Rowerange Limited SUTTON


Rowerange started in year 1996 as Private Limited Company with registration number 03179848. The Rowerange company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Sutton at Trinity Court. Postal code: SM1 1SH.

At the moment there are 2 directors in the the company, namely Sophia S. and Steven A.. In addition one secretary - Carol M. - is with the firm. Currenlty, the company lists one former director, whose name is John S. and who left the the company on 28 December 2000. In addition, there is one former secretary - Susan P. who worked with the the company until 11 March 2022.

Rowerange Limited Address / Contact

Office Address Trinity Court
Office Address2 34 West Street
Town Sutton
Post code SM1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03179848
Date of Incorporation Thu, 28th Mar 1996
Industry Renting and operating of Housing Association real estate
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Carol M.

Position: Secretary

Appointed: 11 March 2022

Sophia S.

Position: Director

Appointed: 04 June 2003

Steven A.

Position: Director

Appointed: 22 October 1997

Susan P.

Position: Secretary

Appointed: 04 June 2003

Resigned: 11 March 2022

John S.

Position: Director

Appointed: 30 July 1997

Resigned: 28 December 2000

Hal Management Limited

Position: Corporate Secretary

Appointed: 30 July 1997

Resigned: 12 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1996

Resigned: 30 July 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 1996

Resigned: 30 July 1997

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Steven A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sophia S. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sophia S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand37 33424 57118 70529 391
Current Assets69 33456 57150 70561 391
Debtors32 00032 00032 00032 000
Net Assets Liabilities969 812960 2531 078 2161 052 167
Other Debtors32 00032 00032 00032 000
Other
Creditors20 00016 66713 33310 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  150 000 
Investment Property1 050 0001 050 0001 200 0001 200 000
Investment Property Fair Value Model1 050 0001 200 0001 200 000 
Net Current Assets Liabilities31 63718 74511 87420 489
Other Creditors20 00016 66713 33310 000
Other Taxation Social Security Payable14 70615 58515 59013 593
Provisions For Liabilities Balance Sheet Subtotal91 82591 825120 325158 322
Total Assets Less Current Liabilities1 081 6371 068 7451 211 8741 220 489
Trade Creditors Trade Payables   4 468

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 25th, April 2023
Free Download (9 pages)

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