ROWLAND HOUSE (BEACONSFIELD) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2PX

Company number 03583701
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address WARREN PLACE, BIRCH VALE, COBHAM, SURREY, ENGLAND, KT11 2PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period extended from 24 June 2017 to 30 June 2017; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 601 . The most likely internet sites of ROWLAND HOUSE (BEACONSFIELD) LIMITED are www.rowlandhousebeaconsfield.co.uk, and www.rowland-house-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Fulwell Rail Station is 6.8 miles; to Feltham Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowland House Beaconsfield Limited is a Private Limited Company. The company registration number is 03583701. Rowland House Beaconsfield Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Rowland House Beaconsfield Limited is Warren Place Birch Vale Cobham Surrey England Kt11 2px. . FARNDON, Michael Alan is a Secretary of the company. BASU, Ron, Dr is a Director of the company. PERRY, Tracey Jane is a Director of the company. ROSSI, Marco Antonio is a Director of the company. Secretary JOHNSON, Gemma has been resigned. Secretary JOHNSON, Toby has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Secretary VENN, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAWKINS, Wesley Roland has been resigned. Director HUGHES, Rita Ann has been resigned. Director JOHNSON, Gemma has been resigned. Director JOHNSON, Toby has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANNING, Raymond Charles has been resigned. Director ROSSI, Marco Antonio has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FARNDON, Michael Alan
Appointed Date: 01 June 2016

Director
BASU, Ron, Dr
Appointed Date: 30 June 2015
82 years old

Director
PERRY, Tracey Jane
Appointed Date: 30 June 2015
60 years old

Director
ROSSI, Marco Antonio
Appointed Date: 10 July 2015
60 years old

Resigned Directors

Secretary
JOHNSON, Gemma
Resigned: 30 June 2015
Appointed Date: 21 August 2013

Secretary
JOHNSON, Toby
Resigned: 28 August 2013
Appointed Date: 01 August 2013

Secretary
TUCKER, Donald Anthony
Resigned: 02 September 2013
Appointed Date: 06 November 2002

Secretary
VENN, Michael
Resigned: 20 May 2002
Appointed Date: 18 June 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

Director
HAWKINS, Wesley Roland
Resigned: 25 June 2005
Appointed Date: 20 May 2002
55 years old

Director
HUGHES, Rita Ann
Resigned: 01 August 2013
Appointed Date: 06 April 2008
92 years old

Director
JOHNSON, Gemma
Resigned: 30 June 2015
Appointed Date: 18 October 2013
41 years old

Director
JOHNSON, Toby
Resigned: 30 June 2015
Appointed Date: 01 August 2013
41 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

Director
MANNING, Raymond Charles
Resigned: 20 May 2002
Appointed Date: 18 June 1998
82 years old

Director
ROSSI, Marco Antonio
Resigned: 18 October 2013
Appointed Date: 01 August 2013
60 years old

Director
TUCKER, Donald Anthony
Resigned: 02 September 2013
Appointed Date: 18 June 1998
70 years old

ROWLAND HOUSE (BEACONSFIELD) LIMITED Events

21 Nov 2016
Current accounting period extended from 24 June 2017 to 30 June 2017
23 Aug 2016
Accounts for a dormant company made up to 30 June 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 601

17 Jun 2016
Director's details changed for Dr Ron Basu on 10 March 2016
03 Jun 2016
Appointment of Mr Michael Alan Farndon as a secretary on 1 June 2016
...
... and 67 more events
21 Jul 1998
Director resigned
21 Jul 1998
New secretary appointed
21 Jul 1998
New director appointed
21 Jul 1998
New director appointed
18 Jun 1998
Incorporation