Founded in 2003, Law 2457, classified under reg no. 04747563 is an active company. Currently registered at Graham House 7 Wyllyotts Place EN6 2JD, Hertfordshire the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-09-13 Law 2457 Limited is no longer carrying the name The Rowlandson Organisation.
The company has 2 directors, namely Edward R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 6 May 2003 and Edward R. has been with the company for the least time - from 23 September 2010. As of 29 May 2024, there were 7 ex directors - Christopher B., John P. and others listed below. There were no ex secretaries.
| Office Address | Graham House 7 Wyllyotts Place |
| Office Address2 | Potters Bar |
| Town | Hertfordshire |
| Post code | EN6 2JD |
| Country of origin | United Kingdom |
| Registration Number | 04747563 |
| Date of Incorporation | Tue, 29th Apr 2003 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 23 September 2010
Position: Corporate Secretary
Appointed: 06 May 2003
Position: Director
Appointed: 06 May 2003
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Ro Group Limited from Potters Bar, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ro Financing Company Limited that entered Potters Bar, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ro Group Limited
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04474110 |
| Notified on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ro Financing Company Limited
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07526975 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Rowlandson Organisation | September 13, 2007 |
| Law 2402 | September 9, 2003 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 7 578 346 | 7 578 346 | 7 578 346 | |
| Balance Sheet | ||||
| Debtors | 7 146 664 | 7 146 664 | 7 146 664 | 7 146 664 |
| Reserves/Capital | ||||
| Called Up Share Capital | 264 033 | 264 033 | 264 033 | |
| Profit Loss Account Reserve | 7 301 795 | 7 301 795 | 7 301 795 | |
| Shareholder Funds | 7 578 346 | 7 578 346 | 7 578 346 | |
| Other | ||||
| Amounts Owed By Group Undertakings | 7 146 664 | 7 146 664 | ||
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 7 146 664 | 7 146 664 | 7 146 664 | |
| Capital Redemption Reserve | 12 518 | 12 518 | 12 518 | |
| Comprehensive Income Expense | 176 | |||
| Creditors | 220 | 44 | ||
| Creditors Due Within One Year | 220 | 220 | 220 | |
| Current Tax For Period | 44 | |||
| Investments Fixed Assets | 431 902 | 431 902 | 431 902 | 431 902 |
| Investments In Group Undertakings | 431 902 | 431 902 | ||
| Net Current Assets Liabilities | 7 146 444 | 7 146 444 | 7 146 444 | 7 146 620 |
| Number Shares Allotted | 180 116 | 180 116 | ||
| Other Creditors | 220 | |||
| Other Creditors Due Within One Year | 220 | 220 | 220 | |
| Other Taxation Social Security Payable | 44 | |||
| Par Value Share | 25 | 25 | ||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss | 176 | |||
| Profit Loss On Ordinary Activities Before Tax | 220 | |||
| Share Capital Allotted Called Up Paid | 45 029 | 45 029 | 45 029 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 44 | |||
| Total Assets Less Current Liabilities | 7 578 346 | 7 578 346 | 7 578 346 | 7 578 522 |
| Total Reserves | 7 314 313 | 7 314 313 | 7 314 313 | |
| Turnover Revenue | 220 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 8th, November 2023 |
accounts | Free Download (7 pages) |
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