ROWLANDSON PROPERTIES LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » EN6 2JD
Company number 00805589
Status Active
Incorporation Date 15 May 1964
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Satisfaction of charge 26 in full; Satisfaction of charge 008055890039 in full; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of ROWLANDSON PROPERTIES LIMITED are www.rowlandsonproperties.co.uk, and www.rowlandson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Rowlandson Properties Limited is a Private Limited Company. The company registration number is 00805589. Rowlandson Properties Limited has been working since 15 May 1964. The present status of the company is Active. The registered address of Rowlandson Properties Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director HAMBIDGE, Roger Alan has been resigned. Director PALMER, John Keith has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 23 September 2010
51 years old
Director
ROWLANDSON, Richard Graham St John

86 years old

Resigned Directors

Director
HAMBIDGE, Roger Alan
Resigned: 25 April 2007
Appointed Date: 23 July 2003
68 years old
Director
PALMER, John Keith
Resigned: 30 April 2004
Appointed Date: 13 February 1996
88 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 19 August 2002
64 years old

Persons With Significant Control

Rowlandson Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWLANDSON PROPERTIES LIMITED Events

24 Mar 2017
Satisfaction of charge 26 in full
24 Mar 2017
Satisfaction of charge 008055890039 in full
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
...
... and 145 more events
14 May 1987
Full accounts made up to 30 April 1986
14 May 1987
Return made up to 02/04/87; full list of members
12 May 1986
Return made up to 03/04/86; full list of members
15 May 1964
Incorporation
15 May 1964
Certificate of incorporation

ROWLANDSON PROPERTIES LIMITED Charges

16 December 2015
Charge code 0080 5589 0039
Delivered: 22 December 2015
Status: Satisfied on 24 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as action international house…
14 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Satisfied on 5 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land at stockley park, uxbridge t/no AGL69434 with the…
28 March 2006
Mortgage
Delivered: 8 April 2006
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of high street old…
25 March 2003
Mortgage deed
Delivered: 2 April 2003
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a crabtree office village eversley road…
8 March 2002
Legal charge
Delivered: 11 March 2002
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Katherine house 9-11 wyllotts place potters bar…
26 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 5 November 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a 295 and 297 ballards lane finchley london N12…
26 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 11 February 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a 36 and 38 fore street tiverton devon. With the…
2 March 2001
Legal mortgage
Delivered: 6 March 2001
Status: Satisfied on 19 October 2005
Persons entitled: Hsbc Bank PLC
Description: The property at hanover house queen charlotte street…
29 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 29 September 2004
Persons entitled: Hsbc Bank PLC
Description: The property known as 10 chequers road basingstoke…
28 July 2000
Mortgage
Delivered: 3 August 2000
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 289-293 ballards lane finchley london N12 8NP -…
17 February 2000
Mortgage
Delivered: 23 February 2000
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H retail development market + walk tiverton devon and…
7 July 1999
Keyman insurance assignment
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Life of peter askew for £2,000,000,policy dated 8/10/98,no…
8 July 1998
Mortgage
Delivered: 10 July 1998
Status: Satisfied on 24 March 2017
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 33 high street tonbridge kent.t/no.k…
8 July 1998
Mortgage
Delivered: 10 July 1998
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 28 high street kettering…
12 February 1998
Legal mortgage
Delivered: 18 February 1998
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 623 christchurch road boscombe bournemouth dorset t/n…
10 November 1997
Legal mortgage made between macs neighbourhood centres limited rowlandson properties limited (1) and national westminster bank PLC (2) the said macs neighbourhood centres limited charging as trustee for the company
Delivered: 13 November 1997
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30-32 high street newmarket suffolk. And…
10 November 1997
Legal mortgage made between macs neighbourhood centres limited rowlandson properties limited (1) and national westminster bank PLC (2) the said macs neighbourhood centres limited charging as trustee for the company
Delivered: 13 November 1997
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 113 high street and no'S. 1 3 5 and 7 the…
19 June 1997
Legal mortgage
Delivered: 21 June 1997
Status: Satisfied on 5 November 2013
Persons entitled: Midland Bank PLC
Description: The property at 46 fore street bodmin cornwall (freehold)…
16 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 5 November 2013
Persons entitled: Midland Bank PLC
Description: 48 fore street bodmin cornwall. Together with all fixtures…
4 August 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 5 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 26 market street, ashby de la zouch…
23 November 1992
Legal mortgage
Delivered: 2 December 1992
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property 30/32 high street newmarket suffolk and…
23 November 1992
Legal mortgage
Delivered: 2 December 1992
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: 422 brighton road south croydon and the proceeds of sale…
23 November 1992
Legal mortgage
Delivered: 2 December 1992
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property at 1\7 the avenue and 113 high street…
23 November 1992
Legal mortgage
Delivered: 2 December 1992
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: 103 high street hampton hill middlesex title number mx…
23 November 1992
Legal mortgage
Delivered: 2 December 1992
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: 18/28 high street newhaven east sussex and the proceeds of…
4 January 1991
Legal charge
Delivered: 17 January 1991
Status: Satisfied on 5 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 48 fore street bodmin, cornwall.
25 October 1990
Mortgage
Delivered: 10 November 1990
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Bank PLC
Description: 46 fore street, bodmin cornwall assigns the goodwill (if…
26 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 5 November 2013
Persons entitled: Midland Bank PLC
Description: F/H 6/7 market square buckingham.
26 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 19 October 2005
Persons entitled: Midland Bank PLC
Description: F/H 28/32 market street ashby de la zouch leicestershire.
29 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 5 November 2013
Persons entitled: Midland Bank PLC
Description: 6 market place, wymondham, norfolk.
9 February 1990
Mortgage
Delivered: 17 February 1990
Status: Satisfied on 8 November 1994
Persons entitled: Lloyds Bank PLC
Description: 78 high street, bideford devon assigns the goodwill of the…
8 September 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Bank PLC
Description: F/H factories 1 and 2 sutherland road, walthamstow, london…
13 May 1981
Mortgage
Delivered: 29 May 1981
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold: 103 east hill london SW18.
13 May 1981
Mortgage
Delivered: 29 May 1981
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold 58 norwood rd london title no. Sgl. 278705.
12 December 1980
Legal charge
Delivered: 15 December 1980
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 103 east hill wandsworth in the…
7 November 1980
Mortgage
Delivered: 14 November 1980
Status: Satisfied on 8 November 1994
Persons entitled: Lloyds Bank PLC
Description: 58 norwood road, lambeth, london. Title no. Sgl 278705.
31 October 1980
Charge without instrument
Delivered: 5 November 1980
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Bank PLC
Description: F/H 58, norwood road, london.
4 September 1980
Charge without written instrument
Delivered: 4 September 1980
Status: Satisfied on 21 November 2013
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 103 east hill london SW18.

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