4 ROWLAND ROAD MANAGEMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 07223003 |
Category | Private Limited Company |
Incorporated | 14 Apr 2010 |
Age | 14 years, 2 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
4 ROWLAND ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 07223003. It was incorporated 14 years, 2 months, 4 days ago, on 14 April 2010. The company address is Harelands Barn Harelands Barn Harelands Barn Harelands Barn, Dorking, RH4 3JQ, England.
Company Fillings
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Change to a person with significant control
Date: 23 Feb 2024
Action Date: 18 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ambercity Limited
Change date: 2024-01-18
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type dormant
Date: 26 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2023
Action Date: 08 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-08
New address: Harelands Barn Harelands Barn Coldharbour Lane Dorking RH4 3JQ
Old address: Post Office House Guildford Road Abinger Hammer Dorking RH5 6RX England
Documents
Accounts with accounts type dormant
Date: 14 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type dormant
Date: 15 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivor Farman
Termination date: 2021-01-18
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Old address: 1 Bank Buildings 145 High Street Cranleigh Surrey GU6 8BB England
New address: Post Office House Guildford Road Abinger Hammer Dorking RH5 6RX
Change date: 2021-01-18
Documents
Notification of a person with significant control
Date: 18 Jan 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-01
Psc name: Ambercity Limited
Documents
Cessation of a person with significant control
Date: 18 Jan 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-01
Psc name: Ivor Farman
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 27 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Austen Lewis
Appointment date: 2020-12-27
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Address
Type: AD01
Old address: North Breache Manor North Breache Lane Ewhurst Cranleigh Surrey GU6 7SN
New address: 1 Bank Buildings 145 High Street Cranleigh Surrey GU6 8BB
Change date: 2020-12-16
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ivor Farman
Change date: 2020-08-14
Documents
Confirmation statement with updates
Date: 10 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Notification of a person with significant control
Date: 10 Oct 2020
Action Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-14
Psc name: Andrew David Boxall
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type dormant
Date: 05 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 28 May 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type dormant
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type dormant
Date: 27 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Accounts with accounts type dormant
Date: 01 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Accounts with accounts type dormant
Date: 31 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Change person director company with change date
Date: 12 May 2014
Action Date: 10 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivor Farman
Change date: 2014-05-10
Documents
Change registered office address company with date old address
Date: 11 May 2014
Action Date: 11 May 2014
Category: Address
Type: AD01
Old address: North Breache Manor North Breache Road Ewhurst Cranleigh Surrey GU6 7SN
Change date: 2014-05-11
Documents
Accounts with accounts type dormant
Date: 20 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Accounts with accounts type dormant
Date: 28 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Accounts with accounts type dormant
Date: 05 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Change registered office address company with date old address
Date: 03 Jun 2011
Action Date: 03 Jun 2011
Category: Address
Type: AD01
Old address: 4 Rowland Road Cranleigh Surrey GU6 8SW United Kingdom
Change date: 2011-06-03
Documents
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