Rowland Brothers Ltd

Company Name	Rowland Brothers Ltd
Company Status	Active
Company Number	06883205
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Anthony Brian Arthur Rowland
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Mr Stephen Neil Anthony Rowland
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
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
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
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
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	Melanie Amanda Walkling
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

Contact

Website	www.rowlandbrothers.com
Email address	[email protected]
Telephone	0800 0789636
Telephone region	Freephone

Location

Registered Address	299-303 Whitehorse Road Croydon CR0 2HR
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

Shareholders

86 at £1	Stephen Neil Anthony Rowland 86.00% Ordinary
14 at £1	Anthony Brian Arthur Rowland 14.00% Ordinary

Financials

Year	2014
Net Worth	-£1,330,876
Cash	£35,083
Current Liabilities	£896,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

2 February 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 297, 299, 301, 303 and 305 whitehorse road, croydon and comprised in title numbers SGL658976, SGL168854, SGL261753, SGL177266, SY45289 and SY332311. Outstanding
2 February 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 44 high street, purley, croydon and comprised in title number SGL503410. Outstanding
2 February 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 252 coulsdon road, coulsdon, croydon and comprised in title number SGL547754. Outstanding
2 February 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as garages 3, 4 and 5 bentham close, thornton heath, croydon and comprised in title number SGL261752. Outstanding
2 February 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 February 2015	Delivered on: 6 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

9 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
4 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (13 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)
8 October 2021	Appointment of Mark Anthony Spooner as a director on 8 October 2021 (2 pages)
4 May 2021	Confirmation statement made on 20 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 20 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 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 (11 pages)
30 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 20 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)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
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 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
6 February 2015	Registration of charge 068832050004, created on 2 February 2015 (32 pages)
6 February 2015	Registration of charge 068832050001, created on 2 February 2015 (30 pages)
6 February 2015	Registration of charge 068832050005, created on 2 February 2015 (33 pages)
6 February 2015	Registration of charge 068832050003, created on 2 February 2015 (32 pages)
6 February 2015	Registration of charge 068832050006, created on 2 February 2015 (33 pages)
6 February 2015	Registration of charge 068832050005, created on 2 February 2015 (33 pages)
6 February 2015	Registration of charge 068832050002, created on 2 February 2015 (42 pages)
6 February 2015	Registration of charge 068832050006, created on 2 February 2015 (33 pages)
6 February 2015	Registration of charge 068832050005, created on 2 February 2015 (33 pages)
6 February 2015	Registration of charge 068832050002, created on 2 February 2015 (42 pages)
6 February 2015	Registration of charge 068832050001, created on 2 February 2015 (30 pages)
6 February 2015	Registration of charge 068832050001, created on 2 February 2015 (30 pages)
6 February 2015	Registration of charge 068832050006, created on 2 February 2015 (33 pages)
6 February 2015	Registration of charge 068832050002, created on 2 February 2015 (42 pages)
6 February 2015	Registration of charge 068832050003, created on 2 February 2015 (32 pages)
6 February 2015	Registration of charge 068832050003, created on 2 February 2015 (32 pages)
6 February 2015	Registration of charge 068832050004, created on 2 February 2015 (32 pages)
6 February 2015	Registration of charge 068832050004, created on 2 February 2015 (32 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 GBP 100 (6 pages)
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 GBP 100 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 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	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	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)
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	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)
22 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (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(s) moved to registered inspection location (1 page)
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	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
21 April 2009	Incorporation (20 pages)
21 April 2009	Incorporation (20 pages)

Rowland Brothers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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