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ROWANGATE PROPERTIES LIMITED

ROWANGATE PROPERTIES LIMITED

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

    • Overview

    Company NameROWANGATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04941127
    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 ROWANGATE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROWANGATE PROPERTIES LIMITED located?

    Registered Office Address
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWANGATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ROWANGATE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for ROWANGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Cessation of Sara Wgca Limited as a person with significant control on Oct 18, 2022

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Notification of Sara Shopland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Dawn Rossana Shopland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROWANGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOPLAND, Dawn Rossana
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Gloucestershire
    		Director
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Gloucestershire
    		United KingdomBritishInvestor93896100001
    COOK, Shirley May
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Gloucestershire
    		Secretary
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Gloucestershire
    		British115312090001
    WELCH, Kenneth Reginald George
    9 Taunton Road
    TA4 2TQ Wiveliscombe
    Somerset
    		Secretary
    9 Taunton Road
    TA4 2TQ Wiveliscombe
    Somerset
    		BritishConsultant105619480001
    LOMBARD COMPANY SECRETARIES LIMITED
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    		Secretary
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    		72057920001
    LOMBARD COMPANY DIRECTORS LIMITED
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    		Director
    192 Sheringham Avenue
    Manor Park
    E12 5PQ London
    		74199070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWANGATE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sara Wgca Limited
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    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.
    Miss Sara Shopland
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		No
    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.
    Dawn Rossana Shopland
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    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.
    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