Rowlinson Group Limited, Nantwich

Rowlinson Group Limited is a private limited company. Formerly, it was called Rowlinson Timber Group Limited (it was changed on 2000-12-12). Located at Group Offices Green Lane, Wardle, Nantwich CW5 6BN, this 63 years old business was incorporated on 1961-01-31 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of head offices" (SIC: 70100).
5 directors can be found in the company: William R. (appointed on 18 August 2021), Alistair S. (appointed on 18 June 2018), John B. (appointed on 02 April 2012). As for the secretaries (1 in total), we can name: Alistair S. (appointed on 04 October 2018).
About
Name: Rowlinson Group Limited
Number: 00682070
Incorporation date: 1961-01-31
End of financial year: 31 December
 
Address: Group Offices Green Lane
Wardle
Nantwich
CW5 6BN
SIC code: 68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Company staff
People with significant control
Rowlinson Consolidated Ltd
12 August 2020
Address Group Offices Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09516061
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard R.
15 January 2019 - 12 August 2020
Nature of control: significiant influence or control
Rowlinson Group Holdings Limited
6 April 2016 - 15 January 2019
Address Group Offices Green Lane, Wardle, Nantwich, CW5 6BN, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6511074
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 2,416,092 5,902,473
Fixed Assets 13,584,272 14,564,038
Total Assets Less Current Liabilities 9,320,273 11,484,607

The target date for Rowlinson Group Limited confirmation statement filing is 2024-01-25. The previous one was sent on 2023-01-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Rowlinson Consolidated Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Green Lane, Wardle, CW5 6BN Nantwich, Cheshire. Rowlinson Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Green Lane, Wardle, CW5 6BN Nantwich.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 25th, September 2023 | accounts
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