ROWAN HILL PROPERTIES,LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 00510570
Status Active
Incorporation Date 14 August 1952
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS., SG5 1NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Angus Adam Hill as a director on 1 November 2016. The most likely internet sites of ROWAN HILL PROPERTIES,LIMITED are www.rowanhill.co.uk, and www.rowan-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. Rowan Hill Properties Limited is a Private Limited Company. The company registration number is 00510570. Rowan Hill Properties Limited has been working since 14 August 1952. The present status of the company is Active. The registered address of Rowan Hill Properties Limited is First Floor Offices 99 Bancroft Hitchin Herts Sg5 1nq. . HILL, Michael is a Secretary of the company. GOODMAN, Emma Jane is a Director of the company. HILL, Angus Adam is a Director of the company. HILL, Michael is a Director of the company. SEAMAN-HILL, Mark Wilfrid is a Director of the company. Director HILL, Walter Adam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Michael
Director
GOODMAN, Emma Jane
Appointed Date: 11 March 2016
60 years old
Director
HILL, Angus Adam
Appointed Date: 01 November 2016
57 years old
Director
HILL, Michael

89 years old
Director
SEAMAN-HILL, Mark Wilfrid
Appointed Date: 18 December 1992
68 years old

Resigned Directors

Director
HILL, Walter Adam
Resigned: 29 July 1993
119 years old

Persons With Significant Control

Mr Michael Hill
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roxanne Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN HILL PROPERTIES,LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Nov 2016
Appointment of Mr Angus Adam Hill as a director on 1 November 2016
08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Appointment of Mrs Emma Jane Goodman as a director on 11 March 2016
...
... and 63 more events
19 Jan 1989
Return made up to 19/12/88; full list of members
04 Nov 1987
Return made up to 21/10/87; full list of members
28 Oct 1987
Full accounts made up to 30 September 1986
19 Sep 1986
Full accounts made up to 30 September 1985
19 Sep 1986
Return made up to 21/08/86; full list of members

ROWAN HILL PROPERTIES,LIMITED Charges

16 March 1994
Legal charge
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 blenheim terrace,st.johns wood,london N.W.8 with all…
16 March 1994
Legal charge
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 blenheim terrace,st.johns wood,london NW8 with all…
2 May 1985
Legal charge
Delivered: 10 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 30/30 a bridge street hitchin…

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