Rowan Hill Properties,limited

Company Registration Number: 00510570

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTS.
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rowan Hill Properties,limited is a Private Company Limited by Shares first registered on 14 August 1952. Its current registered address is in Hitchin, Herts..

Registration Data

Company Number

00510570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £898,001£908,001£918,001£928,001£938,001£948,001£1,058,001
Current Assets £354,170£294,822£260,113£221,356£172,274£169,137£196,734
of which Cash £18,416£5,951£6,050£13,908£10,377£4,965£40,509
Total Assets £1,252,171£1,202,823£1,178,114£1,149,357£1,110,275£1,117,138£1,254,735
Current Liabilities £42,769£22,736£31,242£30,963£26,910£30,272£89,641
Net Current Assets £311,401£272,086£228,871£190,393£145,364£138,865£107,093
Total Net Worth £1,209,402£1,180,087£1,146,872£1,118,394£1,083,365£1,086,866£1,165,094

Previous Names

No previous names

Company Officers

  • HILL, Michael

    Secretary

     

    Nationality: British

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • GOODMAN, Emma Jane

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    99
    Bancroft
    First Floor Offices
    Hitchin
    Hertfordshire
    SG5 1NQ
    England

  • HILL, Michael

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1936

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • SEAMAN-HILL, Mark Wilfrid

    Director

    Appointed on 18 December 1992

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    3 Maltings Orchard
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3YR

  • HILL, Angus Adam, Executors Of Mr

    Director

    Appointed on 1 November 2016

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    First Floor Offices
    99 Bancroft
    Hitchin
    Herts
    SG5 1NQ
    England

  • HILL, Walter Adam

    Director

    Resigned on 29 July 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1906

    The Close Chiltern Road
    Hitchin
    Hertfordshire
    SG4 9PJ

This information was most recently updated 22/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78YEQ2Y. Transaction: MzIwODYyMzQ4M2FkaXF6a2N4.

  2. 13 April 2018 Termination of appointment of Angus Adam Hill as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X73RYQU3. Transaction: MzIwMjU0NTE4NWFkaXF6a2N4.

  3. 5 January 2018 [View PDF]

    Action Date: 22 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X0FRDM. Transaction: MzE5NDU3MzUxN2FkaXF6a2N4.

  4. 11 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWRYJ. Transaction: MzE4MDA2MTQ4MmFkaXF6a2N4.

  5. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5W2X. Transaction: MzE2NTIyNzUxNGFkaXF6a2N4.

  6. 25 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWSV7. Transaction: MzE2MjgwMTA5OGFkaXF6a2N4.

  7. 11 November 2016 Appointment of Mr Angus Adam Hill as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JITFU1. Transaction: MzE2MTc2NTQ4MmFkaXF6a2N4.

  8. 8 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOKX. Transaction: MzE1MjQ3NjY0M2FkaXF6a2N4.

  9. 8 April 2016 Appointment of Mrs Emma Jane Goodman as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X54GLNDC. Transaction: MzE0NTk0MTQxMGFkaXF6a2N4.

  10. 13 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2X968. Transaction: MzEzNTEwNjg1MGFkaXF6a2N4.

  11. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3DY8. Transaction: MzEyNjE2MjIwMmFkaXF6a2N4.

  12. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTDPU. Transaction: MzExMTI4NDY2MmFkaXF6a2N4.

  13. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9KBD. Transaction: MzEwMzA2NDcwMGFkaXF6a2N4.

  14. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1G3O3. Transaction: MzA4ODcyOTU2N2FkaXF6a2N4.

  15. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIG6OA. Transaction: MzA4MDkzMjQ3OGFkaXF6a2N4.

  16. 27 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMV0IO. Transaction: MzA3MDA0MDQzNGFkaXF6a2N4.

  17. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J5OI. Transaction: MzA2MDI0NTM4NWFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCBPQZ97. Transaction: MzA0NzIxODMyN2FkaXF6a2N4.

  19. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6D4YVEF. Transaction: MzAzOTgzOTAyOGFkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYZ0QP5E. Transaction: MzAyNzA5MTk3N2FkaXF6a2N4.

  21. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMK0ZLAL. Transaction: MzAxODg2OTI3NmFkaXF6a2N4.

  22. 7 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XCACZFLU. Transaction: MzAwNDM5NTM3MmFkaXF6a2N4.

