ROWANS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROWANS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01670750 |
| 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 ROWANS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROWANS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWANS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROWANS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for ROWANS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Brian Thomas as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Clifford Peter Tucker as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Andrew Jackson as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2023 with updates | 8 pages | CS01 | ||
Termination of appointment of James Sidney Alfred Wareham as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Eric Darrell Spillett as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Sidney Alfred Wareham as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2020 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 01, 2018 with updates | 7 pages | CS01 | ||
Appointment of Mr Brian Thomas as a director on Nov 17, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of ROWANS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| JACKSON, Nicholas Andrew | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 306100600001 | |||||||||
| TUCKER, Clifford Peter | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 113624620001 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| CULLIS, Paul John | Secretary | 8 Whitegates CR3 0BX Whyteleafe Surrey | British | 22712010001 | ||||||||||
| SOUTHWELL, David Robert | Secretary | 3 Badgers Wood CR3 5PX Chaldon Surrey | British | 76644360001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 107720410001 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England |
| 190168420001 | ||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 65 Whytecliffe Road South CR8 2AZ Purley Folio House Surrey England |
| 130953830001 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153026360001 | ||||||||||
| BRASH, Lorna Henderson | Director | 32 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | British | 78037310001 | ||||||||||
| CARTER, Mark William | Director | 20 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | United Kingdom | British | 83930330001 | |||||||||
| CLARK, Alison Jayne | Director | 35 Whitegates CR3 0BX Whyteleafe Surrey | British | 22712020001 | ||||||||||
| CULLIS, Paul John | Director | 8 Whitegates CR3 0BX Whyteleafe Surrey | British | 22712010001 | ||||||||||
| DALY, Paul James | Director | 3 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | British | 32534250001 | ||||||||||
| DOBINSON, Nicholas Anthony | Director | 7 Whitegates CR3 0BX Whyteleafe Surrey | British | 22712030001 | ||||||||||
| EDWARDS, Adrian Paul | Director | 33 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | British | 78037260001 | ||||||||||
| HOUSTON, Hilary Jane | Director | 27 Whitegates CR3 0BX Whyteleafe Surrey | British | 51996910001 | ||||||||||
| MAISEY, Dean | Director | 35 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | British | 48392110003 | ||||||||||
| PADFIELD, Martin Miles | Director | 9 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | British | 61460610001 | ||||||||||
| PULLUM, Hilary Jane | Director | 27 Whitegates CR3 0BX Whyteleafe Surrey | British | 22712040001 | ||||||||||
| SCOTT, Michael Anthony | Director | 4176 Rimer Pond Road Blythewood 29016 South California United States Of America | British/American | 62251050003 | ||||||||||
| SHAW, George Watson | Director | 33 Whitegates CR3 0BX Whyteleafe Surrey | British | 22712050001 | ||||||||||
| SPILLETT, Eric Darrell | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 152545400001 | |||||||||
| STEVENS, Claire Elaine | Director | 24 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | British | 61978610001 | ||||||||||
| THOMAS, Brian | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | 240264910001 | |||||||||
| TUCKER, Clifford Peter | Director | 37 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | England | British | 113624620001 | |||||||||
| WAREHAM, James Sidney Alfred | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | English | 267703380001 | |||||||||
| WILLIAMSON, Gilbert James | Director | Court Bushes Road CR3 0BX Whyteleafe 25 Whitegates Surrey | United Kingdom | British | 140969700001 | |||||||||
| WILLIAMSON, Jean Louisa | Director | 25 Whitegates Court Bushes Road CR3 0BX Whyteleafe Surrey | British | 69419750001 |
What are the latest statements on persons with significant control for ROWANS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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