Rowlinson Holdings Limited in Gatley CHEADLE

Rowlinson Holdings Limited CHEADLE

Founded in 1996, Rowlinson Holdings, classified under reg no. 03207434 is an active company. Currently registered at Gardale House, 118b Gatley Road SK8 4AU, Cheadle the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/03/04 Rowlinson Holdings Limited is no longer carrying the name Network Communication Sites.

There is a single director in the firm at the moment - David C., appointed on 30 September 2022. In addition, a secretary was appointed - Matthew H., appointed on 15 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rowlinson Holdings Limited Address / Contact

Office Address	Gardale House, 118b Gatley Road
Office Address2	Gatley
Town	Cheadle
Post code	SK8 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03207434
Date of Incorporation	Tue, 4th Jun 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

David C.

Position: Director

Appointed: 30 September 2022

Matthew H.

Position: Secretary

Appointed: 15 September 2022

Adrian S.

Position: Secretary

Appointed: 15 August 1999

Resigned: 15 September 2022

Justin E.

Position: Director

Appointed: 14 December 1997

Resigned: 02 April 2008

Nigel R.

Position: Secretary

Appointed: 14 June 1996

Resigned: 15 August 1999

David R.

Position: Director

Appointed: 14 June 1996

Resigned: 30 September 2022

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1996

Resigned: 04 June 1996

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 1996

Resigned: 04 June 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Rowcon Limited from Stockport, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rowcon Limited

London House London Road South, Poynton, Stockport, SK12 1YP, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Network Communication Sites	March 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, May 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	65000.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	65000.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 10th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	65000.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 5th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 15th, April 2009	accounts	Free Download (26 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 9th, April 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (27 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, May 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/04/08 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 08/04/05; Location of register of members address changed	annual return
363s	Annual return up to 2005/04/08 with shareholders record filed on: 8th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 08/04/05; Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, May 2004	accounts	Free Download (23 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 11th, June 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 11th, June 2003	accounts	Free Download (27 pages)
363s	Annual return up to 2003/04/22 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/22 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, May 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/04/10 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/10 with shareholders record filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, June 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1999/06/08 with shareholders record filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/08 with shareholders record filed on: 8th, June 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 9th, March 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 28th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 28th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/09/18 with shareholders record filed on: 18th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/18 with shareholders record filed on: 18th, September 1997	annual return	Free Download (6 pages)

Rowlinson Holdings Limited CHEADLE

Rowlinson Holdings Limited Address / Contact

Company Information / Profile

Company staff

David C.

Matthew H.

Adrian S.

Justin E.

Nigel R.

David R.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

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