JACKSON ROWE ASSOCIATES LTD

JACKSON ROWE ASSOCIATES LTD

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

    Company NameJACKSON ROWE ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05977809
    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 JACKSON ROWE ASSOCIATES LTD?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is JACKSON ROWE ASSOCIATES LTD located?

    Registered Office Address
    Harley House Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKSON ROWE ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    JACKSON ROWE ASSOCIATES LTD.Jan 24, 2020Jan 24, 2020
    JACKSON ROWE DISPUTE & CLAIMS SOLUTIONS LIMITEDOct 25, 2006Oct 25, 2006

    What are the latest accounts for JACKSON ROWE ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JACKSON ROWE ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for JACKSON ROWE ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Notification of Jackson Rowe Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Cessation of Daniel Mark Rowe as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    7 pagesCS01

    Appointment of Mrs Sandra Marie Barnes as a director on Jan 03, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Director's details changed for Miss Natalie Mary Elaine Rowe on May 23, 2022

    2 pagesCH01

    Change of details for Mr Daniel Mark Rowe as a person with significant control on Oct 27, 2021

    2 pagesPSC04

    Director's details changed for Mr Andrew Charles Wibling on Oct 27, 2021

    2 pagesCH01

    Director's details changed for Miss Natalie Mary Elaine Rowe on Oct 27, 2021

    2 pagesCH01

    Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to Harley House Brooklands Park Farningham Road Crowborough East Sussex TN6 2JD on Nov 23, 2021

    1 pagesAD01

    Director's details changed for Mrs Gemma Victoria Good on Oct 27, 2021

    2 pagesCH01

    Director's details changed for Mr Daniel Mark Rowe on Oct 27, 2021

    2 pagesCH01

    Confirmation statement made on Oct 25, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Director's details changed for Miss Natalie Mary Elaine Rowe on Jul 14, 2021

    2 pagesCH01

    Change of details for Mr Daniel Mark Rowe as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Director's details changed for Miss Natalie Mary Rowe on Jan 01, 2021

    2 pagesCH01

    Appointment of Miss Natalie Mary Rowe as a director on Jan 01, 2021

    2 pagesAP01

    Who are the officers of JACKSON ROWE ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Sandra Marie
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    Director
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    EnglandBritishCompany Director254254050001
    GOOD, Gemma Victoria
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    Director
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    EnglandBritishDirector266225080001
    HEAD, Natalie Mary Elaine
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    Director
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    EnglandBritishDirector278140070003
    ROWE, Daniel Mark
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    Director
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    EnglandBritishChartered Quantity Surveyor11857810004
    WIBLING, Andrew Charles
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    Director
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    EnglandBritishDirector125733640001
    HARRISON, Graham
    38 Somerville Point
    305 Rotherhithe Street
    SE16 5EQ London
    Secretary
    38 Somerville Point
    305 Rotherhithe Street
    SE16 5EQ London
    British86541000002
    BUTTERFIELD, Harriet
    6 The Broadway
    TN6 1DF Crowborough
    Calverley House
    East Sussex
    United Kingdom
    Director
    6 The Broadway
    TN6 1DF Crowborough
    Calverley House
    East Sussex
    United Kingdom
    EnglandBritishDirector183715650001
    HARRISON, Graham
    38 Somerville Point
    305 Rotherhithe Street
    SE16 5EQ London
    Director
    38 Somerville Point
    305 Rotherhithe Street
    SE16 5EQ London
    United KingdomBritishChartered Quantity Surveyor86541000002
    HEARNDEN, Robert John
    73 New House Lane
    CT4 7BJ Canterbury
    Kent
    Director
    73 New House Lane
    CT4 7BJ Canterbury
    Kent
    EnglandBritishChartered Quantity Surveyor86541070002
    HUGHES PHILLIPS, Duncan Peter
    Five Ashes
    TN20 6JH Mayfield
    Croust House
    East Sussex
    Director
    Five Ashes
    TN20 6JH Mayfield
    Croust House
    East Sussex
    United KingdomBritishDirector137815840002
    MATON, Timothy
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    Director
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    United KingdomBritishDirector72223280001

    Who are the persons with significant control of JACKSON ROWE ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jackson Rowe Limited
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    Jun 30, 2022
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number12378796
    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.
    Mr Daniel Mark Rowe
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    Jan 30, 2017
    Brooklands Park
    Farningham Road
    TN6 2JD Crowborough
    Harley House
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Jackson Rowe Associates Limited
    Eridge Park
    Eridge Green
    TN3 9JT Tunbridge Wells
    1 The Old Stables
    England
    Apr 06, 2016
    Eridge Park
    Eridge Green
    TN3 9JT Tunbridge Wells
    1 The Old Stables
    England
    Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number04621110
    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.

    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