Rowley Hill Investments Limited

Company Name	Rowley Hill Investments Limited
Directors	Martin Stuart Turnbull and Andrew Howard Turnbull
Company Status	Active
Company Number	02126248
Category	Private Limited Company
Incorporation Date	27 April 1987(37 years ago)
Previous Names	Yearspare Limited and Aimprint Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Stuart Turnbull
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wicken Road Newport Essex CB11 3QG

Secretary Name	Mr Andrew Howard Turnbull
Nationality	British
Status	Current
Appointed	25 October 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ

Director Name	Mr Andrew Howard Turnbull
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(27 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ

Director Name	Angus James Turnbull
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG

Director Name	Mrs Eve Mary Turnbull
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Braybrooke Gardens Saffron Walden Essex CB11 3WH

Director Name	Mrs Iris Gwendoline Turnbull
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG

Contact

Website	harts1836.co.uk

Location

Registered Address	Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Ashdon
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew Howard Turnbull 50.00% Ordinary
50 at £1	Mr Martin Stuart Turnbull 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

19 May 2022	Delivered on: 30 May 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 20A king street saffron walden CB10 1ES. Outstanding
11 April 2019	Delivered on: 11 April 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as iris house, shire hill, saffron walden CB11 3AQ as the same is registered at hm land registry with title no EX628293 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
30 October 2017	Delivered on: 1 November 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H 20A king street saffron walden t/no EX737205. Outstanding
30 October 2017	Delivered on: 1 November 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H the old dairy rowley hill farm little walden saffron walden t/no EX712881. Outstanding
30 October 2017	Delivered on: 1 November 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H yew cottage church street newport t/no EX695136. Outstanding
30 October 2017	Delivered on: 1 November 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
13 September 2016	Delivered on: 21 September 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold 26 king street saffron walden title no EX880912. Outstanding
19 May 2022	Delivered on: 8 June 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: The old dairy rowley hill farm little walden saffron walden CB10 1UZ. Outstanding
19 May 2022	Delivered on: 30 May 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Yew cottage church street newport CB11 3RA. Outstanding
12 October 1988	Delivered on: 19 October 1988 Satisfied on: 5 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
14 March 1988	Delivered on: 23 March 1988 Satisfied on: 5 February 2016 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: For securing all monies due or to become due from the company to the chargee pursuant to a facility letter dated 14TH march 1988. Particulars: (1) the goods (described below) (2) benefit of all contracts, warranties etc. (3) all logbooks maintenance records, record books etc (4) benefit of all insurances. (5) any moneys payable to the company in connection with a sale or proposed sale of any of the goods:- make - eba prazion. Name - guillotine. Serial no - 240276. Fully Satisfied

