Company Information for ROWDEN FARM MANAGEMENT COMPANY LIMITED
C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROWDEN FARM MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O S W FRANKSON & CO 364 HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5LF Other companies in UB3 | |
Company Number | 06960676 | |
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Company ID Number | 06960676 | |
Date formed | 2009-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 19:04:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY BAZZARD |
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DAVID BAZZARD |
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WARREN HARRY COOPER |
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JAMES ANDREW MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST WYCOMBE PARK POLO CLUB LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
WC INVESTMENT MANAGEMENT LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
MATTHEWS MANAGEMENT LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
MAXGLOW LIMITED | Director | 2010-09-20 | CURRENT | 1975-11-26 | Active | |
ASPECT DEVELOPMENT & MAINTENANCE LIMITED | Director | 1997-08-04 | CURRENT | 1997-08-04 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARGARET STRATFORD | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER CAVE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POLTON | ||
PSC07 | CESSATION OF DAVID EIFION BAZZARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EIFION BAZZARD | |
TM02 | Termination of appointment of Stephen Roy Bazzard on 2022-01-04 | |
APPOINTMENT TERMINATED, DIRECTOR WARREN HARRY COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MATTHEWS | ||
CESSATION OF JAMES ANDREW MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WARREN HARRY COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR DAVID PETER CAVE | ||
DIRECTOR APPOINTED MR DAVID POLTON | ||
DIRECTOR APPOINTED MS FIONA MARGARET STRATFORD | ||
AP01 | DIRECTOR APPOINTED MR DAVID PETER CAVE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID EIFION BAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAZZARD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 16 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 16 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAZZARD / 01/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROY BAZZARD on 2013-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MATTHEWS / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN HARRY COOPER / 01/07/2013 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Bazzard on 2011-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM 119 High Street Amersham Bucks HP7 0EA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/07/10 FULL LIST | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED WARREN HARRY COOPER | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW MATTHEWS | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/10/2009 | |
AP03 | SECRETARY APPOINTED STEPHEN ROY BAZZARD | |
288a | DIRECTOR APPOINTED DAVID EIFION BAZZARD BAZZARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ROWDEN FARM MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROWDEN FARM MANAGEMENT COMPANY 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. |