ROWSELL WRIGHT LIMITED

ROWSELL WRIGHT LIMITED

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

    Company NameROWSELL WRIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05998743
    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 ROWSELL WRIGHT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROWSELL WRIGHT LIMITED located?

    Registered Office Address
    409-411 Croydon Road
    BR3 3PP Beckenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWSELL WRIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROWSELL WRIGHT LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for ROWSELL WRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Appointment of Miss Anusuya Raghavan as a director on Mar 26, 2025

    2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Change of details for Mr Stephen Gordon Rowsell as a person with significant control on Sep 30, 2023

    2 pagesPSC04

    Notification of Andrew Colin Patrick Roach-Bowler as a person with significant control on Sep 30, 2023

    2 pagesPSC01

    Cessation of Gary Wright as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Cessation of Stephen Gordon Rowsell as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Confirmation statement made on Nov 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Change of details for Mr Gary Wright as a person with significant control on Jun 27, 2023

    2 pagesPSC04

    Termination of appointment of Gary Wright as a secretary on Apr 28, 2023

    1 pagesTM02

    Termination of appointment of Gary Wright as a director on Apr 28, 2023

    1 pagesTM01

    Registered office address changed from 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to 409-411 Croydon Road Beckenham BR3 3PP on Apr 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of ROWSELL WRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAGHAVAN, Anusuya
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    EnglandBritishDirector209333810001
    ROACH-BOWLER, Andrew Colin Patrick
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    EnglandBritishDirector161913500001
    ROWSELL, Stephen Gordon
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    EnglandBritishDirector117436410002
    WRIGHT, Gary
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Secretary
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    BritishDirector117436360001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    WRIGHT, Gary
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    EnglandBritishDirector117436360002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ROWSELL WRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Colin Patrick Roach-Bowler
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Sep 30, 2023
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Stephen Gordon Rowsell
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Apr 06, 2016
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Gary Wright
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Apr 06, 2016
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Stephen Gordon Rowsell
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    Apr 06, 2016
    Croydon Road
    BR3 3PP Beckenham
    409-411
    England
    No
    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.

    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