W.H. Rowe & Son Property Limited

Company Name	W.H. Rowe & Son Property Limited
Company Status	Dissolved
Company Number	00339798
Category	Private Limited Company
Incorporation Date	29 April 1938(86 years ago)
Dissolution Date	27 December 2021 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mandy Ella Louise Bowdler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(78 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mrs Joanne Mary Davey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(78 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mandy Ella Bowdler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(53 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	Hundred Way Hundred Lane Portmore Lymington Hampshire SO41 5RG

Director Name	Michael John Rowe
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(53 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Ravenswood 16 Crowsport Hamble Southampton Hampshire SO31 4HG

Director Name	Mr Ian Ronald Fowler
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(53 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside Engineering Works Quayside Road Bitterne Manor Southampton SO18 1DH

Secretary Name	Mr Ian Ronald Fowler
Nationality	British
Status	Resigned
Appointed	17 August 1991(53 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside Engineering Works Quayside Road Bitterne Manor Southampton SO18 1DH

Director Name	Shirley Olive Helen Rowe
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(56 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside Engineering Works Quayside Road Bitterne Manor Southampton SO18 1DH

Director Name	Mrs Penelope Jane Harris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(63 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 July 2016)
Role	Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	Quayside Engineering Works Quayside Road Bitterne Manor Southampton SO18 1DH

Director Name	Mr Timothy Wallis Rowe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(76 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2018)
Role	Yacht Surveyor
Country of Residence	Spain
Correspondence Address	Quayside Engineering Works Quayside Road Bitterne Manor Southampton SO18 1DH

Contact

Website	www.whrowe.co.uk

Location

Registered Address	Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2013
Net Worth	£347,165
Cash	£3,894
Current Liabilities	£1,250

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

27 June 2018	Delivered on: 9 July 2018 Persons entitled: Moore Blatch LLP Classification: A registered charge Particulars: By way of a legal mortgage all interest in the property known as land lying to the south of quayside road, southampton and registered at the land registry with the title number HP650725. Outstanding
15 September 2004	Delivered on: 2 October 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 September 2004	Delivered on: 21 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or W.H. rowe & son limited to the chargee on any account whatsoever. Particulars: F/H property being premises at quayside road bitterne southampton. Outstanding
16 July 1990	Delivered on: 25 July 1990 Satisfied on: 29 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as factory premises quayside road bitterne manor southampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1964	Delivered on: 29 December 1964 Satisfied on: 29 December 2007 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Factory premises in quayside rd, bitterne manor, southampton. Fully Satisfied

