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
28 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 May 2012 | Termination of appointment of Melanie Walkling as a director (1 page) |
4 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Termination of appointment of Melanie Walkling as a director (1 page) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
30 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 April 2010 | Register inspection address has been changed (1 page) |
29 April 2010 | Register inspection address has been changed (1 page) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
21 April 2009 | Incorporation (20 pages) |
21 April 2009 | Incorporation (20 pages) |