Rowan Hill Properties started in year 1952 as Private Limited Company with registration number 00510570. The Rowan Hill Properties company has been functioning successfully for 72 years now and its status is active. The firm's office is based in Hitchin at First Floor Offices. Postal code: SG5 1NQ.
The firm has 3 directors, namely Jeremy H., Emma G. and Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 18 December 1992 and Jeremy H. has been with the company for the least time - from 30 January 2020. As of 28 April 2024, there were 3 ex directors - Michael H., Angus H. and others listed below. There were no ex secretaries.
| Office Address | First Floor Offices |
| Office Address2 | 99 Bancroft |
| Town | Hitchin |
| Post code | SG5 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 00510570 |
| Date of Incorporation | Thu, 14th Aug 1952 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 72 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 18 December 1992
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roxanne Investments Limited that entered Stanmore, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roxanne Investments Limited
Suite 2 Elm Park, Stanmore, Middlesex, HA7 4AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01051724 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 903 | 7 586 | 4 328 | 188 836 | 273 584 | 314 579 |
| Current Assets | 401 883 | 474 687 | 459 484 | 410 924 | 391 414 | 369 320 |
| Debtors | 385 980 | 467 101 | 455 156 | 222 088 | 117 830 | 54 741 |
| Net Assets Liabilities | 1 152 330 | 1 216 678 | 1 209 030 | 1 160 833 | 1 149 590 | 1 122 694 |
| Other Debtors | 385 822 | 462 933 | 454 567 | 220 455 | 115 018 | 53 912 |
| Property Plant Equipment | 853 001 | 853 001 | 853 001 | 853 001 | 853 001 | 853 001 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 | 69 | 69 | 69 | 69 | |
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 4 | 4 |
| Balances Amounts Owed By Related Parties | 3 000 | |||||
| Balances Amounts Owed To Related Parties | 6 000 | 1 559 | ||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 74 782 | 74 782 | 74 782 | 74 782 | 74 782 | 74 782 |
| Comprehensive Income Expense | -7 648 | -48 197 | 38 757 | 23 104 | ||
| Corporation Tax Payable | 8 651 | 15 064 | 2 332 | 6 850 | ||
| Creditors | 35 528 | 44 861 | 37 306 | 42 989 | 34 722 | 33 477 |
| Current Tax For Period | 8 651 | 15 064 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -7 457 | -877 | ||||
| Deferred Tax Liabilities | 82 026 | 81 149 | 81 149 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | |
| Dividends Paid | 50 000 | 50 000 | ||||
| Fixed Assets | 868 001 | 868 001 | 868 001 | 868 001 | 868 001 | 868 001 |
| Income Expense Recognised Directly In Equity | -50 000 | -50 000 | ||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 6 046 | -6 047 | ||||
| Investment Property Fair Value Model | 853 000 | 853 000 | 853 000 | |||
| Investments | 15 000 | 15 000 | -35 178 | 15 000 | 15 000 | 15 000 |
| Investments Fixed Assets | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Investments In Associates Joint Ventures Participating Interests | -35 178 | -35 178 | ||||
| Investments In Group Undertakings Participating Interests | 35 178 | -35 178 | ||||
| Net Current Assets Liabilities | 366 355 | 429 826 | 422 178 | 367 935 | 356 692 | 335 843 |
| Other Creditors | 18 154 | 18 254 | 21 272 | 27 717 | 16 618 | 12 361 |
| Other Investments Other Than Loans | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Payments To Related Parties | 6 000 | 3 540 | ||||
| Profit Loss | -7 648 | -48 197 | 38 757 | 23 104 | ||
| Property Plant Equipment Gross Cost | 853 070 | 853 070 | 853 070 | 853 070 | 853 070 | |
| Provisions For Liabilities Balance Sheet Subtotal | 81 149 | 75 103 | 75 103 | 81 150 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 82 026 | 81 149 | 81 149 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 194 | 14 187 | ||||
| Total Assets Less Current Liabilities | 1 234 356 | 1 297 827 | 1 290 179 | 1 235 936 | 1 224 693 | 1 203 844 |
| Trade Creditors Trade Payables | 16 034 | 15 272 | 15 772 | 14 266 | ||
| Trade Debtors Trade Receivables | 158 | 4 168 | 589 | 1 633 | 2 812 | 829 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, May 2023 |
accounts | Free Download (15 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy