ROWANHURST PROPERTIES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NS

Company number 02135130
Status Active
Incorporation Date 28 May 1987
Company Type Private Limited Company
Address THE OLD STEPPE HOUSE, BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 021351300003, created on 25 July 2016. The most likely internet sites of ROWANHURST PROPERTIES LIMITED are www.rowanhurstproperties.co.uk, and www.rowanhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Rowanhurst Properties Limited is a Private Limited Company. The company registration number is 02135130. Rowanhurst Properties Limited has been working since 28 May 1987. The present status of the company is Active. The registered address of Rowanhurst Properties Limited is The Old Steppe House Brighton Road Godalming Surrey Gu7 1ns. The cash in hand is £0.29k. It is £-0.44k against last year. And the total assets are £98.13k, which is £41.88k against last year. TRUSTY, Scott Norman is a Secretary of the company. THOMPSON, Alan Geoffrey is a Director of the company. TRUSTY, Scott Norman is a Director of the company. The company operates in "Non-trading company".


rowanhurst properties Key Finiance

LIABILITIES n/a
CASH £0.29k
-61%
TOTAL ASSETS £98.13k
+74%
All Financial Figures

Current Directors

Secretary
TRUSTY, Scott Norman
Director
THOMPSON, Alan Geoffrey

79 years old
Director
TRUSTY, Scott Norman

76 years old

Persons With Significant Control

Mr Alan Geoffrey Thompson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Norman Trusty
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANHURST PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 14 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Registration of charge 021351300003, created on 25 July 2016
04 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
24 Jul 1987
Director resigned;new director appointed
24 Jul 1987
Director resigned;new director appointed
24 Jul 1987
Registered office changed on 24/07/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
24 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1987
Incorporation

ROWANHURST PROPERTIES LIMITED Charges

25 July 2016
Charge code 0213 5130 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Scott Norman Trusty
Description: Woodfalls, loxwood road, tismans common, rudgwick, west…
7 January 2000
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 3 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property forming part of the land and buildings k/a…
31 July 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied on 3 December 2015
Persons entitled: Midland Bank PLC
Description: Woodfalls, loxwood road, tismans common, rudgwick.

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