Rowley Park Holdings Limited is a private limited company that can be found at 17 High Street, Harborne, Birmingham B17 9NT. Incorporated on 2017-07-03, this 6-year-old company is run by 1 director.
Director Patrick O., appointed on 19 December 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House database there was a name change on 2020-10-08 and their previous name was Grays Court Construction Limited.
The last confirmation statement was filed on 2023-08-20 and the due date for the next filing is 2024-09-03. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 17 High Street |
| Office Address2 | Harborne |
| Town | Birmingham |
| Post code | B17 9NT |
| Country of origin | United Kingdom |
| Registration Number | 10847919 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 19 December 2023
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is O'donnell Limited from Birmingham, England. This PSC is classified as "a limited company", 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 one in the persons with significant control register is Philip F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Patrick O., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
O'Donnell Limited
17 High Street, Harborne, Birmingham, B17 9NT, England
| Legal authority | Companies Act 2006 For Limited Companies |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13738831 |
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip F.
| Notified on | 20 August 2020 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick O.
| Notified on | 3 July 2017 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul O.
| Notified on | 3 July 2017 |
| Ceased on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Grays Court Construction | October 8, 2020 |
| Lansdowne & Whitton | August 13, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Description Share Type | 100 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/12/19 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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