PAUL ROWLANDS LIMITED
THE GLASSHOUSE, HOME FARM THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 04883076
- Last Updated: 01 Mar 2024
Company Profile
PAUL ROWLANDS LIMITED was incorporated on Monday, September 1, 2003 as a Private Limited Company with registered address in SHIPLEY. PAUL ROWLANDS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 5 months and 23 days.
| Name | PAUL ROWLANDS LIMITED |
|---|---|
| Company number | 04883076 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLASSHOUSE, HOME FARM THE AVENUE ESHOLT SHIPLEY BD17 7RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bayfields Z Limited Home Farm, Esholt, BD17 7RH |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Diane Cheung Nationality: British |
Dates: Tuesday, September 12, 2017 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rosemary Pickerill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
significant influence or control
|
| Mr Calvin Kwok Kheon Cheung Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2017
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr William Paul Rowlands Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Pickerill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PAUL ROWLANDS LIMITED | 01 Sep 2003 |