ROWANDEAN LTD.

Overview

Company Name	ROWANDEAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03014774
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1995

Summary

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

What is the purpose of ROWANDEAN LTD.?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is ROWANDEAN LTD. located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich,Worcs
Undeliverable Registered Office Address	No

What were the previous names of ROWANDEAN LTD.?

Previous Company Names
Company Name	From	Until
KEY RETAIL LIMITED	Jan 26, 1995	Jan 26, 1995

What are the latest accounts for ROWANDEAN LTD.?

Next Accounts
Overdue	No
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 ROWANDEAN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for ROWANDEAN LTD.?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Change of details for Mrs Jane Lewington Apgood as a person with significant control on Dec 18, 2025	2 pages	PSC04

Dec 18, 2025	Director's details changed for Mrs Jane Lewington Apgood on Dec 18, 2025	2 pages	CH01

Sep 15, 2025	Director's details changed for Mrs Jane Lewington Apgood on Sep 12, 2025	2 pages	CH01

Sep 12, 2025	Change of details for Mrs Jane Lewington Apgood as a person with significant control on Sep 12, 2025	2 pages	PSC04

Mar 11, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Mar 12, 2019	Change of details for Mrs Jane Lewington Apgood as a person with significant control on Mar 11, 2019	2 pages	PSC04

Mar 12, 2019	Change of details for Mrs Jane Lewington Foulkes as a person with significant control on Mar 11, 2019	2 pages	PSC04

Mar 11, 2019	Director's details changed for Mrs Jane Lewington Apgood on Mar 11, 2019	2 pages	CH01

Jan 24, 2019	Change of details for Mrs Jane Lewington Foulkes as a person with significant control on May 21, 2018	2 pages	PSC04

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Jan 23, 2019	Cessation of Jane Lewington Foulkes as a person with significant control on Jan 24, 2018	1 pages	PSC07

Jan 23, 2019	Cessation of John Foulkes as a person with significant control on Jan 25, 2018	1 pages	PSC07

View All Filings

Who are the officers of ROWANDEAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APGOOD, Jane Lewington The Oakley Kidderminster Road WR9 9AY Droitwich C/O Ormerod Rutter Worcestershire	Feb 13, 1996		Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich C/O Ormerod Rutter Worcestershire		British		46542610006
APGOOD, Jane Lewington The Oakley Kidderminster Road WR9 9AY Droitwich C/O Ormerod Rutter Worcestershire	Feb 13, 1996		Director	The Oakley Kidderminster Road WR9 9AY Droitwich C/O Ormerod Rutter Worcestershire	United Kingdom	British	1958-4	46542610009
JERRUM, Valerie 45 Barbourne Road WR1 1SA Worcester Worcestershire	Jan 26, 1995	Feb 13, 1996	Secretary	45 Barbourne Road WR1 1SA Worcester Worcestershire		British		28989550001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 26, 1995	Jan 26, 1995	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
FOULKES, John Gidcott EX22 7AS Holworthy Windynook Devon United Kingdom	Jan 01, 1997	May 21, 2018	Director	Gidcott EX22 7AS Holworthy Windynook Devon United Kingdom	United Kingdom	British	1956-10	59001140005
ORMEROD, Peter Steven 14 Dawson Road B61 7JF Bromsgrove Worcestershire	Jan 26, 1995	Feb 13, 1996	Director	14 Dawson Road B61 7JF Bromsgrove Worcestershire		British	1947-10	46135580001
PRICE, Bryan 7 Cladswell Lane Cookhill B49 5JT Alcester Warwickshire	Feb 13, 1996	Jul 29, 1999	Director	7 Cladswell Lane Cookhill B49 5JT Alcester Warwickshire		British	1930-5	18649290001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 26, 1995	Jan 26, 1995	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWANDEAN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Lewington Apgood 20 Chestnut Court Charlton Down DT2 9FN Dorchester C/O Mr B Price Dorset United Kingdom	Jan 25, 2017	20 Chestnut Court Charlton Down DT2 9FN Dorchester C/O Mr B Price Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Foulkes Shebbear EX21 5TD Beathworthy Little Worden Farm Devon England	Jan 25, 2017	Shebbear EX21 5TD Beathworthy Little Worden Farm Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Foulkes Gidcott EX22 7AS Holworthy Windynook Devon United Kingdom	Apr 06, 2016	Gidcott EX22 7AS Holworthy Windynook Devon United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jane Lewington Foulkes The Oakley Kidderminster Road WR9 9AY Droitwich C/O Ormerod Rutter Worcestershire England	Apr 06, 2016	The Oakley Kidderminster Road WR9 9AY Droitwich C/O Ormerod Rutter Worcestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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