Rowley Investments Limited. Head office in Coventry. Check Director.

Rowley Investments Limited, Coventry

Rowley Investments Limited is a private limited company. Located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB, the aforementioned 13 years old enterprise was incorporated on 2011-02-07 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Roslyn W. (appointed on 13 February 2014), David W. (appointed on 04 April 2011).

About
Name: Rowley Investments Limited
Number: 07519803
Incorporation date: 2011-02-07
End of financial year: 31 March


Address:	1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Keith W.

6 April 2016 - 9 June 2017

Nature of control:	50,01-75% 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	2023-03-31
Current Assets	1,790,424	1,790,339	792,474	746,505	642,848	622,774	577,790	575,271	535,767	532,053	530,362	529,434
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	148,493	-	-	548,192	543,666	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,693,678	1,686,800	667,626	618,192	543,666	540,198	538,609	536,091	534,266	532,053	530,362	529,426
Fixed Assets	1,900,000	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,900,000	-	-	-	-	-	-	-	-	-	-	-

The deadline for Rowley Investments Limited confirmation statement filing is 2024-02-21. The most current confirmation statement was sent on 2023-02-07. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: David W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Keith W. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control February 16, 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On February 16, 2021 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 16, 2021 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 7, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 7, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 7, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 26th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 7, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control February 1, 2018 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on June 9, 2017 filed on: 8th, February 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control June 9, 2017 filed on: 8th, February 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 24th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 7, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on April 30, 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 14th, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 14, 2016: 100.00 GBP capital
AD01	New registered office address 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Change occurred on April 13, 2016. Company's previous address: Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom. filed on: 13th, April 2016 \| address	Free Download (1 page)
AD01	New registered office address Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH. Change occurred on February 9, 2016. Company's previous address: 3 the Quadrant Coventry West Midlands CV1 2DY. filed on: 9th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2015 \| mortgage	Free Download (1 page)
CH01	On September 8, 2015 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 16, 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
AP01	On February 13, 2014 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 075198030003 filed on: 18th, June 2014 \| mortgage	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2014 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, June 2014 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 7th, February 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, October 2012 \| accounts	Free Download (5 pages)
CH01	On June 26, 2012 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 24th, February 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 31, 2011: 100.00 GBP filed on: 24th, February 2012 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 20th, October 2011 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, April 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, April 2011 \| mortgage	Free Download (5 pages)
AP01	On April 11, 2011 new director was appointed. filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AP01	On April 11, 2011 new director was appointed. filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: April 4, 2011) of a secretary filed on: 4th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AP01	On February 17, 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on February 17, 2011. Old Address: Stanton House 54 Stratford Road Shirley West Midlands B90 3LS filed on: 17th, February 2011 \| address	Free Download (2 pages)
AP01	On February 17, 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2011 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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