ROWLEY MOOR PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
ROWLEY MOOR PROPERTIES LIMITED

COMPANY NUMBER
08945963

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55209 - Other holiday and other collective accommodation

INCORPORATION DATE
19/03/2014 (10 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WOODLANDS QUARR ROAD
RYDE
PO33 4EL

TRADING ADDRESSES

Woodlands
Quarr Road
RYDE
PO33 4EL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£490k

0.16%

TOTAL LIABILITIES

£0

NET ASSETS

£490k

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Graham David Tupper (925566025) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROWLEY MOOR PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£490k

0.16%

TOTAL LIABILITIES

£0

NET ASSETS

£490k

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENNY GEORGIOU & TONY GEORGIOU	Owned: 2.35 %	Shares: 120	Price per share: £100.00	Total Value: £12,000.00
MARGARET REES	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
MALCOLM WILLIAMS	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
PAUL MCLOUGHLIN	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
STUART ROBERTSON	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
SAMANTHA BULLOCK	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
LEUEEN FOX	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
STEVE & CATHERINE GARNETT	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
ANGELA TROUGHTON & IAN TROUGHTON	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
BARBARA TUPPER	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
JAMES WYATT	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
GRAHAM PIERCY	Owned: 2.02 %	Shares: 103	Price per share: £100.00	Total Value: £10,300.00
MAURICE HARTNELL	Owned: 1.68 %	Shares: 86	Price per share: £100.00	Total Value: £8,600.00
MARTYN POAD	Owned: 1.68 %	Shares: 86	Price per share: £100.00	Total Value: £8,600.00
NEIL PERCY	Owned: 1.68 %	Shares: 86	Price per share: £100.00	Total Value: £8,600.00
BARRY WHITEHOUSE	Owned: 1.68 %	Shares: 86	Price per share: £100.00	Total Value: £8,600.00
VANESSA & JOANNA PEAD	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
HUGH PEAD	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
GEOFFERY HAWKER	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
ANNE RADCLIFFE	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
ROY ANDREWS & ANGELA ANDREWS	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
MICHAEL PEARCE	Owned: 13.96 %	Shares: 713	Price per share: £100.00	Total Value: £71,300.00
SANDRA HECTOR & MALCOLM HECTOR	Owned: 5.72 %	Shares: 292	Price per share: £100.00	Total Value: £29,200.00
JOHN PEAKE	Owned: 3.52 %	Shares: 180	Price per share: £100.00	Total Value: £18,000.00
ROBERT LUCAS	Owned: 2.86 %	Shares: 146	Price per share: £100.00	Total Value: £14,600.00
ROBERT BARNARD	Owned: 2.86 %	Shares: 146	Price per share: £100.00	Total Value: £14,600.00
MICHAEL DAY	Owned: 2.86 %	Shares: 146	Price per share: £100.00	Total Value: £14,600.00
IAN & CLAIR PEAKE	Owned: 2.53 %	Shares: 129	Price per share: £100.00	Total Value: £12,900.00
GAIL TONI WHITING	Owned: 2.35 %	Shares: 120	Price per share: £100.00	Total Value: £12,000.00
MICHAEL ENTWISTLE	Owned: 2.35 %	Shares: 120	Price per share: £100.00	Total Value: £12,000.00
EMILY COOPER & MARK COOPER	Owned: 2.35 %	Shares: 120	Price per share: £100.00	Total Value: £12,000.00
IAN KAY & CAROL KAY	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
BRIAN GRANT & JEAN SLOCOMBE	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
JOHN ABLETT & SUE ABLETT	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
JANE BRANT & JOHN BRANT	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
JOHN DAVIS	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
SHEILA READ	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
PETER HUGH PEARCE	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
TOBY NAISH	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
ANDREW LOWE	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
JAMES WARDROPER	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
