Rowley Lane Ltd

11252183

Company Name	Rowley Lane Ltd
Directors	Jonathan David Hampton and Palani Ketheeswaran
Company Status	Active - Proposal to Strike off
Company Number	11252183
Category	Private Limited Company
Incorporation Date	13 March 2018(6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan David Hampton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 North Common Road Uxbridge UB8 1PD

Director Name	Mr Palani Ketheeswaran
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 North Common Road Uxbridge UB8 1PD

Director Name	Mr Terry Alan Daniel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 North Common Road Uxbridge UB8 1PD

Location

Registered Address	16 North Common Road Uxbridge UB8 1PD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	28 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	13 June 2023 (10 months, 4 weeks ago)
Next Return Due	27 June 2024 (1 month, 2 weeks from now)

Charges

23 December 2020	Delivered on: 4 January 2021 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: Schedule 1- property property: land on the south side of long acre, rowley lane, wexham, slough, SL3 6PB (first charge) title number: BM423180 for more details please refer to the instrument. Outstanding
15 June 2018	Delivered on: 25 June 2018 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: Fixed and floating charge over all assets including a charge over all that freehold property being land lying to the south of rowley lane, wexham and land adjoining long acre, rowley lane, wexham, edged red on the plan annexed to the debenture registered at the land registry under part of title number BM67918 & BM67919 and currently undergoing registration at the H.m land registry under title number BM423180. Outstanding
15 June 2018	Delivered on: 20 June 2018 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: All that freehold property known as land lying to the south of rowley lane wexham and land adjoining long acre rowley lane wexham registered at the hm land registry under title numbers BM67918 and BM67919 and currently undergoing registration under title number BM423180. Outstanding
23 April 2018	Delivered on: 27 April 2018 Persons entitled: London Bridging Finance Limited Classification: A registered charge Particulars: Land to the south of rowley lane wrexham part of the land within t/no's BM67918 and BM67919. Outstanding

Filing History

4 January 2021	Registration of charge 112521830004, created on 23 December 2020 (39 pages)
13 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
12 June 2020	Notification of Palani Ketheeswaran as a person with significant control on 12 June 2020 (2 pages)
12 June 2020	Change of details for Mr Jonathan David Hampton as a person with significant control on 12 June 2020 (2 pages)
12 June 2020	Appointment of Mr Palani Ketheeswaran as a director on 12 June 2020 (2 pages)
12 June 2020	Notification of Terry Alan Daniel as a person with significant control on 12 June 2020 (2 pages)
12 June 2020	Appointment of Mr Terry Alan Daniel as a director on 12 June 2020 (2 pages)
28 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
13 July 2019	Compulsory strike-off action has been discontinued (1 page)
11 July 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
25 June 2018	Registration of charge 112521830003, created on 15 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (60 pages)
20 June 2018	Registration of charge 112521830002, created on 15 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (58 pages)
20 June 2018	Satisfaction of charge 112521830001 in full (1 page)
27 April 2018	Registration of charge 112521830001, created on 23 April 2018 (20 pages)
13 March 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-13 GBP 100 (25 pages)

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