Rowland Homes Limited

02790915

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Farington House, Stanifield Business Park, Stanifield Lane Leyland, PR25 4UA

Incorporated 17/02/1993

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Paul Rowley

director · Since 17/02/1993

DEVELOPER

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Jonathan Pickthall

director · Since 06/04/2017

LAND DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Stephen Mark Ready

director · Since 06/04/2023

FINANCE AND HR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr George Rowley

director · Since 06/04/2024

TECHNICAL & COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 28

Mr Mark Francis Cahill

director · Since 01/05/2026

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Wayne Eccles

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Miss Jennifer Louise Brown

director · Since 02/05/2026

BRITISH · ENGLAND · Age 50

Paul Rowley

director · Since 17/02/1993

British · United Kingdom · Age 60

Jonathan Pickthall

director · Since 06/04/2017

British · England · Age 46

Stephen Mark Ready

director · Since 06/04/2023

British · United Kingdom · Age 57

George Rowley

director · Since 06/04/2024

British · England · Age 28

Wayne Eccles

director · Since 01/05/2026

British · England · Age 53

Mark Francis Cahill

director · Since 01/05/2026

British · England · Age 36

Jennifer Louise Brown

director · Since 02/05/2026

British · England · Age 50

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 17/02/1993

Wildman & Battell Limited

corporate nominee director · Resigned 17/02/1993

Jane Morag Thomson

director · Resigned 20/08/1996

Jane Morag Thomson

secretary · Resigned 20/08/1996

William James Downes

director · Resigned 28/04/1998

William James Downes

secretary · Resigned 28/04/1998

Michael Peter Riley

director · Resigned 31/05/2005

Michael Donald Peters

director · Resigned 31/08/2005

Alan George Williamson

director · Resigned 31/08/2005

Barbara Ann Holden

secretary · Resigned 31/01/2006

John Stephen Kenny

director · Resigned 01/11/2007

John Stephen Kenny

secretary · Resigned 01/11/2007

Steven Allenby

director · Resigned 15/02/2008

Andrew Georgiou Finch

director · Resigned 15/02/2008

David James Gray

director · Resigned 25/07/2008

Martin Neil Hodgkiss

director · Resigned 31/03/2009

John Anthony Lee

director · Resigned 31/03/2009

Stephen John Lancaster

director · Resigned 31/01/2015

Ralph Bacon

director · Resigned 17/11/2017

Clive Mellings

director · Resigned 20/12/2020

Ian Harrison

director · Resigned 07/10/2024

Stephen John Grant

director · Resigned 31/01/2025

Christopher James Sams

secretary · Resigned 31/12/2025

Christopher James Sams

director · Resigned 31/12/2025

Persons with Significant Control

Rowland Group Ltd

75–100% shares

Farington House, Stanifield Lane, Leyland, PR25 4UA

Reg: 05873755 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Keith Rowley

Ceased 01/09/2021

Charges10 outstanding

Charge

outstanding

OLDHAM BOROUGH COUNCIL

Created 23/04/2026Registered 29/04/2026

Charge

outstanding

KELLEN HOMES LIMITED

Created 01/04/2026Registered 14/04/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 13/02/2026Registered 18/02/2026

Charge

outstanding

HSBC UK BANK PLC

Created 20/11/2023Registered 21/11/2023

Charge

outstanding

HSBC UK BANK PLC

Created 17/03/2023Registered 24/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 14/04/2022Registered 21/04/2022

Charge

outstanding

HSBC UK BANK PLC

Created 14/03/2022Registered 15/03/2022

Charge

satisfied

HSBC UK BANK PLC

Created 06/10/2021Registered 12/10/2021Satisfied 09/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 09/04/2021Registered 14/04/2021

Charge

satisfied

HSBC UK BANK PLC

Created 28/04/2020Registered 29/04/2020Satisfied 19/03/2025

Charge

satisfied

HSBC UK BANK PLC

Created 11/07/2019Registered 16/07/2019Satisfied 09/03/2023

Charge

satisfied

HSBC UK BANK PLC

Created 28/11/2018Registered 17/12/2018Satisfied 09/03/2023

Charge

satisfied

HSBC UK BANK PLC

Created 12/10/2018Registered 23/10/2018Satisfied 19/03/2025

Charge

satisfied

HSBC UK BANK PLC

Created 25/09/2018Registered 28/09/2018Satisfied 03/03/2022

Charge

satisfied

HSBC BANK PLC

Created 31/03/2017Registered 05/04/2017Satisfied 03/03/2022

Charge

satisfied

HSBC BANK PLC

Created 24/03/2017Registered 27/03/2017Satisfied 09/03/2023

Charge

satisfied

HSBC BANK PLC

Created 13/01/2017Registered 16/01/2017Satisfied 10/02/2021

Charge

satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT (ACTING THROUGH NATIONAL SAVINGS AN

Created 16/12/2016Registered 23/12/2016Satisfied 17/12/2021

Charge

satisfied

HSBC BANK PLC

Created 16/12/2016Registered 22/12/2016Satisfied 19/03/2025

Charge

satisfied

HSBC BANK PLC

Created 29/03/2016Registered 30/03/2016Satisfied 09/12/2021

Charge

satisfied

HSBC BANK PLC

Created 17/04/2014Registered 03/05/2014Satisfied 09/12/2021

charge

satisfied

HSBC BANK PLC

Created 17/06/2011Registered 30/06/2011Satisfied 13/01/2022

charge

satisfied

PETER ARTHUR LEA

Created 15/07/2010Registered 20/07/2010Satisfied 03/03/2022

charge

outstanding

MIDLAND BANK PLC

Created 14/08/1997Registered 02/09/1997

charge

outstanding

MIDLAND BANK PLC

Created 29/06/1994Registered 01/07/1994

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Farington House

2026-07-20

FARINGTON HOUSE

post town → Stanifield Lane Leyland

2026-07-20

STANIFIELD LANE LEYLAND