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 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, 6 months |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 299-303 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, 6 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 299-303 Whitehorse Road Croydon CR0 2HR |
Director Name | Mark Anthony Spooner |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2021(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 299-303 Whitehorse Road Croydon CR0 2HR |
Director Name | Joseph Anthony Walkling |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2021(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 299-303 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 | www.sjrowland.com |
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Registered Address | 299-303 Whitehorse Road Croydon CR0 2HR |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Selhurst |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
75 at £1 | Stephen Neil Anthony Rowland 75.00% Ordinary |
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25 at £1 | Anthony Brian Arthur Rowland 25.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
13 July 2015 | Delivered on: 21 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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28 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
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23 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
24 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
8 October 2021 | Appointment of Mr Nicholas John Redman as a director on 8 October 2021 (2 pages) |
8 October 2021 | Appointment of Ms Shelley Anne Hiller as a director on 8 October 2021 (2 pages) |
8 October 2021 | Appointment of Mark Anthony Spooner as a director on 8 October 2021 (2 pages) |
8 October 2021 | Appointment of Joseph Anthony Walkling as a director on 8 October 2021 (2 pages) |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
18 November 2019 | Register inspection address has been changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW England to 299-303 Whitehorse Road Croydon CR0 2HR (1 page) |
18 November 2019 | Change of details for Rowland Brothers Ltd as a person with significant control on 11 October 2019 (2 pages) |
11 October 2019 | Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to 299-303 Whitehorse Road Croydon CR0 2HR on 11 October 2019 (1 page) |
12 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
16 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
27 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
24 November 2017 | Notification of Rowland Brothers Ltd as a person with significant control on 31 March 2017 (2 pages) |
24 November 2017 | Cessation of Stephen Neil Anthony Rowland as a person with significant control on 31 March 2017 (1 page) |
24 November 2017 | Notification of Rowland Brothers Ltd as a person with significant control on 31 March 2017 (2 pages) |
24 November 2017 | Cessation of Stephen Neil Anthony Rowland as a person with significant control on 31 March 2017 (1 page) |
24 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
24 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
10 January 2017 | Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page) |
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 | Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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21 July 2015 | Registration of charge 068831770001, created on 13 July 2015 (36 pages) |
21 July 2015 | Registration of charge 068831770001, created on 13 July 2015 (36 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 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 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (6 pages) |
25 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (6 pages) |
25 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 20 April 2012 with a full list of shareholders (6 pages) |
4 May 2012 | Termination of appointment of Melanie Walkling as a director (1 page) |
4 May 2012 | Termination of appointment of Melanie Walkling as a director (1 page) |
4 May 2012 | Termination of appointment of Melanie Walkling as a director (1 page) |
4 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
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) |
20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (7 pages) |
20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (7 pages) |
22 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
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 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 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 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
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) |