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Company Information for

ROWSMITH PROPERTIES LTD

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP,
Company Registration Number
07205209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rowsmith Properties Ltd
ROWSMITH PROPERTIES LTD was founded on 2010-03-26 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Rowsmith Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWSMITH PROPERTIES LTD
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in GU14
 
Previous Names
LUMIERE PROPERTY LIMITED11/06/2017
Filing Information
Company Number 07205209
Company ID Number 07205209
Date formed 2010-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWSMITH PROPERTIES LTD

Company Officers of ROWSMITH PROPERTIES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES ROWLAND-SMITH
Director 2010-03-26
LUCY ROWLAND-SMITH
Director 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES ROWLAND-SMITH BIG FISH SEO LTD Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2014-05-13
LUCY ROWLAND-SMITH HENRY CHARLES PROPERTIES LTD Director 2017-09-19 CURRENT 2017-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-02-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072052090006
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072052090005
2017-06-11RES15CHANGE OF COMPANY NAME 11/06/17
2017-06-11CERTNMCOMPANY NAME CHANGED LUMIERE PROPERTY LIMITED CERTIFICATE ISSUED ON 11/06/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27AAMDAmended account small company full exemption
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072052090004
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072052090003
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0126/03/16 ANNUAL RETURN FULL LIST
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0126/03/15 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED LUCY ROWLAND-SMITH
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM EAST LODGE GROOMBRIDGE ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9PT
2014-05-01CH01Director's details changed for Mr Christopher James Rowland-Smith on 2014-03-25
2014-05-01SH0125/03/14 STATEMENT OF CAPITAL GBP 100
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, EAST LODGE GROOMBRIDGE ROAD, GROOMBRIDGE, TUNBRIDGE WELLS, KENT, TN3 9PT
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM SUITE 4D 88 PETERBOROUGH ROAD PARSONS GREEN LONDON SW6 3HH ENGLAND
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, SUITE 4D 88 PETERBOROUGH ROAD, PARSONS GREEN, LONDON, SW6 3HH, ENGLAND
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0126/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ROWLAND-SMITH / 07/06/2011
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM SUITE 4D 88 PETERBOROUGH ROAD LONDON SW6 3HH UNITED KINGDOM
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, SUITE 4D 88 PETERBOROUGH ROAD, LONDON, SW6 3HH, UNITED KINGDOM
2011-05-27AR0126/03/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROWSMITH PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWSMITH PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-09 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2018-01-09 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2016-08-01 Outstanding BRIDGECO LIMITED
2016-08-01 Outstanding BRIDGECO LIMITED
LEGAL CHARGE 2012-07-26 Outstanding POUNDMINSTER LIMITED
LEGAL CHARGE 2010-10-15 Outstanding AUCTION FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 29,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWSMITH PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 77,694
Debtors 2012-04-01 £ 77,694
Fixed Assets 2012-04-01 £ 558
Shareholder Funds 2012-04-01 £ 48,902
Tangible Fixed Assets 2012-04-01 £ 558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROWSMITH PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROWSMITH PROPERTIES LTD
Trademarks
We have not found any records of ROWSMITH PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWSMITH PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROWSMITH PROPERTIES LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ROWSMITH PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWSMITH PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWSMITH PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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