JOHN WILKES	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
JOHN PEAKE	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
MARY MATEUS	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
PAUL CURSON	Owned: 1.17 %	Shares: 60	Price per share: £100.00	Total Value: £6,000.00
NAOMI KAY	Owned: 0.84 %	Shares: 43	Price per share: £100.00	Total Value: £4,300.00
JEAN SLOCOMBE	Owned: 0.84 %	Shares: 43	Price per share: £100.00	Total Value: £4,300.00
CHARLES SUMMERS	Owned: 0.84 %	Shares: 43	Price per share: £100.00	Total Value: £4,300.00
ANDREW NAISH	Owned: 0.84 %	Shares: 43	Price per share: £100.00	Total Value: £4,300.00
CHARLOTTE RADCLIFFE	Owned: 0.84 %	Shares: 43	Price per share: £100.00	Total Value: £4,300.00
KEITH MORTON	Owned: 0.84 %	Shares: 43	Price per share: £100.00	Total Value: £4,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm Fellender Hector 09/05/2014 - Present (10 years and 7 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 54	View Report
Malcolm Fellender Hector 20/07/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barry Martin Whitehouse 09/05/2015 - Present (9 years and 7 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Graham Piercy 13/05/2017 - Present (7 years and 7 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Walter Morton 13/05/2017 - Present (7 years and 7 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Graham David Tupper (925566025) has left the board
Date: 08/01/2024	Event: Robert William Lucas (912118185) has left the board
Date: 19/10/2023	Event: New Accounts filed
Date: 23/03/2023	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Accounts filed
Date: 25/04/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Board Member Graham David Tupper (925566025) Appointed
Date: 25/02/2019	Event: New Board Member Keith Walter Morton (904623948) Appointed
Date: 14/02/2019	Event: Michael Ernest Day (923928154) has left the board
Date: 14/02/2019	Event: Keith Walter Morton (904623948) has left the board
Date: 19/06/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Robert Edward Blake Barnard (902828899) Appointed
Date: 25/10/2017	Event: Change in Reg. Office
Date: 25/10/2017	Event: New Board Member Keith Walter Morton (904623948) Appointed
Date: 25/10/2017	Event: New Board Member Graham Piercy (922182207) Appointed
Date: 25/10/2017	Event: New Board Member Michael Ernest Day (923928154) Appointed
Date: 25/10/2017	Event: New Board Member Michael George Pearce (923928254) Appointed
Date: 17/05/2017	Event: Christopher Julian Ward (920377484) has left the board
Date: 28/04/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Board Member Robert William Lucas (912118185) Appointed
Date: 24/11/2016	Event: New Board Member Malcolm Fellender Hector (911936834) Appointed
Date: 23/11/2016	Event: Peter Miles (906023848) has left the board
Date: 23/11/2016	Event: Andrew Michael Keene (905945505) has left the board
Date: 04/05/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Board Member Christopher John Ward (920377484) Appointed
Date: 23/12/2015	Event: New Accounts filed
Date: 23/12/2015	Event: New Board Member Andrew Michael Keene (905945505) Appointed
Date: 22/12/2015	Event: New Board Member Barry Martin Whitehouse (910765114) Appointed
Date: 18/04/2015	Event: New Annual Return filed
Date: 15/04/2015	Event: Bruce Nottrodt (911934349) has left the board
Date: 15/04/2015	Event: Change in Reg. Office
Date: 26/11/2014	Event: Peter Miles (919049621) has left the board
Date: 26/11/2014	Event: New Company Secretary Malcolm Fellender Hector (919291348) Appointed
Date: 02/09/2014	Event: New Company Secretary Peter Miles (919049621) Appointed
Date: 06/08/2014	Event: Peter Miles (918605376) has left the board
Date: 16/04/2014	Event: New Board Member Bruce Nottrodt (911934349) Appointed
Date: 14/04/2014	Event: Change in Reg. Office

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ROWLEY MOOR PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£490k

£0

£490k

People Overview

6

8

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£490k

£0

£490k

Accounts

People Overview

6

8

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™