Company number 04992188
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 5 PEARSON ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TX
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 thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of ROWMERE PROPERTIES LIMITED are www.rowmereproperties.co.uk, and www.rowmere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rowmere Properties Limited is a Private Limited Company.
The company registration number is 04992188. Rowmere Properties Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Rowmere Properties Limited is 5 Pearson Road Central Park Telford Shropshire Tf2 9tx. . ROWLAND, Deborah Cheryl is a Secretary of the company. ROWLAND, Deborah Cheryl is a Director of the company. ROWLAND, William John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Persons With Significant Control
Mr William John Rowland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROWMERE PROPERTIES LIMITED Events
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
19 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Apr 2015
Registration of charge 049921880004, created on 24 March 2015
...
... and 27 more events
30 Nov 2004
Return made up to 22/11/04; full list of members
17 May 2004
Registered office changed on 17/05/04 from: bank house, 66 high street dawley telford shropshire TF4 2HD
23 Mar 2004
Particulars of mortgage/charge
11 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation
24 March 2015
Charge code 0499 2188 0005
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 135 abbey foregate shrewbury shropshire title no SL163168…
24 March 2015
Charge code 0499 2188 0004
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 pearson road central park telford title no SL31350…
26 February 2015
Charge code 0499 2188 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2008
Mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 3B, the spruce building, sitka drive, shrewsbury…
12 March 2004
Mortgage deed
Delivered: 23 March 2004
Status: Satisfied
on 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property being 5 pearson road central park…