Active
Company Information for ROWTON COURT FREEHOLDS LIMITED
BLOCK JUV ROWTON, HALFWAY HOUSE, SHREWSBURY, SHROPSHIRE, SY5 9EP,
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Company Registration Number
02227733
Private Limited Company
Active |
Company Name | |
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ROWTON COURT FREEHOLDS LIMITED | |
Legal Registered Office | |
BLOCK JUV ROWTON HALFWAY HOUSE SHREWSBURY SHROPSHIRE SY5 9EP Other companies in SY5 | |
Company Number | 02227733 | |
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Company ID Number | 02227733 | |
Date formed | 1988-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:04:01 |
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Officer | Role | Date Appointed |
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ALICK JOHNSON |
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TERENCE HUNTER BAKER |
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BRYAN FRANKLYN BEATHAM |
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PAMELA MARY JONES |
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BERNARD CLIVE LLOYD |
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MARGARET ANNE WHITELOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY MARK ALHADEFF |
Director | ||
JONATHAN MARTIN EDWARDS |
Director | ||
ALICK JOHNSON |
Company Secretary | ||
ALICK JOHNSON |
Director | ||
JUNE MARY BRADLEY |
Director | ||
GRAHAM HARRY WALMSLEY |
Company Secretary | ||
GLENDA JANE JORDAN |
Director | ||
JUDITH CAROLINE JONES |
Director | ||
PAMELA MARY JONES |
Director | ||
BERNARD CLIVE LLOYD |
Director | ||
ALICK JOHNSON |
Company Secretary | ||
ALICK JOHNSON |
Director | ||
JONATHAN MARTIN EDWARDS |
Company Secretary | ||
JONATHAN MARTIN EDWARDS |
Director | ||
HEATHER GLENDA BROOKE |
Director | ||
ANNE LINDA CHAMPION |
Director | ||
BERNARD CLIVE LLOYD |
Company Secretary | ||
BERNARD CLIVE LLOYD |
Director | ||
JACK HUNTLEY |
Director | ||
ALAN KUDARENKO |
Company Secretary | ||
ALAN KUDARENKO |
Director | ||
CLIFFORD JAMES HINDLE |
Director | ||
LAWRENCE FREDERICK JONES |
Director | ||
ERIC HITCHIN |
Director | ||
GERALD MIDDLETON AYLING |
Director | ||
GERALD MIDDLETON AYLING |
Company Secretary | ||
CLIFFORD HUBBARD |
Director | ||
CHARLES PATRICK ROBINSON |
Company Secretary | ||
PAMELA JANE AYLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWTON COURT RESIDENTS ASSOCIATION LIMITED | Director | 2017-03-14 | CURRENT | 1980-08-11 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
ROWTON COURT RESIDENTS ASSOCIATION LIMITED | Director | 2015-04-07 | CURRENT | 1980-08-11 | Active | |
ROWTON COURT RESIDENTS ASSOCIATION LIMITED | Director | 2015-04-07 | CURRENT | 1980-08-11 | Active | |
CARL ACCOUNTING SYSTEMS LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
PANAMA HATTY'S LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
INTERNATIONAL GLASS LIMITED | Director | 1991-10-02 | CURRENT | 1989-10-02 | Active | |
ROWTON COURT RESIDENTS ASSOCIATION LIMITED | Director | 2017-03-14 | CURRENT | 1980-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JANE EVELYN DIXON | ||
DIRECTOR APPOINTED MR JOHN HENRY DIXON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | ||
Termination of appointment of Cosec Management Services Ltd on 2022-12-31 | ||
TM02 | Termination of appointment of Cosec Management Services Ltd on 2022-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Block Juv, Rowton Court Block Juv Rowton Court. Halfway House Shrewsbury Shropshire SY5 9EP England | |
AP04 | Appointment of Cosec Management Services Ltd as company secretary on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM Rowton Juv Rowton Court Rowton Castle Halfway House Shrewsbury Shropshire SY5 9EP | |
Appointment of Mr Bernard Clive Lloyd as company secretary on 2021-12-13 | ||
AP03 | Appointment of Mr Bernard Clive Lloyd as company secretary on 2021-12-13 | |
DIRECTOR APPOINTED MR TERENCE HUNTER BAKER | ||
DIRECTOR APPOINTED MR BERNARD CLIVE LLOYD | ||
DIRECTOR APPOINTED MR BRYAN FRANKLYN BEATHAM | ||
DIRECTOR APPOINTED MR JEREMY MARK ALHADEFF | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY JONES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY JONES | |
AP01 | DIRECTOR APPOINTED MR TERENCE HUNTER BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT HOWELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY BLYTH | |
AP01 | DIRECTOR APPOINTED MR DAVID KELLY BLYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUNTER BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY BLYTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GERAINT HOWELLS | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY JONES | |
TM02 | Termination of appointment of Alick Johnson on 2020-07-09 | |
PSC07 | CESSATION OF BERNARD CLIVE LLOYD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Pamela Mary Jones on 2020-06-22 | |
AP01 | DIRECTOR APPOINTED MR DAVID KELLY BLYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FRANKLYN BEATHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE WHITELOCK | |
AP01 | DIRECTOR APPOINTED MR TERENCE HUNTER BAKER | |
AP01 | DIRECTOR APPOINTED MR BRYAN FRANKLYN BEATHAM | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE WHITELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE ELIZABETH SUSSUMS-LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alick Johnson as company secretary on 2015-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICK JOHNSON | |
TM02 | Termination of appointment of Alick Johnson on 2014-04-25 | |
AP01 | DIRECTOR APPOINTED MR BERNARD CLIVE LLOYD | |
AP01 | DIRECTOR APPOINTED PAMELA MARY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALHADEFF | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS CHARLENE ELIZABETH SUSSUMS-LEWIS | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK ALHADEFF | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 27 | |
AR01 | 30/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 30/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 30/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE BRADLEY | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 30/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ALICK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WALMSLEY | |
AP01 | DIRECTOR APPOINTED JUNE MARY BRADLEY | |
AP01 | DIRECTOR APPOINTED ALICK JOHNSON | |
AP01 | DIRECTOR APPOINTED JONATHAN EDWARDS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GRAHAM HARRY WALMSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENDA JORDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR HILDA SEAKINS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/03/08; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: COMMUNITY OFFICE ROWTON COURT ROWTON CASTLE SHREWSBURY SY5 9EP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWTON COURT FREEHOLDS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROWTON COURT FREEHOLDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |