Paul Rowlands Limited, Shipley

Paul Rowlands Limited is a private limited company. Located at The Glasshouse, Home Farm The Avenue, Esholt, Shipley BD17 7RH, the above-mentioned 20 years old company was incorporated on 2003-09-01 and is classified as "other human health activities" (SIC code: 86900).
1 director can be found in the enterprise: Royston B. (appointed on 04 May 2023).
About
Name: Paul Rowlands Limited
Number: 04883076
Incorporation date: 2003-09-01
End of financial year: 30 April
 
Address: The Glasshouse, Home Farm The Avenue
Esholt
Shipley
BD17 7RH
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Bayfields Z Limited
4 May 2023
Address The Glasshouse Home Farm, Esholt, Shipley, BD17 7RH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09446782
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amanda C.
12 September 2017 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares
William R.
6 April 2016 - 4 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Rosemary P.
6 April 2016 - 4 May 2023
Nature of control: significiant influence or control
Garry P.
6 April 2016 - 4 May 2023
Nature of control: significiant influence or control
Calvin C.
6 April 2016 - 12 September 2017
Nature of control: significiant influence or control
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-04-30
Current Assets 37,886 34,075 40,269 36,696 34,158 37,710 33,854 44,424 39,736 56,150 53,935 40,818
Fixed Assets 43,206 38,606 35,533 32,575 29,631 25,537 21,928 18,577 15,558 16,472 12,564 8,416
Total Assets Less Current Liabilities -620 195 475 243 76 - - - 15,163 30,845 29,452 21,658
Intangible Fixed Assets 29,537 26,987 24,437 21,887 19,337 - - - - - - -
Number Shares Allotted - 12 12 12 12 - - - - - - -
Shareholder Funds -620 195 475 243 76 - - - - - - -
Tangible Fixed Assets 13,669 11,619 11,096 10,688 10,294 - - - - - - -

The date for Paul Rowlands Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 31 March 2022.

6 persons of significant control are reported in the Companies House, namely: Bayfields Z Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Home Farm, Esholt, BD17 7RH Shipley. Amanda C. who has 1/2 or less of shares, 1/2 or less of voting rights. William R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 9th, January 2024 | accounts
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