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Company Information for

ROWLESTONE MANAGEMENT LIMITED

C/O CRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
07456769
Private Limited Company
Liquidation

Company Overview

About Rowlestone Management Ltd
ROWLESTONE MANAGEMENT LIMITED was founded on 2010-12-01 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Rowlestone Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROWLESTONE MANAGEMENT LIMITED
 
Legal Registered Office
C/O CRP ADVISORY LLP DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in SW1P
 
Filing Information
Company Number 07456769
Company ID Number 07456769
Date formed 2010-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 05:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWLESTONE MANAGEMENT LIMITED
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Company Officers of ROWLESTONE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL MACE
 Director 2010-12-01
ALFRED MARK SOUTHWELL
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PATRICK MURRAY THREIPLAND
 Director 2010-12-06 2018-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL MACE BUCK'S CLUB LIMITED Director 2015-02-18 CURRENT 1996-11-07 Active
SIMON PAUL MACE COLEFORD INVESTMENTS LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-03-11
SIMON PAUL MACE COLEFORD MANAGEMENT LTD Director 2012-11-06 CURRENT 2012-11-06 Liquidation
SIMON PAUL MACE MICHAELCHURCH MANAGEMENT LIMITED Director 2011-06-13 CURRENT 2011-06-13 Liquidation
SIMON PAUL MACE BERGEN CAPITAL MANAGEMENT LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
SIMON PAUL MACE DORSTONE INVESTMENTS LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-23
SIMON PAUL MACE DORSTONE MANAGEMENT LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-10
SIMON PAUL MACE WALTERSTONE CAPITAL LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
SIMON PAUL MACE ROWLESTONE INVESTMENTS LIMITED Director 2010-04-14 CURRENT 2010-04-14 Liquidation
SIMON PAUL MACE CRASWALL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-02-07
SIMON PAUL MACE VOWCHURCH LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-05-23
ALFRED MARK SOUTHWELL WYVERN CAPITAL LIMITED Director 2014-10-17 CURRENT 2014-10-17 Liquidation
ALFRED MARK SOUTHWELL NYALA MANAGEMENT LIMITED Director 2014-10-06 CURRENT 2014-10-06 Liquidation
ALFRED MARK SOUTHWELL THE GAZELLE MILITARY HELICOPTER TRUST Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
ALFRED MARK SOUTHWELL COLEFORD INVESTMENTS LTD Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-03-11
ALFRED MARK SOUTHWELL COLEFORD MANAGEMENT LTD Director 2012-11-06 CURRENT 2012-11-06 Liquidation
ALFRED MARK SOUTHWELL ATLANTIC AIR OPERATIONS HOLDINGS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-02-24
ALFRED MARK SOUTHWELL ATLANTIC AIR OPERATIONS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-02-28
ALFRED MARK SOUTHWELL MICHAELCHURCH INVESTMENTS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Liquidation
ALFRED MARK SOUTHWELL MICHAELCHURCH MANAGEMENT LIMITED Director 2011-06-13 CURRENT 2011-06-13 Liquidation
ALFRED MARK SOUTHWELL BERGEN CAPITAL MANAGEMENT LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
ALFRED MARK SOUTHWELL DORSTONE INVESTMENTS LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-23
ALFRED MARK SOUTHWELL DORSTONE MANAGEMENT LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-03-10
ALFRED MARK SOUTHWELL WALTERSTONE CAPITAL LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
ALFRED MARK SOUTHWELL ROWLESTONE INVESTMENTS LIMITED Director 2010-04-14 CURRENT 2010-04-14 Liquidation
ALFRED MARK SOUTHWELL CRASWALL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-24
2019-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-24
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 105 Victoria Street London SW1E 6QT England
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-13600Appointment of a voluntary liquidator
2018-08-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-25
2018-08-13LIQ01Voluntary liquidation declaration of solvency
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK MURRAY THREIPLAND
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-20CH01Director's details changed for Mr Simon Paul Mace on 2017-04-01
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 45 Great Peter Street London SW1P 3LT
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0101/12/11 ANNUAL RETURN FULL LIST
2010-12-30AP01DIRECTOR APPOINTED MARK PATRICK MURRAY THREIPLAND
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROWLESTONE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-01
Appointmen2018-08-01
Resolution2018-08-01
Fines / Sanctions
No fines or sanctions have been issued against ROWLESTONE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-09 Outstanding SANTANDER UK PLC
SUB-CHARGE 2010-12-09 Outstanding SANTANDER UK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 2,105,000
Creditors Due Within One Year 2012-12-31 £ 2,282,223
Creditors Due Within One Year 2011-12-31 £ 2,866,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ROWLESTONE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 90,523
Cash Bank In Hand 2011-12-31 £ 134,850
Current Assets 2012-12-31 £ 3,323,189
Current Assets 2011-12-31 £ 5,225,684
Debtors 2012-12-31 £ 1,341,928
Debtors 2011-12-31 £ 1,324,892
Secured Debts 2011-12-31 £ 2,105,000
Shareholder Funds 2012-12-31 £ 1,041,579
Shareholder Funds 2011-12-31 £ 255,404
Tangible Fixed Assets 2011-12-31 £ 1,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROWLESTONE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWLESTONE MANAGEMENT LIMITED
Trademarks
We have not found any records of ROWLESTONE MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE HURSTWOOD PROPERTIES (Y) LIMITED 2011-08-30 Outstanding

We have found 1 mortgage charges which are owed to ROWLESTONE MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for ROWLESTONE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROWLESTONE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROWLESTONE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyROWLESTONE MANAGEMENT LIMITEDEvent Date2018-08-01
 
Initiating party Event TypeAppointmen
Defending partyROWLESTONE MANAGEMENT LIMITEDEvent Date2018-08-01
Name of Company: ROWLESTONE MANAGEMENT LIMITED Company Number: 07456769 Nature of Business: Letting and operating of own or leased real estate Registered office: 105 Victoria Street, London SW1E 6QT T…
 
Initiating party Event TypeResolution
Defending partyROWLESTONE MANAGEMENT LIMITEDEvent Date2018-08-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWLESTONE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWLESTONE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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