Filing History

23 November 2020	Liquidators' statement of receipts and payments to 5 September 2020 (15 pages)
23 September 2019	Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 September 2019 (2 pages)
20 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-06 (1 page)
20 September 2019	Appointment of a voluntary liquidator (3 pages)
20 September 2019	Declaration of solvency (7 pages)
25 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
28 January 2019	Registered office address changed from 61 Westway Caterham CR3 5TQ England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 28 January 2019 (1 page)
28 January 2019	Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
4 October 2018	Satisfaction of charge 003397980005 in full (1 page)
20 August 2018	Termination of appointment of Timothy Wallis Rowe as a director on 17 August 2018 (1 page)
20 August 2018	Registered office address changed from Quayside Engineering Works Quayside Road Bitterne Manor Southampton SO18 1DH to 61 Westway Caterham CR3 5TQ on 20 August 2018 (1 page)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
9 July 2018	Registration of charge 003397980005, created on 27 June 2018 (5 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 November 2016	Satisfaction of charge 3 in full (1 page)
7 November 2016	Satisfaction of charge 4 in full (1 page)
7 November 2016	Satisfaction of charge 4 in full (1 page)
7 November 2016	Satisfaction of charge 3 in full (1 page)
23 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
6 July 2016	Termination of appointment of Penelope Jane Harris as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Shirley Olive Helen Rowe as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Penelope Jane Harris as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Ian Ronald Fowler as a secretary on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Ian Ronald Fowler as a director on 4 July 2016 (1 page)
6 July 2016	Appointment of Mrs Mandy Ella Louise Bowdler as a director on 4 July 2016 (2 pages)
6 July 2016	Termination of appointment of Ian Ronald Fowler as a secretary on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Shirley Olive Helen Rowe as a director on 4 July 2016 (1 page)
6 July 2016	Appointment of Mrs Mandy Ella Louise Bowdler as a director on 4 July 2016 (2 pages)
6 July 2016	Termination of appointment of Ian Ronald Fowler as a director on 4 July 2016 (1 page)
6 July 2016	Appointment of Mrs Joanne Mary Davey as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mrs Joanne Mary Davey as a director on 4 July 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 (6 pages)
1 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 September 2014	Director's details changed for Mrs Penelope Jane Harris on 9 September 2014 (2 pages)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (6 pages)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (6 pages)
9 September 2014	Secretary's details changed for Ian Ronald Fowler on 9 September 2014 (1 page)
9 September 2014	Director's details changed for Shirley Olive Helen Rowe on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Shirley Olive Helen Rowe on 1 January 2014 (2 pages)
9 September 2014	Director's details changed for Ian Ronald Fowler on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Shirley Olive Helen Rowe on 1 January 2014 (2 pages)
9 September 2014	Secretary's details changed for Ian Ronald Fowler on 9 September 2014 (1 page)
9 September 2014	Director's details changed for Ian Ronald Fowler on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mrs Penelope Jane Harris on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Ian Ronald Fowler on 9 September 2014 (2 pages)
9 September 2014	Secretary's details changed for Ian Ronald Fowler on 9 September 2014 (1 page)
9 September 2014	Director's details changed for Mrs Penelope Jane Harris on 9 September 2014 (2 pages)
15 April 2014	Director's details changed for Mr Timothy Wallace Rowe on 14 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Timothy Wallace Rowe on 14 April 2014 (2 pages)
15 April 2014	Appointment of Mr Timothy Wallace Rowe as a director (2 pages)
15 April 2014	Appointment of Mr Timothy Wallace Rowe as a director (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 20,000 (7 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 20,000 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
16 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Mrs Penelope Jane Harris on 17 August 2010 (2 pages)
16 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Mrs Penelope Jane Harris on 17 August 2010 (2 pages)
28 January 2010	Director's details changed for Shirley Olive Helen Rowe on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Shirley Olive Helen Rowe on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Shirley Olive Helen Rowe on 1 January 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 August 2009	Return made up to 17/08/09; full list of members (5 pages)
26 August 2009	Return made up to 17/08/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 September 2008	Return made up to 17/08/08; full list of members (5 pages)
10 September 2008	Return made up to 17/08/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Return made up to 17/08/07; full list of members (4 pages)
5 September 2007	Return made up to 17/08/07; full list of members (4 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
1 September 2006	Return made up to 17/08/06; full list of members (4 pages)
1 September 2006	Return made up to 17/08/06; full list of members (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
29 September 2005	Return made up to 17/08/05; full list of members (9 pages)
29 September 2005	Return made up to 17/08/05; full list of members (9 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 October 2004	Particulars of mortgage/charge (9 pages)
2 October 2004	Particulars of mortgage/charge (9 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
20 September 2004	Return made up to 17/08/04; full list of members (9 pages)
20 September 2004	Return made up to 17/08/04; full list of members (9 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 September 2003	Return made up to 17/08/03; full list of members (9 pages)
22 September 2003	Return made up to 17/08/03; full list of members (9 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
14 February 2002	Director resigned (2 pages)
14 February 2002	Director resigned (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
14 September 2001	Return made up to 17/08/01; full list of members (9 pages)
14 September 2001	Return made up to 17/08/01; full list of members (9 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
14 September 2000	Return made up to 17/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
14 September 2000	Return made up to 17/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 September 1999	Return made up to 17/08/99; full list of members (6 pages)
24 September 1999	Return made up to 17/08/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
18 August 1998	Return made up to 17/08/98; no change of members (4 pages)
18 August 1998	Return made up to 17/08/98; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 October 1997	Return made up to 17/08/97; no change of members (4 pages)
7 October 1997	Return made up to 17/08/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
6 October 1996	Return made up to 17/08/96; full list of members (6 pages)
6 October 1996	Return made up to 17/08/96; full list of members (6 pages)
17 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
17 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 October 1995	Return made up to 17/08/95; no change of members 363(287) ‐ Registered office changed on 04/10/95 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 October 1995	Return made up to 17/08/95; no change of members 363(287) ‐ Registered office changed on 04/10/95 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 July 1990	Particulars of mortgage/charge (3 pages)
25 July 1990	Particulars of mortgage/charge (3 pages)
17 July 1974	Memorandum and Articles of Association (11 pages)
17 July 1974	Memorandum and Articles of Association (11 pages)
29 April 1938	Incorporation (32 pages)
29 April 1938	Incorporation (32 pages)

W.H. Rowe & Son Property Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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