ROWLEY FARM TREE STATION LIMITED

ROWLEY FARM TREE STATION LIMITED

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

    Company NameROWLEY FARM TREE STATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05617587
    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 FARM TREE STATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROWLEY FARM TREE STATION LIMITED located?

    Registered Office Address
    Rowley Farm
    Black Park Road
    SL3 6DR Wexham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWLEY FARM TREE STATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAMES VALLEY TREE STATION LIMITEDNov 09, 2005Nov 09, 2005

    What are the latest accounts for ROWLEY FARM TREE STATION 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 ROWLEY FARM TREE STATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueYes

    What are the latest filings for ROWLEY FARM TREE STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Charles Whitby as a director on Nov 07, 2023

    1 pagesTM01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS

    1 pagesAD03

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS

    1 pagesAD02

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ROWLEY FARM TREE STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITBY, John
    Black Park Road
    SL3 6DR Wexham
    Rowley Farm
    Buckinghamshire
    Secretary
    Black Park Road
    SL3 6DR Wexham
    Rowley Farm
    Buckinghamshire
    British163790080001
    WHITBY, Stephen Michael
    Rowley Farm
    Black Park Road, Wexham
    SL3 6DR Slough
    Berkshire
    Director
    Rowley Farm
    Black Park Road, Wexham
    SL3 6DR Slough
    Berkshire
    EnglandBritish89614120001
    SIMMONDS, Louise Clare
    10 Ormond Road
    OX12 8EG Wantage
    Oxfordshire
    Secretary
    10 Ormond Road
    OX12 8EG Wantage
    Oxfordshire
    British106931820001
    RICHARDS, Keith, Dr
    Flint Cottage
    Brightwalton
    RG20 7BP Newbury
    Berkshire
    Director
    Flint Cottage
    Brightwalton
    RG20 7BP Newbury
    Berkshire
    United KingdomBritish75409010001
    SIMMONDS, Louise Clare
    10 Ormond Road
    OX12 8EG Wantage
    Oxfordshire
    Director
    10 Ormond Road
    OX12 8EG Wantage
    Oxfordshire
    British106931820001
    WHITBY, John Charles
    10 Sawmill Cottages
    Black Park Road
    SL3 6DR Wexham
    Buckinghamshire
    Director
    10 Sawmill Cottages
    Black Park Road
    SL3 6DR Wexham
    Buckinghamshire
    EnglandBritish89202770001

    Who are the persons with significant control of ROWLEY FARM TREE STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitby Partnership Ltd
    Black Park Road
    Wexham
    SL3 6DR Slough
    Rowley Farm
    England
    Apr 06, 2016
    Black Park Road
    Wexham
    SL3 6DR Slough
    Rowley Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04717321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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