Introduction
Watch Company
R
ROWLEY LANE (WEXHAM) LIMITED
ROWLEY LANE (WEXHAM) LIMITED is an active company incorporated on 16 November 2021 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. ROWLEY LANE (WEXHAM) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13746043
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
70 Fen Road Cambridge, CB4 1TU,
Previous Addresses
166 College Road Harrow Middlesex HA1 1RA United Kingdom
From: 16 November 2021To: 30 November 2023
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CRICKMORE, Colin
ActiveCollege Road, HarrowHA1 1RA
Born May 1958
Director
Appointed 16 Nov 2021
CRICKMORE, Colin
College Road, HarrowHA1 1RA
Born May 1958
Director
16 Nov 2021
Active
SINES, Maurice
ResignedCollege Road, HarrowHA1 1RA
Born October 1962
Director
Appointed 16 Nov 2021
Resigned 17 Feb 2022
SINES, Maurice
College Road, HarrowHA1 1RA
Born October 1962
Director
16 Nov 2021
Resigned 17 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Maurice Sines
CeasedCollege Road, HarrowHA1 1RA
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Ceased 17 Feb 2022
Mr Maurice Sines
College Road, HarrowHA1 1RA
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Ceased 17 Feb 2022
Ceased
Mr Colin Crickmore
ActiveCollege Road, HarrowHA1 1RA
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Mr Colin Crickmore
College Road, HarrowHA1 1RA
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021