ROWE'S MEADOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROWE'S MEADOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07675713 |
| 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 ROWE'S MEADOW MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROWE'S MEADOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWE'S MEADOW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROWE'S MEADOW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for ROWE'S MEADOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Stephen Mark House as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Allan Clark as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Francis Bernard Cockfield as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Huw Allan Colwyn-Foulkes as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Louise Hunt as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Termination of appointment of Malcolm Wallace as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Derek Nott as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Barbara Deacon as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Cross as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Malcolm Wallace as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Mark House as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Allan Clark as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Who are the officers of ROWE'S MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| COCKFIELD, Francis Bernard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Retired | 203053450001 | ||||||||
| COLWYN-FOULKES, Huw Allan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Retired | 328822740001 | ||||||||
| HUNT, Sarah Louise | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Retired | 328590450001 | ||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queesnway House England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire England |
| 166654460002 | ||||||||||
| AVERY, Stephen Philip | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | Chartered Surveyor | 195622870001 | ||||||||
| BENNETT, Ian | Director | c/o Pentland Estate Management Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire | Great Britain | British | Retired | 195623580001 | ||||||||
| CLARK, Allan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Head Of Strategy | 282816480001 | ||||||||
| CROSS, Paul | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Retired | 205929200001 | ||||||||
| DEACON, Barbara | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Retired | 225758600001 | ||||||||
| DEACON, Barbara Lou | Director | c/o Pentland Estate Management Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire | England | British | Retired | 195623900001 | ||||||||
| HAYMAN, Richard John | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | United Kingdom | British | Finance Director | 70613690003 | ||||||||
| HOUSE, Stephen Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Finance Director | 282859270001 | ||||||||
| HUNT, John Fraser | Director | c/o Pentland Estate Management Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire | England | British | Retired | 195623050001 | ||||||||
| HUNT, John Fraser | Director | c/o Pentland Estate Management Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire | England | British | Retired | 195623050001 | ||||||||
| JONES, Hannah Faye | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | United Kingdom | British | Teacher | 269210910001 | ||||||||
| JOYCE, Lynn Jo Ann | Director | c/o Pentland Estate Management Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire | Great Britain | British | Retired | 207035540001 | ||||||||
| NEWELL, Mark Clive | Director | c/o Pentland Estate Management Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire | Great Britain | British | Accounts Manager | 195623420001 | ||||||||
| NOTT, Derek | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Retired | 225705000001 | ||||||||
| RIGBY, Roy Henry | Director | Cator Stoke Gabriel TQ9 6FG Totnes 12 England | England | British | Retired | 246237410001 | ||||||||
| ROWLEY, Linda Josephine | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | Retired | 205927510001 | ||||||||
| WALLACE, Malcolm | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | United Kingdom | British | Retired | 283066670001 |
What are the latest statements on persons with significant control for ROWE'S MEADOW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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