ROWLES HOUSE LIMITED
Overview
| Company Name | ROWLES HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04545718 |
| 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 ROWLES HOUSE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ROWLES HOUSE LIMITED located?
| Registered Office Address | 28-30 Barton Road LU3 2BB Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWLES HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROWLES HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for ROWLES HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Director's details changed for Mr Rold Puthuparampil Thomas on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Puthukulathil Esthappan on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Notification of Bethlehem Ltd as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom to 28-30 Barton Road Luton LU3 2BB on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Bc&G Care Homes Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Richard Giles as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Henry Bessell as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rold Puthuparampil Thomas as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Puthukulathil Esthappan as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Philip Mangalathu Korakkutty as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045457180006, created on Jun 28, 2024 | 22 pages | MR01 | ||||||||||
Registration of charge 045457180007, created on Jun 28, 2024 | 21 pages | MR01 | ||||||||||
Registered office address changed from 31 Lansdowne Road Luton Bedfordshire LU3 1EE to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on Jan 26, 2024 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address 31 Lansdowne Road Luton Bedfordshire LU3 1EE | 1 pages | AD04 | ||||||||||
Change of details for Bc&G Care Homes Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROWLES HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORAKKUTTY, Philip Mangalathu | Director | Barton Road LU3 2BB Luton 28-30 England | United Kingdom | British | Director | 324650450001 | ||||
| PUTHUKULATHIL ESTHAPPAN, James | Director | Barton Road LU3 2BB Luton 28-30 England | United Kingdom | Indian | Director | 307852490002 | ||||
| PUTHUPARAMPIL THOMAS, Rold | Director | Barton Road LU3 2BB Luton 28-30 England | United Kingdom | Indian | Director | 307849840002 | ||||
| CROWLEY, Cornelius Gerard | Secretary | 16 Ellis Fields AL3 6BQ St Albans Hertfordshire | British | Care Home Owner | 97263640002 | |||||
| LI TING CHUNG, Nora | Secretary | 323 Old Bedford Road LU2 7BL Luton Bedfordshire | Irish | Care Manager | 85229480001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BESSELL, Paul Henry | Director | 238 The Ridgeway EN2 8AP Enfiels Woodbine Cottage Middlesex | England | British | Pallet Distributor | 137006870001 | ||||
| CROWLEY, Cornelius Gerard | Director | 16 Ellis Fields AL3 6BQ St Albans Hertfordshire | United Kingdom | British | Care Home Owner | 97263640002 | ||||
| GILES, Stephen Richard | Director | 21 The Park AL1 4RU St Albans Hertfordshire | United Kingdom | British | Builder | 97263560002 | ||||
| LI TING CHUNG, Li Pin Liok | Director | 323 Old Bedford Road LU2 7BL Luton Bedfordshire | British | Care Manager | 85229350001 | |||||
| LI TING CHUNG, Nora | Director | 323 Old Bedford Road LU2 7BL Luton Bedfordshire | Irish | Care Manager | 85229480001 | |||||
| LYMBERY, Deborah Claire | Director | Silver Street Hordle SO14 0FN Lyminton Greenacres Hampshire England | England | British | Care Consultant | 174195480001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ROWLES HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bethlehem Ltd | Jun 28, 2024 | 5a Signal Walk E4 9BW London Office 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bc&G Care Homes Limited | Apr 06, 2016 | 99 High Street South LU6 3SF Dunstable Alban House Bedfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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