ROWAN FINANCE LTD

Overview

Company Name	ROWAN FINANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02474878
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROWAN FINANCE LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is ROWAN FINANCE LTD located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROWAN FINANCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROWAN FINANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for ROWAN FINANCE LTD?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Jun 24, 2024	legacy	43 pages	PARENT_ACC

Jun 24, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Feb 15, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Feb 11, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Mar 08, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Feb 21, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Aug 01, 2019	Change of details for Dellmes Gr Limited as a person with significant control on Mar 29, 2019	2 pages	PSC05

Jun 17, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 23, 2019	Statement of company's objects	1 pages	CC04

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Feb 19, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Sep 26, 2018	Registration of charge 024748780004, created on Sep 17, 2018	173 pages	MR01

View All Filings

Who are the officers of ROWAN FINANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261079090001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Jul 28, 2014		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
BRENNAN, Thomas Patrick The Gables Silver Street Midsomer Norton BA3 2UD Bath Bath And North East Somerset		Jan 27, 2005	Secretary	The Gables Silver Street Midsomer Norton BA3 2UD Bath Bath And North East Somerset		British			3356870002
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Jan 27, 2005	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British		Company Director	84765800001
DAVISON, Tracy Lazelle Station Farm House 14 Main Street YO19 6AF Wheldrake North Yorkshire	Feb 17, 2006	Nov 12, 2008	Secretary	Station Farm House 14 Main Street YO19 6AF Wheldrake North Yorkshire		British			85391650002
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
RAPLEY, Ian Park Lane W1K 1RB London 35 United Kingdom	Nov 12, 2008	Dec 27, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British			104372330001
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	Nov 12, 2008	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British			55840480004
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jan 27, 2005	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	Company Director	36507370001
BRENNAN, Thomas Patrick The Gables Silver Street Midsomer Norton BA3 2UD Bath Bath And North East Somerset		Jan 27, 2005	Director	The Gables Silver Street Midsomer Norton BA3 2UD Bath Bath And North East Somerset	United Kingdom	British	1952-7	Business Executive	3356870002
DAVIES, Dennis Barrie Birchamp House Newland GL16 8NP Coleford Gloucestershire		Jan 27, 2005	Director	Birchamp House Newland GL16 8NP Coleford Gloucestershire		British	1949-10	Business Executive	3356880001
FARLEY, Michael Peter Waterside Way Bedford Road NN4 7XD Northampton 3	Jan 17, 2006	Nov 12, 2008	Director	Waterside Way Bedford Road NN4 7XD Northampton 3		British	1953-6	Group Chief Executive	47631290003
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Jan 27, 2005	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	Company Director	83070690001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	Jan 17, 2006	Nov 12, 2008	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	Legal Director	61526520001
KILLORAN, Michael Hugh 3 Hepton Court York Road LS9 6PW Leeds West Yorkshire	Jan 17, 2006	Nov 12, 2008	Director	3 Hepton Court York Road LS9 6PW Leeds West Yorkshire		British	1961-3	Finance Director	1768720002
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	Managing Director	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Nov 12, 2008	Jun 14, 2013	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	Accountant	98678880005
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	None	152894020001
TCHENGUIZ, Vincent Aziz Park Lane W1K 1RB London 35	Nov 18, 2009	Jan 08, 2010	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1956-10	Director	71890500003
WATSON, Michael David Park Lane W1K 1RB London 35 England	Jun 14, 2013	Apr 12, 2016	Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
WHITE, John Church Street TA6 5AT Bridgwater Glanville House Somerset	Jan 17, 2006	Nov 12, 2008	Director	Church Street TA6 5AT Bridgwater Glanville House Somerset	United Kingdom	British	1951-3	Director	75313260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWAN FINANCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dellmes Gr Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	09371683

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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