Company number 04524406
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 71 TRENOWETH ROAD, FALMOUTH, CORNWALL, TR11 5GH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROWSE DEVELOPMENTS LIMITED are www.rowsedevelopments.co.uk, and www.rowse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Falmouth Docks Rail Station is 1.3 miles; to Penryn Rail Station is 2.3 miles; to Truro Rail Station is 8.4 miles; to Redruth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowse Developments Limited is a Private Limited Company.
The company registration number is 04524406. Rowse Developments Limited has been working since 03 September 2002.
The present status of the company is Active. The registered address of Rowse Developments Limited is 71 Trenoweth Road Falmouth Cornwall Tr11 5gh. . DATSON, Ronald Larry is a Secretary of the company. DATSON, Claire Bridget is a Director of the company. DATSON, Ian Keith is a Director of the company. DATSON, Nicholas Mark is a Director of the company. DATSON, Ronald Larry is a Director of the company. Secretary CHANTER, Malcolm Ronald has been resigned. Secretary DATSON, Gillian Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DATSON, Gillian Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Persons With Significant Control
Mr Nicholas Mark Datson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Keith Datson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Bridget Datson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWSE DEVELOPMENTS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
24 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
08 Sep 2002
New director appointed
08 Sep 2002
New secretary appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
03 Sep 2002
Incorporation
31 October 2012
Mortgage debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
Deed of legal mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage in treloqithack, meadowbank road…
7 August 2007
Legal charge
Delivered: 9 August 2007
Status: Satisfied
on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a treberveth 57 falmouth road truro t/n…
7 February 2006
Legal charge
Delivered: 11 February 2006
Status: Satisfied
on 23 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Treloquithark meadowbank road falmouth cornwall t/no…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied
on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situate and known as the stores tregender lane…
15 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land and buildings on the north side…
15 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land adjoining land and buildings on…
15 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land and buildings on the north side…
11 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied
on 28 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…