Active
Company Information for THE ROWLEYS PARTNERSHIP LTD.
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP,
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Company Registration Number
06125028
Private Limited Company
Active |
Company Name | ||
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THE ROWLEYS PARTNERSHIP LTD. | ||
Legal Registered Office | ||
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP Other companies in LE19 | ||
Previous Names | ||
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Company Number | 06125028 | |
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Company ID Number | 06125028 | |
Date formed | 2007-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB902188049 |
Last Datalog update: | 2024-10-05 09:45:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES RADFORD |
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MICHAEL HENRY FREEMAN |
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MARK OWEN HOOK |
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ANTHONY HENRY JARVIS |
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ROBERT JAMES RADFORD |
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GLYN RAWLINGS |
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CRAIG EWAN SHEVAS |
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PAULA TRACY SWANN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY WILLIAM NEWBURY |
Director | ||
PAUL SEYMOUR BONNETT |
Director | ||
DAVID LEE ALLCOCK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWLEYS TOTAL BUSINESS DIRECTION LIMITED | Company Secretary | 2007-09-30 | CURRENT | 1991-10-16 | Active | |
THE GRANGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-07-06 | CURRENT | 1988-10-07 | Active | |
WRM (2015) LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2018-02-13 | |
LEICESTERSHIRE GOLF CLUB LIMITED(THE) | Director | 2009-06-30 | CURRENT | 1920-04-14 | Active | |
TENNIS LEICESTERSHIRE LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-01 | Active | |
ROWLEYS LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
ROWLEYS SECRETARIES LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
LEICESTER CHARITY ORGANISATION SOCIETY | Director | 2003-04-28 | CURRENT | 1999-04-28 | Active | |
G B PRINT TRUSTEES LIMITED | Director | 2002-01-01 | CURRENT | 1997-01-16 | Dissolved 2017-08-29 | |
BRIAN SMITH EBT LIMITED | Director | 1999-07-28 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
ROWLEY TURTON (I.F.A.) LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Active | |
ROWLEYS TOTAL BUSINESS DIRECTION LIMITED | Director | 1992-10-16 | CURRENT | 1991-10-16 | Active | |
THROWHOT LIMITED | Director | 1992-05-06 | CURRENT | 1987-10-26 | Liquidation | |
ROWLEYS LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
ROWLEYS SECRETARIES LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
THE GRANGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2001-07-06 | CURRENT | 1988-10-07 | Active | |
BIG SHED ENTERPRISES LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
LEICESTER CHARITY ORGANISATION SOCIETY | Director | 2017-05-09 | CURRENT | 1999-04-28 | Active | |
ALLBRIGHT BISHOP ROWLEY LIMITED | Director | 2006-03-30 | CURRENT | 2000-08-09 | Active | |
ROWLEYS LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
ROWLEYS SECRETARIES LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS CLARE ELIZABETH CLIFFORD | ||
Director's details changed for Mr Thomas Adam Copson on 2024-06-21 | ||
DIRECTOR APPOINTED MR MATTHEW HUTCHINSON | ||
DIRECTOR APPOINTED MRS LISA GEMMA PARKES | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Robert James Radford on 2023-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES RADFORD | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN RAWLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENRY JARVIS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Henry Jarvis on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ADAM COPSON | |
CH01 | Director's details changed for Mr Anthony Henry Jarvis on 2019-11-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM NEWBURY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Craig Ewan Shevas on 2015-07-10 | |
AP01 | DIRECTOR APPOINTED MR GLYN RAWLINGS | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY WILLIAM NEWBURY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061250280002 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 18/02/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY FREEMAN | |
AR01 | 23/02/11 FULL LIST | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 300000 | |
RES14 | CAPITALISE SUM OF £50000 11/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA TRACY SWANN JONES / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EWAN SHEVAS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES RADFORD / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY JARVIS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN HOOK / 29/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES RADFORD / 29/04/2010 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA TRACY SWANN JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EWAN SHEVAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN HOOK / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BONNETT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULA SWANN JONES / 07/11/2008 | |
288a | DIRECTOR APPOINTED PAUL SEYMOUR BONNETT | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 05/04/07--------- £ SI 249999@1=249999 £ IC 1/250000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ROWLEYS GROUP LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 52,536 |
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Creditors Due After One Year | 2012-03-31 | £ 96,255 |
Creditors Due Within One Year | 2013-03-31 | £ 441,535 |
Creditors Due Within One Year | 2012-03-31 | £ 380,839 |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,313 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,692 |
Creditors and other liabilities
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 THE ROWLEYS PARTNERSHIP LTD.
Called Up Share Capital | 2013-03-31 | £ 300,000 |
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Called Up Share Capital | 2012-03-31 | £ 300,000 |
Cash Bank In Hand | 2012-03-31 | £ 58,402 |
Current Assets | 2013-03-31 | £ 544,104 |
Current Assets | 2012-03-31 | £ 487,653 |
Debtors | 2013-03-31 | £ 543,926 |
Debtors | 2012-03-31 | £ 429,251 |
Fixed Assets | 2013-03-31 | £ 305,419 |
Fixed Assets | 2012-03-31 | £ 296,359 |
Secured Debts | 2013-03-31 | £ 45,973 |
Secured Debts | 2012-03-31 | £ 28,197 |
Shareholder Funds | 2013-03-31 | £ 348,139 |
Shareholder Funds | 2012-03-31 | £ 302,226 |
Tangible Fixed Assets | 2013-03-31 | £ 86,654 |
Tangible Fixed Assets | 2012-03-31 | £ 39,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as THE ROWLEYS PARTNERSHIP LTD. are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |