ROWSE HONEY LIMITED
Overview
| Company Name | ROWSE HONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01024018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWSE HONEY LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROWSE HONEY LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWSE HONEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROWSE HONEY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for ROWSE HONEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Appointment of Ms Lindsey Moses-Roberts as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Mr. Kevin Raymond George Moore as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Thibaut Guy Eissautier as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Christopher Ainsworth as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 3 pages | SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 01, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROWSE HONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACON COMPANY SECRETARIES (UK) LIMITED | Secretary | Perseverance Works Kingsland Road E2 8DD London 9 England |
| 290174580001 | ||||||||||
| EISSAUTIER, Thibaut Guy, Mr. | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | French,British | 303764690001 | |||||||||
| MOORE, Kevin Raymond George, Mr. | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 310315210001 | |||||||||
| MOSES-ROBERTS, Lindsey | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 307753300001 | |||||||||
| WOULFE, Michael Anthony | Director | Moreton Avenue OX10 9DE Wallingford Valeo Foods (Uk) Oxfordshire United Kingdom | England | Irish | 237043250001 | |||||||||
| BAKER, Timothy John | Secretary | 6 North Green West Hanney OX12 0LQ Wantage Oxfordshire | British | 40911170002 | ||||||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||||||
| LANE, Mark John | Secretary | 11 Old Jewry EC2R 8DU London 6th Floor Uk | British | 151305850001 | ||||||||||
| MARSHALL, Peter | Secretary | 5 Gelt Burn OX11 7TZ Didcot Oxon | British | 17498260002 | ||||||||||
| ROWSE, Richard Montague | Secretary | 27 The Green North OX10 7DW Warborough Wallingford Oxfordshire | British | 10552730005 | ||||||||||
| SCANE, Roger | Secretary | 119 Fir Tree Avenue OX10 0PL Wallingford Oxfordshire | British | 63051010002 | ||||||||||
| TOOMEY, John Francis | Secretary | 15 Llanvair Close SL5 9HX South Ascot Berkshire | Irish | 164624980001 | ||||||||||
| WRIGHT, Colin | Secretary | 8 Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire | British | 7290550001 | ||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 121915660005 | ||||||||||
| AINSWORTH, Ian Christopher | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 89999680001 | |||||||||
| BAILEY, Stuart Anthony | Director | Farthing Corner Brightwell Cum Sotwell OX10 0RH Wallingford Oxfordshire | United Kingdom | British | 158427330001 | |||||||||
| BRIANT, Penelope Kate | Director | 100 Pall Mall SW1Y 5NW London Capvest Associates Llp United Kingdom | England | British | 185102200001 | |||||||||
| BUTCHER, Brian Howard | Director | 49 West End Cholsey OX10 9LP Wallingford Oxfordshire | United Kingdom | British | 49746490001 | |||||||||
| CHARLES, Gavin | Director | Westfield Gipsy Lane RG40 2HP Wokingham Berkshire | England | British | 120029860002 | |||||||||
| CONIBEAR, Jonathan James Garnham | Director | The Grange Mill Street OX5 2SY Islip Oxon | United Kingdom | British | 258970950001 | |||||||||
| KHELLADI, Othmane | Director | 100 Pall Mall SW1Y 5NW London Capwest Associates Llp England | United Kingdom | French | 207386370001 | |||||||||
| LANE, Mark John | Director | 11 Old Jewry EC2R 8DU London 6th Floor Uk | British | 132183700001 | ||||||||||
| MAGEE, Gerard Vincent | Director | 11 Old Jewry EC2R 8DU London 6th Floor Uk | Ireland | Irish | 151272980001 | |||||||||
| O'CONNOR, Philip Stephen | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 107745290001 | |||||||||
| RODRIGUES, Jason Simon | Director | 100 Pall Mall SW1Y 5NW London Capvest Associates Llp United Kingdom | United Kingdom | British | 173001240001 | |||||||||
| ROWSE, Anthony Stephen | Director | 18 Chapel Lane Benson OX10 6LU Wallingford Oxfordshire | British | 7290560002 | ||||||||||
| ROWSE, Barbara Constance | Director | 18 Chapel Lane Benson OX10 6LU Wallingford Oxfordshire | British | 25890110002 | ||||||||||
| ROWSE, Richard Montague | Director | 27 The Green North OX10 7DW Warborough Wallingford Oxfordshire | United Kingdom | British | 10552730005 | |||||||||
| TOOMEY, John Francis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 164624980001 | |||||||||
| WRIGHT, Colin | Director | 8 Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire | British | 7290550001 |
Who are the persons with significant control of ROWSE HONEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valeo Foods Uk Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0