co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROWLEY ASSOCIATES LIMITED

ROWLEY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROWLEY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03083354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWLEY ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ROWLEY ASSOCIATES LIMITED located?

    Registered Office Address
    Suite 4b/4c Drake House
    Drake Lane
    GL11 4HH Dursley
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWLEY ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDHART ENTERPRISES LIMITEDJul 24, 1995Jul 24, 1995

    What are the latest accounts for ROWLEY ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROWLEY ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for ROWLEY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Notification of Rolf Segger as a person with significant control on Jul 24, 2016

    		2 pagesPSC01

    Cessation of Rolf Segger as a person with significant control on Jul 24, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROWLEY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Deborah
    17 The Knapp
    GL11 4BT Dursley
    Gloucestershire
    		Secretary
    17 The Knapp
    GL11 4BT Dursley
    Gloucestershire
    		British44193980002
    JOHNSON, Michael Paul
    Nutley Cottage, Star Hill
    Forest Green, Nailsworth
    GL6 0NL Stroud
    Gloucestershire
    		Director
    Nutley Cottage, Star Hill
    Forest Green, Nailsworth
    GL6 0NL Stroud
    Gloucestershire
    		United KingdomBritish71148930001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    CURTIS, Paul Lyndon
    17 The Knapp
    GL11 4BT Dursley
    Gloucestershire
    		Director
    17 The Knapp
    GL11 4BT Dursley
    Gloucestershire
    		EnglandBritish44193960002
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWLEY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rolf Segger
    Suite 4b/4c Drake House
    Drake Lane
    GL11 4HH Dursley
    Gloucestershire
    		Jul 24, 2016
    Suite 4b/4c Drake House
    Drake Lane
    GL11 4HH Dursley
    Gloucestershire
    		Yes
    Nationality: German
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rolf Segger
    Suite 4b/4c Drake House
    Drake Lane
    GL11 4HH Dursley
    Gloucestershire
    		Jul 24, 2016
    Suite 4b/4c Drake House
    Drake Lane
    GL11 4HH Dursley
    Gloucestershire
    		No
    Nationality: German
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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