Rowell Properties Limited in Epsom, KT17 1HQ

Description

Data updated on: 01-11-2023

The company is situated in Epsom registered with number: 00569282. It was set up in 1956. The headquarters of the firm is located at Nightingale House 46-48 East Street. The post code for this location is KT17 1HQ. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Rowell Properties Ltd filed its latest accounts for the financial period up to 2023-08-15. The latest annual confirmation statement was filed on 2022-12-05.

In order to meet the requirements of its clients, the following company is consistently directed by a team of two directors who are Meyrick F. and Nora F.. Their joint efforts have been of crucial importance to the company since December 2021.

The companies with significant control over this firm are as follows: London & Counties Property Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at 46-48 East Street, KT17 1HQ, Surrey and was registered as a PSC under the reg no 07992284.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-11-30	2022-12-31	2023-08-15
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 764 498	1 768 190	1 864 003	2 147 962	2 383 929	2 545 769

Balance Sheet
Cash Bank In Hand	75 877	78 025	48 539	18 676	13 678	14 950
Cash Bank On Hand						14 950	32 810	36 827	43 927	57 290	10 745	1 482	362 450
Current Assets	76 237	78 553	49 675	19 362	15 867	16 426	34 286	38 831	45 007	59 002	11 405	2 142	3 030 402
Debtors	360	528	1 136	686	2 189	1 476	1 476	2 004	1 080	1 712	660	660	2 667 952
Net Assets Liabilities						2 120 751	2 132 972	2 233 778	2 238 756	2 247 955	2 139 707	2 127 949	2 591 541
Other Debtors						1 476	1 476	2 004	1 080	1 712	660	660
Tangible Fixed Assets	1 705 000	1 705 000	1 824 000	2 155 000	2 398 000	2 560 000
Property Plant Equipment										112	79

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	119 290	122 982	99 795	52 754	45 721	45 561
Shareholder Funds	1 764 498	1 768 190	1 864 003	2 147 962	2 383 929	2 545 769

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						15 542	15 542	15 542	15 542	15 570	15 603
Average Number Employees During Period							3	3	3	3	3	2	2
Creditors						30 657	36 296	31 335	32 533	37 441	12 167	1 053 534	438 861
Creditors Due Within One Year	16 739	15 363	9 672	26 400	29 938	30 657
Dividends Paid							18 456				55 330
Fixed Assets	1 705 000	1 705 000	1 824 000	2 155 000	2 398 000	2 560 000	2 560 000	2 670 000	2 670 000	2 670 112	2 470 079	3 508 951
Investment Property						2 560 000	2 560 000	2 670 000	2 670 000	2 670 000	2 470 000	3 508 951
Investment Property Fair Value Model						2 560 000	2 560 000	2 670 000	2 670 000	2 670 000	2 470 000	3 508 951
Net Current Assets Liabilities	59 498	63 190	40 003	-7 038	-14 071	-14 231	-2 010	7 496	12 474	21 561	-762	-1 051 392	2 591 541
Number Shares Allotted		100	100	100	100	100
Other Creditors						29 646	29 302	24 483	24 067	29 844	7 618	56 218	3 420
Other Taxation Social Security Payable						273	6 832	6 690	5 628	6 613	4 405	200	435 441
Par Value Share		1	1	1	1	1
Profit Loss							30 677				-21 932	-11 758	2 598 996
Property Plant Equipment Gross Cost						15 542	15 542	15 542	15 542	15 682	15 682
Provisions For Liabilities Balance Sheet Subtotal						425 018	425 018	443 718	443 718	443 718	329 610	329 610
Revaluation Reserve	1 645 108	1 645 108	1 764 108	2 095 108	2 338 108	2 500 108
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	15 542	15 542	15 542	15 542	15 542	2 560 000
Tangible Fixed Assets Depreciation	15 542	15 542	15 542	15 542	15 542
Tangible Fixed Assets Increase Decrease From Revaluations			119 000	331 000	243 000	162 000
Total Assets Less Current Liabilities	1 764 498	1 768 190	1 864 003	2 147 962	2 383 929	2 545 769	2 557 990	2 677 496	2 682 474	2 691 673	2 469 317	2 457 559	2 591 541
Trade Creditors Trade Payables						738	162	162	2 838	984	144	84 116
Additions Other Than Through Business Combinations Investment Property Fair Value Model												1 038 951	23 896
Amounts Owed By Group Undertakings													2 667 952
Amounts Owed To Group Undertakings												913 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment												15 603
Disposals Investment Property Fair Value Model											200 000		3 532 847
Disposals Property Plant Equipment												15 682
Increase From Depreciation Charge For Year Property Plant Equipment										28	33
Issue Bonus Shares Decrease Increase In Equity											-89 442
Total Additions Including From Business Combinations Property Plant Equipment										140

Company staff

Meyrick F.

Role: Director

Appointed: 01 December 2021

Latest update: 8 April 2024

Nora F.

Role: Director

Appointed: 01 December 2021

Latest update: 8 April 2024

Janet H.

Role: Director

Resigned: 30 May 2019

Latest update: 8 April 2024

Christopher H.

Role: Secretary

Appointed: 15 February 2007

Resigned: 01 December 2021

Latest update: 8 April 2024

Nicholas H.

Role: Director

Appointed: 15 February 2007

Resigned: 01 December 2021

Latest update: 8 April 2024

Nicholas H.

Role: Director

Appointed: 09 February 1993

Resigned: 15 February 2007

Latest update: 8 April 2024

Adrian H.

Role: Director

Appointed: 09 February 1993

Resigned: 01 December 2021

Latest update: 8 April 2024

Christopher H.

Role: Director

Appointed: 09 February 1993

Resigned: 01 December 2021

Latest update: 8 April 2024

Guy H.

Role: Secretary

Appointed: 23 July 1956

Resigned: 15 February 2007

Latest update: 8 April 2024

Guy H.

Role: Director

Appointed: 23 July 1956

Resigned: 15 February 2007

Latest update: 8 April 2024

People with significant control

London & Counties Property Co Limited

Address: Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

Legal authority England And Wales

Legal form England And Wales

Country registered England And Wales

Place registered England And Wales

Registration number 07992284

Notified on 1 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Meyrick F.

Notified on 1 December 2021

Ceased on 1 December 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nora F.

Notified on 1 December 2021

Ceased on 1 December 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Christopher H.

Notified on 6 April 2016

Ceased on 1 December 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	15 May 2025
Account last made up date	15 August 2023
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 10 February 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	10 February 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	13 January 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	10 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	15 August 2023
Annual Accounts 3 January 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	3 January 2013
Annual Accounts 5 February 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	5 February 2014

Rowell Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Meyrick F.

Nora F.

Janet H.

Christopher H.

Nicholas H.

Nicholas H.

Adrian H.

Christopher H.

Guy H.

Guy H.

People with significant control

London & Counties Property Co Limited

Meyrick F.

Nora F.

Christopher H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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