  23. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MS9BZK. Transaction: MjAzODMzMjc0MGFkaXF6a2N4.

  24. 18 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X624Q4X0. Transaction: MjAxODIzOTUyNWFkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJW9G1TJ. Transaction: MjAwOTkzOTU1N2FkaXF6a2N4.

  26. 6 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NTM5NWFkaXF6a2N4.

  27. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ5NjU2MmFkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4ODc0NGFkaXF6a2N4.

  29. 1 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY4MDcwN2FkaXF6a2N4.

  30. 28 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1MTE2N2FkaXF6a2N4.

  31. 14 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQxNTAzMmFkaXF6a2N4.

  32. 4 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE1NDYwMWFkaXF6a2N4.

  33. 23 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxNTkwNWFkaXF6a2N4.

  34. 4 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjA5MjMyOGFkaXF6a2N4.

  35. 28 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUzMzkyMmFkaXF6a2N4.

  36. 5 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MDgyNTAwNmFkaXF6a2N4.

  37. 20 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk2NTMxMmFkaXF6a2N4.

  38. 3 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NTU1OTA0MmFkaXF6a2N4.

  39. 19 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1MTAxN2FkaXF6a2N4.

  40. 1 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjAyNzEwMWFkaXF6a2N4.

  41. 20 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU2NDU0NWFkaXF6a2N4.

  42. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODA0NTk1NmFkaXF6a2N4.

  43. 30 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc4MjQ3OWFkaXF6a2N4.

  44. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2OTExNjAxOGFkaXF6a2N4.

  45. 2 December 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0NjgwMGFkaXF6a2N4.

  46. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MTAyODU1M2FkaXF6a2N4.

  47. 11 December 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NTI3NGFkaXF6a2N4.

  48. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDA0MzQ3OWFkaXF6a2N4.

  49. 20 January 1997 Return made up to 13/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM4ODM5MmFkaXF6a2N4.

  50. 5 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NjM5Mzc0MmFkaXF6a2N4.

  51. 14 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI5ODgyMWFkaXF6a2N4.

  52. 20 November 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2ODAwMWFkaXF6a2N4.

  53. 2 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MjU4NDg4OWFkaXF6a2N4.

  54. 12 December 1994 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwOTIxMGFkaXF6a2N4.

  55. 6 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Barcode: K3TGR3DP. Transaction: MDEzNjczOTUxOGFkaXF6a2N4.

  56. 29 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDgxMDEwN2FkaXF6a2N4.

  57. 29 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1Mjc2MDE3OWFkaXF6a2N4.

  58. 4 February 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNjk0NDc5NGFkaXF6a2N4.

  59. 4 February 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzOTI5MzcwM2FkaXF6a2N4.

  60. 30 November 1993 Return made up to 13/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzExODQ5NWFkaXF6a2N4.

  61. 29 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjE0OTQxN2FkaXF6a2N4.

  62. 5 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5ODUxNzU1NWFkaXF6a2N4.

  63. 19 November 1992 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzE2MjE3MmFkaXF6a2N4.

  64. 11 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4ODA2MzU0NmFkaXF6a2N4.

  65. 11 February 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMTc4MzIwMWFkaXF6a2N4.

  66. 27 November 1991 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzU4MDU1NWFkaXF6a2N4.

  67. 30 October 1991 Registered office changed on 30/10/91 from: 84 tilehouse street hitchin herts SG5 2DY

    Category: Address. Type: 287. Transaction: MDA2Nzg5ODYwM2FkaXF6a2N4.

  68. 26 November 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5NTMwNTcxMmFkaXF6a2N4.

  69. 26 November 1990 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODY4ODUxN2FkaXF6a2N4.

  70. 13 December 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTYzNjAxOGFkaXF6a2N4.

  71. 6 December 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyMjM2OTMwMWFkaXF6a2N4.

  72. 19 January 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0NTgzMTc1OGFkaXF6a2N4.

  73. 19 January 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODg5NTk0OGFkaXF6a2N4.

  74. 4 November 1987 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTg3Nzk4OWFkaXF6a2N4.

  75. 28 October 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDExNzE4NjE1OGFkaXF6a2N4.

  76. 19 September 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA4MDI0OTc1OWFkaXF6a2N4.

  77. 19 September 1986 Return made up to 21/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc4MjY3MWFkaXF6a2N4.

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