Filing History

2 October 2023	Registration of charge 021262480012, created on 29 September 2023 (3 pages)
8 April 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
7 March 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
8 June 2022	Registration of charge 021262480011, created on 19 May 2022 (4 pages)
30 May 2022	Registration of charge 021262480009, created on 19 May 2022 (14 pages)
30 May 2022	Registration of charge 021262480010, created on 19 May 2022 (14 pages)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
22 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 240 (3 pages)
25 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 240 (3 pages)
25 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 240 (3 pages)
25 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 240 (3 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
11 April 2019	Registration of charge 021262480008, created on 11 April 2019 (14 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 November 2018	Registered office address changed from Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG to Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ on 16 November 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
26 April 2018	Statement of capital following an allotment of shares on 19 April 2017 GBP 200 (3 pages)
18 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
3 January 2018	Statement of capital following an allotment of shares on 19 April 2017 GBP 200 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 19 April 2017 GBP 200 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 19 April 2017 GBP 200 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 19 April 2017 GBP 200 (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
1 November 2017	Registration of charge 021262480004, created on 30 October 2017 (19 pages)
1 November 2017	Registration of charge 021262480006, created on 30 October 2017 (15 pages)
1 November 2017	Registration of charge 021262480005, created on 30 October 2017 (15 pages)
1 November 2017	Registration of charge 021262480004, created on 30 October 2017 (19 pages)
1 November 2017	Registration of charge 021262480007, created on 30 October 2017 (16 pages)
1 November 2017	Registration of charge 021262480006, created on 30 October 2017 (15 pages)
1 November 2017	Registration of charge 021262480005, created on 30 October 2017 (15 pages)
1 November 2017	Registration of charge 021262480007, created on 30 October 2017 (16 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 September 2016	Registration of charge 021262480003, created on 13 September 2016 (17 pages)
21 September 2016	Registration of charge 021262480003, created on 13 September 2016 (17 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
5 February 2016	Satisfaction of charge 1 in full (4 pages)
5 February 2016	Satisfaction of charge 2 in full (4 pages)
5 February 2016	Satisfaction of charge 1 in full (4 pages)
5 February 2016	Satisfaction of charge 2 in full (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 July 2014	Termination of appointment of Iris Turnbull as a director (1 page)
7 July 2014	Termination of appointment of Eve Turnbull as a director (1 page)
7 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Termination of appointment of Eve Turnbull as a director (1 page)
7 July 2014	Termination of appointment of Iris Turnbull as a director (1 page)
7 July 2014	Appointment of Mr Andrew Howard Turnbull as a director (2 pages)
7 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Appointment of Mr Andrew Howard Turnbull as a director (2 pages)
21 May 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
21 May 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
15 October 2013	Registered office address changed from Hart House Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Hart House Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ on 15 October 2013 (1 page)
8 October 2013	Company name changed aimprint LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
8 October 2013	Company name changed aimprint LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Change of name notice (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
17 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-11 (1 page)
17 September 2013	Change of name notice (2 pages)
17 September 2013	Change of name notice (2 pages)
17 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-11 (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
16 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
7 December 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
11 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
22 June 2006	Location of register of members (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Location of register of members (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 15-17 church street saffron walden essex CB10 1JW (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 15-17 church street saffron walden essex CB10 1JW (1 page)
17 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
17 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 July 2005	Return made up to 31/05/05; full list of members (3 pages)
6 July 2005	Return made up to 31/05/05; full list of members (3 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 June 2004	Return made up to 31/05/04; full list of members (7 pages)
26 November 2003	Return made up to 25/10/03; full list of members (7 pages)
26 November 2003	Return made up to 25/10/03; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
3 December 2002	Registered office changed on 03/12/02 from: 5 king st saffron walden essex CB10 1HT (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 5 king st saffron walden essex CB10 1HT (1 page)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
15 November 2002	Return made up to 25/10/02; full list of members (7 pages)
15 November 2002	Return made up to 25/10/02; full list of members (7 pages)
15 November 2002	Secretary's particulars changed (1 page)
15 November 2002	Secretary's particulars changed (1 page)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
12 June 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
8 December 2000	Return made up to 25/10/00; full list of members (7 pages)
8 December 2000	Return made up to 25/10/00; full list of members (7 pages)
18 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
18 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
22 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
8 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
3 February 1999	Return made up to 25/10/98; no change of members (4 pages)
3 February 1999	Return made up to 25/10/98; no change of members (4 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
7 November 1997	Return made up to 25/10/97; no change of members (4 pages)
7 November 1997	Return made up to 25/10/97; no change of members (4 pages)
21 November 1996	Return made up to 25/10/96; full list of members (6 pages)
21 November 1996	Return made up to 25/10/96; full list of members (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
31 January 1996	Accounts for a dormant company made up to 31 January 1995 (7 pages)
31 January 1996	Accounts for a dormant company made up to 31 January 1995 (7 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Return made up to 25/10/95; no change of members 363(287) ‐ Registered office changed on 03/11/95 (4 pages)
3 November 1995	Return made up to 25/10/95; no change of members 363(287) ‐ Registered office changed on 03/11/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 October 1988	Particulars of mortgage/charge (3 pages)
19 October 1988	Particulars of mortgage/charge (3 pages)
23 March 1988	Particulars of mortgage/charge (3 pages)
23 March 1988	Particulars of mortgage/charge (3 pages)
26 August 1987	Memorandum and Articles of Association (11 pages)
26 August 1987	Memorandum and Articles of Association (11 pages)
15 July 1987	Company name changed\certificate issued on 15/07/87 (2 pages)
15 July 1987	Company name changed\certificate issued on 15/07/87 (2 pages)

Rowley Hill Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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