Active
Company Information for ROWERANGE LIMITED
UNIT 7 VULCAN HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH,
|
Company Registration Number
03179848
Private Limited Company
Active |
Company Name | |
---|---|
ROWERANGE LIMITED | |
Legal Registered Office | |
UNIT 7 VULCAN HOUSE RESTMOR WAY WALLINGTON SM6 7AH Other companies in SM1 | |
Company Number | 03179848 | |
---|---|---|
Company ID Number | 03179848 | |
Date formed | 1996-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:04:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ELLEN PECK |
||
STEVEN RAYLAR ADKINS |
||
SOPHIA LAURA STUTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAL MANAGEMENT LIMITED |
Company Secretary | ||
JOHN BRIAN STUTTER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODWIN COMMERCIAL LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1992-03-26 | Active | |
T M LEISURE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
TOOTING & MITCHAM EVENTS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-10-27 | |
ZONECROSS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-22 | Dissolved 2016-11-29 | |
GOODWIN (AVELEY) LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
GOODWIN ASSOCIATES GROUP LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
TOOTING & MITCHAM SPORTS & LEISURE LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Active | |
DEWMEAD LIMITED | Director | 1994-09-29 | CURRENT | 1994-07-06 | Active | |
GOODWIN COMMERCIAL LIMITED | Director | 1992-08-04 | CURRENT | 1992-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Trinity Court 34 West Street Sutton Surrey SM1 1SH England | ||
Director's details changed for Mrs Sophia Stutter on 2023-05-17 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
Change of details for Mrs Sophia Stutter as a person with significant control on 2023-05-17 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Steven Raylar Adkins as a person with significant control on 2022-12-22 | ||
Director's details changed for Mr Steven Raylar Adkins on 2022-12-22 | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AP03 | Appointment of Carol Massara as company secretary on 2022-03-11 | |
TM02 | Termination of appointment of Susan Ellen Brodzinski on 2022-03-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sophia Laura Stutter on 2019-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELLEN BROADZINSKI on 2019-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELLEN PECK on 2016-10-28 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELLEN PECK on 2015-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sophia Laura Stutter on 2015-01-31 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sophia Laura Stutter on 2010-03-28 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PECK / 01/01/2009 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM ANGEL HOUSE 76 MALLINSON ROAD LONDON SW11 1BN | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
363a | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/10/97--------- £ SI 98@1=98 £ IC 2/100 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP | |
363a | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE BY THE COMPANY AND GOODWIN ASSOCIATES LIMITED AS MORTGAGOR AND GOODWIN ASSOCIATES LIMITED AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR | Outstanding | BARCLAYS BANK PLC |
|
|
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 ROWERANGE LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ROWERANGE 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. |