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ROWANBERRY LIMITED

ROWANBERRY LIMITED

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

    • Overview

    Company NameROWANBERRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04293876
    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 ROWANBERRY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROWANBERRY LIMITED located?

    Registered Office Address
    17 Church Street
    L39 3AE Ormskirk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWANBERRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROWANBERRY LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for ROWANBERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Houghton Way St. Johns Precinct Liverpool L1 1LW England to 17 Church Street Ormskirk L39 3AE on Apr 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Registered office address changed from The Hawthorns Drummers Dale Lane Scarisbrick Lancashire L40 9RA to 53 Houghton Way St. Johns Precinct Liverpool L1 1LW on Nov 19, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Fiona Foster as a secretary on Aug 22, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of ROWANBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Andrew
    The Hawthornes
    Drummersdale Lane
    L40 9RA Scarisbrick
    		Director
    The Hawthornes
    Drummersdale Lane
    L40 9RA Scarisbrick
    		United KingdomBritishCompany Director50860190002
    FOSTER, Fiona
    The Hawthorns
    Drummersdale Lane
    L40 9RA Scarsbrick
    Lancashire
    		Secretary
    The Hawthorns
    Drummersdale Lane
    L40 9RA Scarsbrick
    Lancashire
    		British79725530002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWANBERRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Foster
    Church Street
    L39 3AE Ormskirk
    17
    England
    		Apr 06, 2016
    Church Street
    L39 3AE Ormskirk
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    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